CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Dissolved
- Private Limited Company
- Company No. 02170212
- Last Updated: 27 Jun 2021
Company Profile
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED was incorporated on Tuesday, September 29, 1987 as a Private Limited Company with registered address in LONDON. CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED has the status: Dissolved and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 32 years 7 months and 8 days.
| Name | CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED |
|---|---|
| Company number | 02170212 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1987 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Employee Benefits Limited Rochester Row, SW1P 1QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 June 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | 29 Sep 1987 |
| ROBERT FLEMING BENEFIT CONSULTANTS LIMITED | 13 May 2004 |
| FPS BENEFIT CONSULTANTS LIMITED | 01 Feb 2006 |