CAPITA MORTGAGE ADMINISTRATION LIMITED
LONDON VERTEX MORTGAGE SERVICES LIMITED MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED PRUDENTIAL REGISTRARS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02042968
Status Active
Incorporation Date 1 August 1986
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 8,101,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITA MORTGAGE ADMINISTRATION LIMITED are www.capitamortgageadministration.co.uk, and www.capita-mortgage-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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 Mortgage Administration Limited is a Private Limited Company. The company registration number is 02042968. Capita Mortgage Administration Limited has been working since 01 August 1986. The present status of the company is Active. The registered address of Capita Mortgage Administration Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. CARSON, Paul William is a Director of the company. DAVIES, Wilfrid Mark Richard is a Director of the company. RICH, Marcella Diane is a Director of the company. Secretary BAILEY, Stephen has been resigned. Secretary BARKER, Steven James has been resigned. Secretary BIRKETT, Timothy Lloyd has been resigned. Secretary COLLINS, Richard Hawke has been resigned. Secretary FRITCHIE, Andrew Peel has been resigned. Secretary GLEDHILL, Stephen has been resigned. Secretary SHEFFIELD, Anne Louise has been resigned. Secretary THOMAS, Stephen Jeremy has been resigned. Secretary WALKER, Robert has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director ADAMS, Andrea has been resigned. Director BARKER, Steven James has been resigned. Director BRADLEY, Joseph Patrick has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CHARLESWORTH, Edward Mark has been resigned. Director CHITTENDEN, Jeffrey George John has been resigned. Director CHITTENDEN, Jeffrey George John has been resigned. Director CHITTENDEN, Jeffrey George John has been resigned. Director COUNCELL, Derek John has been resigned. Director COXELL, Graham has been resigned. Director COYLE, Robert Charles has been resigned. Director DOYLE, David Colin has been resigned. Director EDWARDS, David has been resigned. Director EVANS, Huw Dewi has been resigned. Director GLEDHILL, Stephen has been resigned. Director GODDEN, Andrew James Patrick has been resigned. Director GRAHAM, Richard Halton has been resigned. Director GREEN, David George has been resigned. Director GUTTRIDGE, Adrian Michael has been resigned. Director HOLDEN, Paul Jonathan Ewart has been resigned. Director HUNT, Andrew James has been resigned. Director JAMES, Gavin Keith has been resigned. Director LAWRENCE, Michael John, Dr has been resigned. Director MEEKS, Alfred Barrington has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PHILLIPS, David John has been resigned. Director POPE, Darren has been resigned. Director RAWSON, Peter Robert has been resigned. Director SHEPHERD, Dale Stanley has been resigned. Director SWAN, Richard Michael has been resigned. Director SWEENY, Paul Terence has been resigned. Director THOMPSON, Chris has been resigned. Director WHITE, Andrew Ian has been resigned. Director WHITTLE, Colin Philip has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 14 August 2015
Director
CARSON, Paul William
Appointed Date: 14 August 2015
44 years old
Director
DAVIES, Wilfrid Mark Richard
Appointed Date: 14 August 2015
61 years old
Director
RICH, Marcella Diane
Appointed Date: 14 August 2015
58 years old

Resigned Directors

Secretary
BAILEY, Stephen
Resigned: 20 August 2014
Appointed Date: 30 April 2014
Secretary
BARKER, Steven James
Resigned: 14 August 2015
Appointed Date: 20 August 2014
Secretary
BIRKETT, Timothy Lloyd
Resigned: 18 August 2008
Appointed Date: 26 March 2007
Secretary
COLLINS, Richard Hawke
Resigned: 31 December 2012
Appointed Date: 15 July 2010
Secretary
FRITCHIE, Andrew Peel
Resigned: 21 April 2004
Appointed Date: 23 November 2000
Secretary
GLEDHILL, Stephen
Resigned: 30 April 2014
Appointed Date: 31 December 2012
Secretary
SHEFFIELD, Anne Louise
Resigned: 30 April 2011
Appointed Date: 18 August 2008
Secretary
THOMAS, Stephen Jeremy
Resigned: 12 May 2005
Appointed Date: 21 April 2004
Secretary
WALKER, Robert
Resigned: 23 November 2000
Secretary
UU SECRETARIAT LIMITED
Resigned: 26 March 2007
Appointed Date: 12 May 2005
Director
ADAMS, Andrea
Resigned: 12 September 2008
Appointed Date: 26 February 2008
57 years old
Director
BARKER, Steven James
Resigned: 14 August 2015
Appointed Date: 20 August 2014
46 years old
Director
BRADLEY, Joseph Patrick
Resigned: 28 June 2002
Appointed Date: 02 January 2001
67 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 26 September 2003
Appointed Date: 23 November 2000
62 years old
Director
CHARLESWORTH, Edward Mark
Resigned: 01 August 2011
Appointed Date: 28 April 2009
64 years old
Director
CHITTENDEN, Jeffrey George John
Resigned: 15 July 2011
Appointed Date: 18 December 2009
77 years old
Director
CHITTENDEN, Jeffrey George John
Resigned: 10 November 2009
Appointed Date: 10 November 2009
77 years old
Director
CHITTENDEN, Jeffrey George John
Resigned: 10 November 2009
Appointed Date: 09 August 2007
77 years old
Director
COUNCELL, Derek John
Resigned: 08 May 1998
Appointed Date: 30 July 1993
88 years old
Director
COXELL, Graham
Resigned: 01 April 2003
Appointed Date: 23 November 2000
55 years old
Director
COYLE, Robert Charles
Resigned: 31 December 2013
Appointed Date: 04 August 2011
60 years old
Director
DOYLE, David Colin
Resigned: 16 May 2005
Appointed Date: 17 October 2003
59 years old
Director
EDWARDS, David
Resigned: 30 April 2008
Appointed Date: 21 November 2003
66 years old
Director
EVANS, Huw Dewi
Resigned: 17 May 2004
Appointed Date: 02 January 2001
76 years old
Director
GLEDHILL, Stephen
Resigned: 30 April 2014
Appointed Date: 09 August 2007
72 years old
Director
GODDEN, Andrew James Patrick
Resigned: 28 June 2006
Appointed Date: 12 September 2005
51 years old
Director
GRAHAM, Richard Halton
Resigned: 08 August 2008
Appointed Date: 09 August 2007
63 years old
Director
GREEN, David George
Resigned: 23 November 2000
Appointed Date: 11 September 1997
75 years old
Director
GUTTRIDGE, Adrian Michael
Resigned: 21 November 2003
Appointed Date: 15 May 2003
63 years old
Director
HOLDEN, Paul Jonathan Ewart
Resigned: 12 September 2005
Appointed Date: 15 July 2004
63 years old
Director
HUNT, Andrew James
Resigned: 03 August 2007
Appointed Date: 09 June 2005
61 years old
Director
JAMES, Gavin Keith
Resigned: 14 August 2015
Appointed Date: 02 January 2008
62 years old
Director
LAWRENCE, Michael John, Dr
Resigned: 31 July 1993
82 years old
Director
MEEKS, Alfred Barrington
Resigned: 14 August 2015
Appointed Date: 17 September 2013
70 years old
Director
O`LEARY, Michael Kevin
Resigned: 12 May 2005
Appointed Date: 17 May 2004
72 years old
Director
PHILLIPS, David John
Resigned: 16 July 2004
Appointed Date: 02 January 2001
69 years old
Director
POPE, Darren
Resigned: 31 January 2006
Appointed Date: 08 June 2005
60 years old
Director
RAWSON, Peter Robert
Resigned: 31 August 1997
82 years old
Director
SHEPHERD, Dale Stanley
Resigned: 02 January 2008
Appointed Date: 09 August 2007
78 years old
Director
SWAN, Richard Michael
Resigned: 15 November 2002
Appointed Date: 02 January 2001
67 years old
Director
SWEENY, Paul Terence
Resigned: 13 March 2012
Appointed Date: 10 November 2009
72 years old
Director
THOMPSON, Chris
Resigned: 31 December 2015
Appointed Date: 14 October 2013
66 years old
Director
WHITE, Andrew Ian
Resigned: 10 February 2003
Appointed Date: 20 August 2002
64 years old
Director
WHITTLE, Colin Philip
Resigned: 31 July 2008
Appointed Date: 02 November 2007
71 years old

CAPITA MORTGAGE ADMINISTRATION LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 8,101,000
06 May 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Auditor's resignation
11 Feb 2016
Termination of appointment of Chris Thompson as a director on 31 December 2015
...
... and 238 more events
25 Feb 1988
Return made up to 12/02/88; full list of members
25 Feb 1988
Return made up to 12/02/88; full list of members
20 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1986
Accounting reference date notified as 31/12
01 Aug 1986
Certificate of Incorporation

CAPITA MORTGAGE ADMINISTRATION LIMITED Charges

8 June 2012
Confirmatory english law security document
Delivered: 15 June 2012
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
English law security document
Delivered: 8 November 2011
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
An english law security document
Delivered: 11 May 2011
Status: Satisfied on 14 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc
Description: Fixed equitable charge over all real property, fixed charge…
17 May 2007
Fixed and floating security document
Delivered: 29 May 2007
Status: Satisfied on 8 July 2011
Persons entitled: Bank of America Securities Limited as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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