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All Information about:

                        
Name

Capita Mortgage Administration Limited

Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
VAT ID no VAT ID available
Company No. 02042968 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Vertex Mortgage Services Limited
  • Marlborough Stirling Mortgage Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Financial Services Holdings Limited Status: Active Notified: 27/09/2017 Companies House Number: 10016286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita International Financial Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 05505964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Antony Paul London, England Status: Active Notified: 10/08/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 09/04/2024 Role: Corporate-Director Companies House Number: 05641516
    gb-flag GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 14/08/2015 Role: Corporate-Secretary Companies House Number: 02376959
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 14/08/2015 Role: Secretary Nationality: Other
    Vanoverschelde, Tom Frans London, England Status: Active Notified: 25/02/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Phillips, David John Barbourne, Worcester Status: Ceased Notified: 02/01/2001 Ceased: 16/07/2004 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Capita Mortgage Software Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01855353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jessop Fund Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 05768993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors