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Name

Capita Employee Benefits (Consulting) Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 01860772 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusliquidation
Previous Names
  • Bluefin Corporate Consulting Limited
  • Orbit Benefits Limited
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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 Capita Employee Benefits Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 23/04/2012 Role: Secretary Nationality: Other
    Clements, Christopher Charles London, England Status: Active Notified: 17/10/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heatley, Stuart Robert London Status: Active Notified: 09/10/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 10/05/2017 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Purveur, Nigel Jeffrey London, England Status: Ceased Notified: 14/01/2020 Ceased: 02/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British