CAPITA SYMONDS (ASIA) LIMITED

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

This company is commonly known as Capita Symonds (asia) Limited. The company was founded 29 years ago and was given the registration number 03023340. 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 SYMONDS (ASIA) LIMITED
Company Number	:	03023340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1995
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 Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	01 December 2008	Active
1, More London Place, London, United Kingdom, SE1 2AF	Director	14 December 2022	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	31 March 2008	Active
The Old Cottage, Wells Lane, Guildford, GU3 2BS	Secretary	21 March 1995	Active
Flat 7 4 Clanricarde Gardens, London, W2 4NA	Secretary	01 October 1997	Active
The Manor House, Reading Road Padworth Common, Reading, RG7 4QG	Secretary	12 February 2004	Active
C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB	Secretary	17 February 1995	Active
1 Barr Cottage, Barr, Bishops Hull, Taunton, TA4 1AE	Secretary	02 December 1999	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	01 November 2005	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	05 July 2018	Active
The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP	Director	21 March 1995	Active
Eastleach, Station Road Portbury, Bristol, BS20 7TN	Director	21 March 1995	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	02 October 2013	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	02 October 2013	Active
30, Berners Street, London, England, W1T 3LR	Director	01 January 2017	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	31 March 2008	Active
17, Rochester Row, London, England, SW1P 1QT	Director	02 October 2013	Active
30, Berners Street, London, England, W1T 3LR	Director	15 June 2016	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Director	12 February 2004	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	21 January 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	13 October 2011	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	02 October 2013	Active
Orchard House, 58 Spofforth Hill, Wetherby, LS22 6SE	Director	12 February 2004	Active
Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT	Director	17 February 1995	Active
14-3-3 Impian Emas, Jalan Kapa Bukit Bandaraya, Kuala Lumpur, Malaysia, 59100	Director	12 May 1997	Active
99 Elm Road, Earley, Reading, RG6 5TB	Director	11 August 2005	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Director	12 February 2004	Active
Beechwood House Hawley Road, Blackwater, Camberley, GU17 9BZ	Director	25 February 2000	Active
6 The Heronry, Burwood Park, Walton On Thames, KT12 5AT	Director	31 March 2007	Active
The Warren 61 Leas Road, Warlingham, CR6 9LP	Director	21 March 1995	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	04 August 2021	Active

People with Significant Control

Capita Property And Infrastructure International Limited
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

CAPITA SYMONDS (ASIA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement