CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 39 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Oct 2012	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2008	Active
Francesca Anne Todd	Director	British	England	55	5 Mar 2018	Active

Shareholders

Shareholders (1)


Capita Employee Benefits Limited	100.0%	1	Ordinary	13 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Employee Benefits Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA PENSION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 May 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Feb 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
2 Dec 2019	Resolution	Resolutions	View(1 page)
25 Jan 2019	Address	Move Registers To Sail Company With New Address	View(2 pages)
25 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)