CAPITA GROUP SECRETARY LIMITED

Total number of appointments 25, 21 active appointments

MADAGANS LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

JOHN CRILLEY LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

CAPITA (BANSTEAD 2011) LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

SYNAPTIC SOFTWARE LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008
Resigned on
31 July 2023

Average house price in the postcode EC2V 7NQ £17,866,000

AGIITO LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008
Resigned on
14 November 2023

Average house price in the postcode EC2V 7NQ £17,866,000

CAPITA INSURANCE SERVICES GROUP LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

ENTRUST SUPPORT SERVICES LIMITED

Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008

Average house price in the postcode W2 6BD £101,219,000

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008

Average house price in the postcode W2 6BD £101,219,000

WSP GLAMORGAN CONSULTANCY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008
Resigned on
31 October 2022

Average house price in the postcode EC2V 7NQ £17,866,000

CAPITA AURORA LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

CAPITA (D1) LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

CMGL GROUP LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

CAPITA GWENT CONSULTANCY LIMITED

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

POLO COMMERCIAL INSURANCE SERVICES LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008
Resigned on
29 April 2022

Average house price in the postcode EC2V 7NQ £17,866,000

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008

Average house price in the postcode W2 6BD £101,219,000

CAPITA GROSVENOR LIMITED

Correspondence address
65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

Average house price in the postcode EC2V 7NQ £17,866,000

EQUITABLE HOLDINGS LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008
Resigned on
31 July 2023

Average house price in the postcode EC2V 7NQ £17,866,000

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008

Average house price in the postcode W2 6BD £101,219,000

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008

Average house price in the postcode W2 6BD £101,219,000

CAPITA LAND LIMITED

Correspondence address
65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ
Role ACTIVE
Secretary
Appointed on
1 December 2008
Nationality
OTHER

Average house price in the postcode EC2V 7NQ £17,866,000


CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role
Secretary
Appointed on
1 December 2008
Nationality
OTHER

LAMBOURN CONSULTING SERVICES LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role
Secretary
Appointed on
1 December 2008
Nationality
OTHER

CAPITA CORPORATE FINANCE LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role
Secretary
Appointed on
1 December 2008
Nationality
OTHER

PREMIUM CENTRAL LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role
Secretary
Appointed on
1 December 2008
Nationality
OTHER