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Name

Capita Hartshead Consultancy Services Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 00992624 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 October 1970
AccountsDORMANT
last accounts made up to 31 December 2017
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
65300 - Pension funding
Previous Names
  • Gissings Consultancy Services Limited
  • Gissings 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 Capita Employee Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 02260524 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 Corporate Director Limited, London, England Status: Active Notified: 01/10/2012 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 18/06/2009 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 05/03/2018 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Crawford, David William London, United Kingdom Status: Ceased Notified: 30/08/2013 Ceased: 06/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelman, Thomas Luton Status: Ceased Ceased: 27/07/1999 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British