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All Information about:

                        
Name

Capita Employee Benefits Holdings Limited

Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 06722404 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Bluefin Corporate Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Plc Status: Active Notified: 01/12/2021 Companies House Number: 02081330 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: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 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
  • Officers (5)

    Source: Companies House
    gb-flag GB Capita Corporate Director Limited 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 20/02/2024 Role: Corporate-Director Companies House Number: 05641516
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 23/04/2012 Role: Secretary Nationality: Other
    Clements, Christopher Charles London, England Status: Active Notified: 31/10/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heatley, Stuart Robert London, England Status: Active Notified: 14/07/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Scotland 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

    Companies Controlled by This Company (6)

    gb-flag GB Capita Employee Benefits (Consulting) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860772 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 Employee Benefits Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02387122 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 E.B. Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01106104 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 Pifc Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 01751876 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 SBJ Benefit Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01834757 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 SBJ Professional Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02547932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors