CAPITA SIP SERVICES LIMITED
LONDON SYMONDS WOOLF LIMITED WOOLF LIMITED

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Company number 03068028
Status Active
Incorporation Date 14 June 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five 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; Appointment of Mr Andrew John Bowman as a director on 16 February 2016. The most likely internet sites of CAPITA SIP SERVICES LIMITED are www.capitasipservices.co.uk, and www.capita-sip-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Sip Services Limited is a Private Limited Company. The company registration number is 03068028. Capita Sip Services Limited has been working since 14 June 1995. The present status of the company is Active. The registered address of Capita Sip 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. VINCENT, James D'Arcy is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CASTLE, Rodney Grahame has been resigned. Secretary FRANCE, Diana has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary PARMAR, Inderjit Singh has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BIDDLE, Norman Michael, Dr has been resigned. Director BOOY, Christopher Arthur has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Director COX, Anthony Hugh has been resigned. Director CRAWFORD, David William has been resigned. Director DAVIS, Ronald Ashley Blandford has been resigned. Director DOYLE, Patrick Michael has been resigned. Director GORING, Jonathan Charles Bradbury has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director HURST, Gordon Mark has been resigned. Director JARVIS, Ian Edward has been resigned. Director JENNINGS, Timothy has been resigned. Director LAVER, Douglas Lindsay Hay has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director MB INCORPORATIONS LIMITED has been resigned. Director PARKINSON, Stephen David has been resigned. Director PEEL, John William has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director PIPER, Timothy John has been resigned. Director SHARP, Stephen has been resigned. Director SHEARER, Richard John has been resigned. Director WILLIAMS, Stephen Andrew has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BOWMAN, Andrew John
Appointed Date: 16 February 2016
53 years old
Director
VINCENT, James D'Arcy
Appointed Date: 01 December 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 01 October 2012

Resigned Directors

Secretary
CASTLE, Rodney Grahame
Resigned: 01 October 1997
Appointed Date: 23 August 1995
Secretary
FRANCE, Diana
Resigned: 02 December 1999
Appointed Date: 01 October 1997
Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 12 February 2004
Secretary
MB SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 14 June 1995
Secretary
PARMAR, Inderjit Singh
Resigned: 12 February 2004
Appointed Date: 02 December 1999
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 23 October 2009
66 years old
Director
BIDDLE, Norman Michael, Dr
Resigned: 02 December 1999
Appointed Date: 23 August 1995
85 years old
Director
BOOY, Christopher Arthur
Resigned: 12 February 2004
Appointed Date: 23 August 1995
72 years old
Director
BRAITHWAITE, Philip Charles
Resigned: 01 December 2011
Appointed Date: 23 October 2009
74 years old
Director
COX, Anthony Hugh
Resigned: 10 May 1996
Appointed Date: 23 August 1995
75 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
DAVIS, Ronald Ashley Blandford
Resigned: 31 March 1999
Appointed Date: 23 August 1995
73 years old
Director
DOYLE, Patrick Michael
Resigned: 28 February 2010
Appointed Date: 19 January 2010
74 years old
Director
GORING, Jonathan Charles Bradbury
Resigned: 23 October 2009
Appointed Date: 31 March 2008
63 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 01 December 2014
Appointed Date: 03 February 2014
57 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 12 February 2004
63 years old
Director
JARVIS, Ian Edward
Resigned: 16 February 2016
Appointed Date: 03 February 2014
53 years old
Director
JENNINGS, Timothy
Resigned: 23 October 2009
Appointed Date: 31 March 2008
61 years old
Director
LAVER, Douglas Lindsay Hay
Resigned: 03 February 2014
Appointed Date: 01 October 2012
60 years old
Director
MARCHANT, Richard Melvyn
Resigned: 20 August 2007
Appointed Date: 12 February 2004
71 years old
Director
MB INCORPORATIONS LIMITED
Resigned: 23 August 1995
Appointed Date: 14 June 1995
Director
PARKINSON, Stephen David
Resigned: 27 May 2012
Appointed Date: 23 October 2009
62 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 11 August 2005
78 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 12 February 2004
66 years old
Director
PIPER, Timothy John
Resigned: 12 February 2004
Appointed Date: 06 October 1995
70 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 01 November 2011
60 years old
Director
SHEARER, Richard John
Resigned: 31 March 2008
Appointed Date: 31 March 2007
61 years old
Director
WILLIAMS, Stephen Andrew
Resigned: 30 November 2011
Appointed Date: 23 October 2009
67 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 23 October 2009
Appointed Date: 31 March 2008

Persons With Significant Control

Capita Life & Pensions Regulated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA SIP SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Appointment of Mr Andrew John Bowman as a director on 16 February 2016
24 Feb 2016
Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016
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
...
... and 125 more events
29 Aug 1995
New director appointed
29 Aug 1995
Director resigned;new director appointed
29 Aug 1995
Secretary resigned;new secretary appointed
01 Aug 1995
Company name changed mb 27 LIMITED\certificate issued on 02/08/95
14 Jun 1995
Incorporation

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