CAPITA HARTSHEAD PENSIONS LIMITED
LONDON MHA PENSIONS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02357674
Status Active
Incorporation Date 9 March 1989
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITA HARTSHEAD PENSIONS LIMITED are www.capitahartsheadpensions.co.uk, and www.capita-hartshead-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Pensions Limited is a Private Limited Company. The company registration number is 02357674. Capita Hartshead Pensions Limited has been working since 09 March 1989. The present status of the company is Active. The registered address of Capita Hartshead Pensions Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HURST, Gordon Mark has been resigned. Secretary SMITH, Roger Charles has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADDENBROOKE, Michael has been resigned. Director AGNEW, Colin Albert Roy has been resigned. Director GRAHAM, Gary has been resigned. Director HARDESTY, Peter has been resigned. Director HARRISON, Brent George has been resigned. Director HEADON, David Bowen has been resigned. Director JAMES, David Anthony has been resigned. Director JARVIS, Ian Edward has been resigned. Director JENKINS, Richard has been resigned. Director LAVER, Douglas Lindsay Hay has been resigned. Director MORIARTY, Patrick Leo has been resigned. Director PARKINSON, Stephen David has been resigned. Director PITHER, Ian Andrew has been resigned. Director SHENTON, Christopher David has been resigned. Director SMITH, Roger Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BOWMAN, Andrew John
Appointed Date: 26 February 2015
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 01 October 2012

Resigned Directors

Secretary
HURST, Gordon Mark
Resigned: 19 May 2009
Appointed Date: 07 December 2005
Secretary
SMITH, Roger Charles
Resigned: 07 December 2005
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 07 December 2005
Director
ADDENBROOKE, Michael
Resigned: 05 October 2012
Appointed Date: 10 March 2006
70 years old
Director
AGNEW, Colin Albert Roy
Resigned: 21 September 2001
Appointed Date: 15 February 1993
71 years old
Director
GRAHAM, Gary
Resigned: 18 April 2006
Appointed Date: 01 January 2003
61 years old
Director
HARDESTY, Peter
Resigned: 18 April 2006
Appointed Date: 26 September 1996
68 years old
Director
HARRISON, Brent George
Resigned: 28 February 2006
89 years old
Director
HEADON, David Bowen
Resigned: 18 April 2006
68 years old
Director
JAMES, David Anthony
Resigned: 21 April 2006
Appointed Date: 01 January 2004
57 years old
Director
JARVIS, Ian Edward
Resigned: 26 February 2015
Appointed Date: 03 February 2014
53 years old
Director
JENKINS, Richard
Resigned: 24 April 2006
Appointed Date: 15 February 1993
69 years old
Director
LAVER, Douglas Lindsay Hay
Resigned: 03 February 2014
Appointed Date: 01 October 2012
60 years old
Director
MORIARTY, Patrick Leo
Resigned: 12 June 1996
87 years old
Director
PARKINSON, Stephen David
Resigned: 27 May 2012
Appointed Date: 10 March 2006
62 years old
Director
PITHER, Ian Andrew
Resigned: 18 April 2006
Appointed Date: 15 February 1993
64 years old
Director
SHENTON, Christopher David
Resigned: 18 April 2006
Appointed Date: 15 February 1993
69 years old
Director
SMITH, Roger Charles
Resigned: 01 January 1999
Appointed Date: 19 September 1994
79 years old

Persons With Significant Control

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

CAPITA HARTSHEAD PENSIONS LIMITED Events

03 May 2017
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 185 more events
27 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Company name changed apexminster LIMITED\certificate issued on 30/03/89
21 Mar 1989
Registered office changed on 21/03/89 from: classic house 174-180 old street london EC1V 9BP
09 Mar 1989
Incorporation

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