CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
LONDON CAPITA RETAIL FINANCIAL SERVICES LIMITED CAPITA SIP SERVICES LIMITED

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Company number 05578870
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and six 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 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED are www.capitawealthanddistributionservices.co.uk, and www.capita-wealth-and-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Wealth and Distribution Services Limited is a Private Limited Company. The company registration number is 05578870. Capita Wealth and Distribution Services Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Capita Wealth and Distribution Services 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 CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADDENBROOKE, Michael has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Director CONNOR, John has been resigned. Director COXELL, Graham Peter has been resigned. Director CRAWFORD, David William has been resigned. Director DALLY, Mark Neil has been resigned. Director DAVIES, Simon John has been resigned. Director DOYLE, Patrick Michael has been resigned. Director DOYLE, Patrick Michael has been resigned. Director GOFORD, Jeremy has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director JARVIS, Ian Edward has been resigned. Director JOHNSON, Alan Timothy has been resigned. Director LAHER, Saleah Hassen has been resigned. Director MOCKFORD, Emma Jayne has been resigned. Director PARKINSON, Stephen David has been resigned. Director PARKINSON, Stephen David has been resigned. Director PURVEUR, Nigel Jeffrey has been resigned. Director RIGBY, David has been resigned. Director SHARP, Stephen has been resigned. Director TRAINER, Martin John has been resigned. Director WILLIAMS, Stephen Andrew has been resigned. The company operates in "Non-life insurance".


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
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 19 December 2011

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 29 September 2005
Director
ADDENBROOKE, Michael
Resigned: 16 July 2008
Appointed Date: 18 October 2005
71 years old
Director
BEDFORD, Nicolas Norman
Resigned: 13 October 2011
Appointed Date: 13 November 2009
66 years old
Director
BRAITHWAITE, Philip Charles
Resigned: 01 December 2011
Appointed Date: 10 June 2009
74 years old
Director
CONNOR, John
Resigned: 31 March 2008
Appointed Date: 18 October 2005
63 years old
Director
COXELL, Graham Peter
Resigned: 29 June 2009
Appointed Date: 18 October 2005
56 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
DALLY, Mark Neil
Resigned: 16 July 2008
Appointed Date: 17 November 2006
56 years old
Director
DAVIES, Simon John
Resigned: 19 October 2009
Appointed Date: 29 September 2005
57 years old
Director
DOYLE, Patrick Michael
Resigned: 28 February 2010
Appointed Date: 19 January 2010
75 years old
Director
DOYLE, Patrick Michael
Resigned: 19 January 2010
Appointed Date: 21 November 2008
75 years old
Director
GOFORD, Jeremy
Resigned: 31 December 2006
Appointed Date: 18 October 2005
80 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 03 September 2014
Appointed Date: 03 February 2014
57 years old
Director
JARVIS, Ian Edward
Resigned: 16 February 2016
Appointed Date: 03 September 2014
54 years old
Director
JOHNSON, Alan Timothy
Resigned: 16 July 2008
Appointed Date: 18 October 2005
69 years old
Director
LAHER, Saleah Hassen
Resigned: 31 March 2008
Appointed Date: 17 November 2006
64 years old
Director
MOCKFORD, Emma Jayne
Resigned: 31 March 2008
Appointed Date: 29 September 2005
55 years old
Director
PARKINSON, Stephen David
Resigned: 13 October 2011
Appointed Date: 21 January 2010
62 years old
Director
PARKINSON, Stephen David
Resigned: 16 July 2008
Appointed Date: 29 September 2005
62 years old
Director
PURVEUR, Nigel Jeffrey
Resigned: 16 July 2008
Appointed Date: 02 May 2007
71 years old
Director
RIGBY, David
Resigned: 19 October 2009
Appointed Date: 16 July 2008
65 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 01 November 2011
60 years old
Director
TRAINER, Martin John
Resigned: 28 February 2007
Appointed Date: 18 October 2005
63 years old
Director
WILLIAMS, Stephen Andrew
Resigned: 30 November 2011
Appointed Date: 17 November 2006
67 years old

Persons With Significant Control

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

CAPITA WEALTH AND DISTRIBUTION SERVICES 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
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
...
... and 96 more events
06 Nov 2005
New director appointed
04 Nov 2005
New director appointed
04 Nov 2005
New director appointed
19 Oct 2005
Company name changed capita sip services LIMITED\certificate issued on 19/10/05
29 Sep 2005
Incorporation

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