Menna Overview
Here’s a quick overview of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED 👀 — a London based business that started in 2008.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- Company statusactive
- Company No06722404
- Age16 years 10 months Incorporated 13 October 2008
- Officers4
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED is an active company incorporated on 13 October 2008 and based in London, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
2 Months Ago on 25 Jun 2025
Legacy
2 Months Ago on 25 Jun 2025
Legacy
2 Months Ago on 25 Jun 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Jan 2025
Change Corporate Director Company With Change Date
9 Months Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
9 Months Ago on 22 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Sep 2024
Legacy
1 Year Ago on 28 Jun 2024
Legacy
1 Year Ago on 28 Jun 2024
Legacy
1 Year Ago on 28 Jun 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 26 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Aug 2023
Legacy
2 Years Ago on 26 Jul 2023
Legacy
2 Years Ago on 26 Jul 2023
Legacy
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 20 Dec 2021
Accounts Amended With Accounts Type Full
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 23 Apr 2012 | |
| CLEMENTS, Christopher Charles | director | Nov 1982 | 31 Oct 2018 |
| HEATLEY, Stuart Robert | director | Feb 1967 | 14 Jul 2021 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 20 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Plc | 01 Dec 2021 | |
| Capita Life & Pensions Regulated Services Limited | 06 Apr 2016 |
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SMALL, Jeremy Peter are mutual persons.
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SMALL, Jeremy Peter, SIMMONDS, John Robert are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
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GRAY, Bruce Nelson are mutual persons.
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GRAY, Bruce Nelson are mutual persons.
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GREATOREX, Anthony Nicholas are mutual persons.
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GREATOREX, Anthony Nicholas are mutual persons.
GREATOREX, Anthony Nicholas, SHARP, Stephen are mutual persons.
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GREATOREX, Anthony Nicholas, HIRD, Ann, RING, Susan Lesley, SHARP, Stephen, SIMMONDS, John Robert are mutual persons.
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GREATOREX, Anthony Nicholas, HIRD, Ann, RING, Susan Lesley, SHARP, Stephen are mutual persons.
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GREATOREX, Anthony Nicholas are mutual persons.
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HOLT, Antony Vincent, SIMMONDS, John Robert are mutual persons.
HOLT, Antony Vincent are mutual persons.
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HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
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HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
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HOLT, Antony Vincent are mutual persons.
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HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
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JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
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JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
LATNER, Nicholas Edward are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary, SHARP, Stephen are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary, SHARP, Stephen are mutual persons.
MOFFATT, Alexandra Mary, SHARP, Stephen are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED 👀 — a London based business that started in 2008.