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Name

Capita Mortgage Administration Limited

Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 02042968 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Vertex Mortgage Services Limited
  • Marlborough Stirling Mortgage Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Financial Services Holdings Limited Status: Active Notified: 27/09/2017 Companies House Number: 10016286 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 Financial Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 05505964 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
    Brown, Antony Paul London, England Status: Active Notified: 10/08/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Capita Corporate Director Limited 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 09/04/2024 Role: Corporate-Director Companies House Number: 05641516
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 14/08/2015 Role: Secretary Nationality: Other
    Vanoverschelde, Tom Frans London, England Status: Active Notified: 25/02/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Phillips, David John Barbourne, Worcester Status: Ceased Notified: 02/01/2001 Ceased: 16/07/2004 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Capita Mortgage Software Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01855353 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 Jessop Fund Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 05768993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors