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CAPITA GMPS TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capita Gmps Trustees Limited. The company was founded 11 years ago and was given the registration number 08370361. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CAPITA GMPS TRUSTEES LIMITED
Company Number:08370361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary22 January 2013Active
65 Gresham Street, London, England, EC2V 7NQ

Director31 March 2016Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 June 2019Active
30, Berners Street, London, England, W1T 3LR

Director23 January 2013Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director23 January 2013Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 February 2019Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director18 September 2014Active
65 Gresham Street, London, England, EC2V 7NQ

Director23 January 2013Active
30, Berners Street, London, England, W1T 3LR

Director23 January 2013Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director19 June 2014Active
30, Berners Street, London, England, W1T 3LR

Director01 February 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director23 January 2013Active
30, Berners Street, London, England, W1T 3LR

Director01 September 2018Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director22 January 2013Active

People with Significant Control

Capita Business Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Persons with significant control

Change to a person with significant control.

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2020-11-26Officers

Termination director company with name termination date.

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2020-10-07Officers

Change corporate secretary company with change date.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-09-04Accounts

Accounts with accounts type dormant.

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-08-08Officers

Termination director company with name termination date.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2019-06-21Officers

Appoint person director company with name date.

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2019-02-21Officers

Appoint person director company with name date.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Officers

Termination director company with name termination date.

Download
2018-10-17Officers

Change corporate secretary company with change date.

Download
2018-10-08Officers

Appoint person director company with name date.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download

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