All Information about:

Name	Capita Employee Benefits Services Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	02387122 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 May 1989
Accounts	DORMANT last accounts made up to 31 December 2017
Sector (SIC)	68201 - Rental and operating of own or leased real estate 82990 - Other business support service activities n.e.c.
Previous Names	Bluefin Corporate Consulting Services Limited SBJ Group Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capita Employee Benefits Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 20/07/2018 Role: Director Nationality: Other

Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 23/04/2012 Role: Secretary Nationality: Other

Todd, Francesca Anne London Status: Active Notified: 10/12/2018 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Crawford, David William London, United Kingdom Status: Ceased Notified: 30/08/2013 Ceased: 06/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Capita Employee Benefits Services Limited

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Persons with Significant Control (1)

Officers (4)