CAPITA GMPS TRUSTEES LIMITED
Overview
| Company Name | CAPITA GMPS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08370361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA GMPS TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CAPITA GMPS TRUSTEES LIMITED located?
| Registered Office Address | First Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITA GMPS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITA GMPS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CAPITA GMPS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Change of details for Capita Business Services Ltd as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||
Appointment of Tobin Keen as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ellen Marie Ratcliffe as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Justine Rebecca Bates as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Capita Business Services Ltd as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Gerard Patrick Cosker as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020 | 1 pages | CH04 | ||
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 24, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Simon James Sherwood Mayall as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Alexander Eben Ronald Tullett as a director on Jun 21, 2019 | 1 pages | TM01 | ||
Who are the officers of CAPITA GMPS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| FLEMING, Kevin Thomas | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 207310080001 | |||||||||
| KEEN, Tobin | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 329475590001 | |||||||||
| AKDENIZ, Jacqueline Ann | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 264879300001 | |||||||||
| AYLING, Malcolm | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 78915540002 | |||||||||
| BATES, Justine Rebecca | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 255598780001 | |||||||||
| BINNS, Christopher David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 191165160001 | |||||||||
| COSKER, Gerard Patrick | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 175589880001 | |||||||||
| INGAMELLS, Stephen John | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 85111010001 | |||||||||
| LATNER, Nicholas Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 188907910001 | |||||||||
| MAYALL, Simon James Sherwood | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 160306020002 | |||||||||
| PATEL, Lalji Premji | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 175584830001 | |||||||||
| RATCLIFFE, Ellen Marie | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 259734760001 | |||||||||
| TULLETT, Alexander Eben Ronald | Director | Berners Street W1T 3LR London 30 England | England | British | 261027470001 | |||||||||
| WATERS, Clare Elizabeth | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 66300280003 |
Who are the persons with significant control of CAPITA GMPS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0