All Information about:

Name	Capita Group Secretary Limited
Address	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID	no VAT ID available
Company No.	02376959 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Capita Hartshead Solway Limited Capita Hartshead LTD
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
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Persons with Significant Control (1)

Source: Companies House

GB Capita Business Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02299747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bate-Williams, Gemma Rebecca London, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 05641516

Capita Corporate Director Limited, London, England Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other

Denton, Claire London, England Status: Active Notified: 29/03/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whalley, Amanda London, England Status: Active Notified: 29/03/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brownell, Elizabeth Helen London, England Status: Ceased Notified: 30/11/2022 Ceased: 19/08/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Penelope Claire London, England Status: Ceased Notified: 10/05/2018 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 25/01/2013 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Capita Group Secretary Limited

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Persons with Significant Control (1)

Officers (8)