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Name

Capita PLC
Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 02081330 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)58290 - Other software publishing
70229 - Business and other management consultancy activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Capita Group PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (14)

    Source: Companies House
    Abulokwe, Nneka Nancy London, England Status: Active Notified: 01/02/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andres Monte, Pablo London, England Status: Active Notified: 15/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Spanish
    Clarke, John James London, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Denton, Claire London, England Status: Active Notified: 01/03/2022 Role: Secretary
    Dhawan, Neelam London, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Harvey, Georgina London, England Status: Active Notified: 01/10/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hernandez, Adolfo London, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Jonathan James Muschamp London, England Status: Active Notified: 01/12/2017 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lowden, David Soutar London, England Status: Active Notified: 01/01/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcarthur-Muscroft, Brian David London, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodchild, Janine Evelyn London, England Status: Ceased Notified: 01/07/2022 Ceased: 31/12/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Lewis, Jonathan James Muschamp, Dr London, England Status: Ceased Notified: 01/12/2017 Ceased: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miles, Claire London, England Status: Ceased Notified: 12/05/2023 Ceased: 31/12/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weller, Timothy Peter London, England Status: Ceased Notified: 12/05/2021 Ceased: 09/08/2024 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Capita Employee Benefits Holdings Limited Status: Active Notified: 01/12/2021 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
    •
    gb-flag GB Capita Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02683437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08540594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Life & Pensions Regulated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02424853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Pension Solutions Limited Status: Active Notified: 30/06/2019 Companies House Number: 02260524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Shared Services Limited Status: Active Notified: 07/07/2021 Companies House Number: 13497834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Central London Estates LTD. Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 02948028 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    gb-flag Hodgetts Farming Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 09327054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •