CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
LONDON GISSINGS CONSULTANCY SERVICES LIMITED GISSINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 00992624
Status Active
Incorporation Date 26 October 1970
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,512,000 . The most likely internet sites of CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED are www.capitahartsheadconsultancyservices.co.uk, and www.capita-hartshead-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Hartshead Consultancy Services Limited is a Private Limited Company. The company registration number is 00992624. Capita Hartshead Consultancy Services Limited has been working since 26 October 1970. The present status of the company is Active. The registered address of Capita Hartshead Consultancy Services Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. RING, Susan Lesley is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CALVERT-LEE, Thomas Peregrine has been resigned. Secretary KELMAN, Thomas has been resigned. Director ADDENBROOKE, Michael has been resigned. Director BAMFORD, Colin Douglas has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Director BRAMLEY, Morag Ann has been resigned. Director BRESLIN, Sean Patrick has been resigned. Director BRESLIN, Sean Patrick has been resigned. Director BROOKS, David George has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director CLARK, Paul Bernard has been resigned. Director CRAWFORD, David William has been resigned. Director CURLEY, Susan Elspeth has been resigned. Director DAVIES, Simon John has been resigned. Director DAWSON, Andrew James Jackson has been resigned. Director DAWSON, Andrew James Jackson has been resigned. Director DEAN, John Mark has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director GRIMLEY, Clive Martin has been resigned. Director HIRD, Ann has been resigned. Director JAGELMAN, Rodney James has been resigned. Director JARVIS, Ian Edward has been resigned. Director KELMAN, Thomas has been resigned. Director LAVER, Douglas Lindsay Hay has been resigned. Director MARTIN, Michael has been resigned. Director MENG, Juergen Werner has been resigned. Director MORISON, Robert Mackenzie has been resigned. Director O CONNOR, Eamonn Martin has been resigned. Director O'CONNOR, Eamonn Martin has been resigned. Director PARKINSON, Stephen David has been resigned. Director SCOTT, Charles Douglas has been resigned. Director SHARP, Stephen has been resigned. Director SHARP, William Graham Christie has been resigned. Director SPORTON, Jean has been resigned. Director WEST, Martin Frederick has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 June 2009
Director
BOWMAN, Andrew John
Appointed Date: 26 February 2015
53 years old
Director
RING, Susan Lesley
Appointed Date: 12 August 2014
64 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 01 October 2012

Resigned Directors

Secretary
CALVERT-LEE, Thomas Peregrine
Resigned: 18 June 2009
Appointed Date: 31 May 2005
Secretary
KELMAN, Thomas
Resigned: 31 May 2005
Director
ADDENBROOKE, Michael
Resigned: 05 October 2012
Appointed Date: 18 June 2009
70 years old
Director
BAMFORD, Colin Douglas
Resigned: 26 July 2007
Appointed Date: 05 January 2005
77 years old
Director
BEDFORD, Nicolas Norman
Resigned: 22 September 2010
Appointed Date: 13 November 2009
66 years old
Director
BRAITHWAITE, Philip Charles
Resigned: 01 December 2011
Appointed Date: 18 June 2009
74 years old
Director
BRAMLEY, Morag Ann
Resigned: 26 March 2003
Appointed Date: 15 November 2002
61 years old
Director
BRESLIN, Sean Patrick
Resigned: 18 June 2009
Appointed Date: 30 January 2007
78 years old
Director
BRESLIN, Sean Patrick
Resigned: 04 June 2003
78 years old
Director
BROOKS, David George
Resigned: 12 November 2007
Appointed Date: 30 October 2001
76 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 12 August 2014
Appointed Date: 05 October 2012
58 years old
Director
CLARK, Paul Bernard
Resigned: 31 March 2002
Appointed Date: 27 July 1999
68 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
CURLEY, Susan Elspeth
Resigned: 18 June 2009
Appointed Date: 01 May 2007
66 years old
Director
DAVIES, Simon John
Resigned: 19 October 2009
Appointed Date: 18 June 2009
57 years old
Director
DAWSON, Andrew James Jackson
Resigned: 18 June 2009
Appointed Date: 05 January 2005
77 years old
Director
DAWSON, Andrew James Jackson
Resigned: 27 July 1999
77 years old
Director
DEAN, John Mark
Resigned: 02 September 2004
Appointed Date: 14 November 2002
61 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 03 September 2014
Appointed Date: 03 February 2014
57 years old
Director
GRIMLEY, Clive Martin
Resigned: 04 June 2003
Appointed Date: 09 August 1999
71 years old
Director
HIRD, Ann
Resigned: 15 November 2012
Appointed Date: 09 December 2010
68 years old
Director
JAGELMAN, Rodney James
Resigned: 31 March 2002
Appointed Date: 27 July 1999
74 years old
Director
JARVIS, Ian Edward
Resigned: 26 February 2015
Appointed Date: 03 February 2014
53 years old
Director
KELMAN, Thomas
Resigned: 27 July 1999
63 years old
Director
LAVER, Douglas Lindsay Hay
Resigned: 03 February 2014
Appointed Date: 01 October 2012
60 years old
Director
MARTIN, Michael
Resigned: 12 June 1995
82 years old
Director
MENG, Juergen Werner
Resigned: 29 January 2007
Appointed Date: 01 August 2005
78 years old
Director
MORISON, Robert Mackenzie
Resigned: 23 October 1995
99 years old
Director
O CONNOR, Eamonn Martin
Resigned: 31 March 2002
Appointed Date: 27 July 1999
62 years old
Director
O'CONNOR, Eamonn Martin
Resigned: 04 November 2005
Appointed Date: 04 June 2003
62 years old
Director
PARKINSON, Stephen David
Resigned: 27 May 2012
Appointed Date: 18 June 2009
62 years old
Director
SCOTT, Charles Douglas
Resigned: 31 March 2000
84 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 01 November 2011
60 years old
Director
SHARP, William Graham Christie
Resigned: 31 July 2007
Appointed Date: 05 January 2005
79 years old
Director
SPORTON, Jean
Resigned: 27 July 1999
Appointed Date: 25 May 1993
75 years old
Director
WEST, Martin Frederick
Resigned: 18 June 2009
Appointed Date: 05 January 2005
64 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 18 June 2009
Appointed Date: 18 June 2009

Persons With Significant Control

Capita Employee Benefits Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,512,000
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Feb 2015
Termination of appointment of Ian Edward Jarvis as a director on 26 February 2015
...
... and 187 more events
06 Oct 1986
Director resigned
19 Jun 1986
Company name changed\certificate issued on 19/06/86
18 Aug 1982
Accounts made up to 31 May 1982
26 Mar 1976
Company name changed\certificate issued on 26/03/76
26 Oct 1970
Certificate of incorporation

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