CPLAS TRUSTEES LIMITED
LONDON CAPITA (D2) LIMITED

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Company number 08209916
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of John Delaney as a director on 29 November 2016; Appointment of Mr David Colin Manuel as a director on 1 December 2016; Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016. The most likely internet sites of CPLAS TRUSTEES LIMITED are www.cplastrustees.co.uk, and www.cplas-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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.Cplas Trustees Limited is a Private Limited Company. The company registration number is 08209916. Cplas Trustees Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Cplas Trustees Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. AKDENIZ, Jacqueline Ann is a Director of the company. GREATOREX, Anthony Nicholas is a Director of the company. INGAMELLS, Stephen John is a Director of the company. MANUEL, David Colin is a Director of the company. POVEY, Graham is a Director of the company. SARGEANT, Susan Jane is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Director DELANEY, John has been resigned. Director GORING, John Leonard has been resigned. Director HILL, Louise Jane has been resigned. Director HURST, Gordon Mark has been resigned. Director POWLEY, Terence Reginald has been resigned. Director TINSLEY, Peter Michael has been resigned. Director WATERS, Clare Elizabeth has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 11 September 2012
Director
AKDENIZ, Jacqueline Ann
Appointed Date: 25 September 2012
61 years old
Director
GREATOREX, Anthony Nicholas
Appointed Date: 28 February 2015
57 years old
Director
INGAMELLS, Stephen John
Appointed Date: 25 September 2012
67 years old
Director
MANUEL, David Colin
Appointed Date: 01 December 2016
56 years old
Director
POVEY, Graham
Appointed Date: 11 June 2014
63 years old
Director
SARGEANT, Susan Jane
Appointed Date: 01 January 2013
60 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 11 September 2012

Resigned Directors

Director
DELANEY, John
Resigned: 29 November 2016
Appointed Date: 01 September 2016
53 years old
Director
GORING, John Leonard
Resigned: 29 February 2016
Appointed Date: 01 January 2013
73 years old
Director
HILL, Louise Jane
Resigned: 31 December 2012
Appointed Date: 25 September 2012
61 years old
Director
HURST, Gordon Mark
Resigned: 28 February 2015
Appointed Date: 25 September 2012
64 years old
Director
POWLEY, Terence Reginald
Resigned: 31 December 2012
Appointed Date: 25 September 2012
79 years old
Director
TINSLEY, Peter Michael
Resigned: 11 June 2014
Appointed Date: 25 September 2012
72 years old
Director
WATERS, Clare Elizabeth
Resigned: 30 November 2016
Appointed Date: 11 September 2012
60 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPLAS TRUSTEES LIMITED Events

29 Dec 2016
Termination of appointment of John Delaney as a director on 29 November 2016
01 Dec 2016
Appointment of Mr David Colin Manuel as a director on 1 December 2016
30 Nov 2016
Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Sep 2016
Appointment of Mr John Delaney as a director on 1 September 2016
...
... and 21 more events
21 Nov 2012
Appointment of Louise Jane Hill as a director
21 Nov 2012
Appointment of Mrs Jacqueline Ann Akdeniz as a director
21 Nov 2012
Appointment of Terence Reginald Powley as a director
10 Oct 2012
Company name changed capita (D2) LIMITED\certificate issued on 10/10/12
  • CONNOT ‐
11 Sep 2012
Incorporation

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