CAPITA GMPS TRUSTEES LIMITED
Non-Trading
General Information
NAME
CAPITA GMPS TRUSTEES LIMITED
COMPANY NUMBER
08370361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
22/01/2013
(11 years and 10 months old)
WEBSITE
https://www.cgmps-transition-info.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| CAPITA GMPS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Tobin Keen (932947559) Appointed |
| 27/09/2024 | Ellen Marie Ratcliffe (925973476) has left the board |
| 17/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA GMPS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA GMPS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA GMPS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2024 - Present (0 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2013 - Present (11 years and 10 months) Born in Nov 1965 |
Resigned | Director |
Current: 13 Past: 22 |
View Report |
|
23/01/2013 - 15/09/2018 (5 years and 7 months) Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Tobin Keen (932947559) Appointed |
| 27/09/2024 | Ellen Marie Ratcliffe (925973476) has left the board |
| 17/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 17/01/2022 | Justine Rebecca Bates (925559878) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
| 17/01/2020 | Simon James Sherwood Mayall (916030602) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/08/2019 | Alexander Eben Ronald Tullett (925116693) has left the board |
| 18/07/2019 | Stephen John Ingamells (908511101) has left the board |
| 25/06/2019 | New Board Member Ellen Marie Ratcliffe (925973476) Appointed |
| 25/02/2019 | New Board Member Justine Rebecca Bates (925559878) Appointed |
| 17/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | Jacqueline Ann Akdeniz (917383124) has left the board |
| 10/10/2018 | New Board Member Alexander Eben Ronald Tullett (925116693) Appointed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Simon James Sherwood Mayall (916030602) Appointed |
| 02/02/2017 | Nicholas Edward Latner (918890791) has left the board |
| 15/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | Christopher David Binns (919116516) has left the board |
| 21/04/2016 | New Board Member Kevin Thomas Fleming (920731008) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (917519062) has left the board |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/04/2015 | Lalji Premji Patel (917558483) has left the board |
| 30/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 25/09/2014 | Malcolm Ayling (907891554) has left the board |
| 25/09/2014 | New Board Member Christopher David Binns (919116516) Appointed |
| 01/07/2014 | Clare Elizabeth Waters (906630028) has left the board |
| 01/07/2014 | New Board Member Nicholas Edward Latner (918890791) Appointed |
| 22/01/2014 | New Annual Return filed |
| 07/02/2013 | New Board Member Lalji Premji Patel (917558483) Appointed |
| 07/02/2013 | New Board Member Malcolm Ayling (907891554) Appointed |
| 07/02/2013 | New Board Member Stephen Ingamells (908511101) Appointed |
| 07/02/2013 | New Board Member Jacqueline Ann Akdeniz (917383124) Appointed |
| 07/02/2013 | New Board Member Gerard Patrick Cosker (917558988) Appointed |
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