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Name

Capita (Banstead 2011) Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 02888121 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 January 1994
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)65300 - Pension funding
Previous Names
  • FPS Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fps Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04343351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/03/2008 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 20/07/2018 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Capita International Retirement Benefit Scheme Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02328910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors