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Nom	Capita PLC
Adresse	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02081330 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	The Capita Group PLC
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (15)

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

Abulokwe, Nneka Nancy, Dr London, England Status: Active Notified: 01/02/2022 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 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 Capita Financial Services Holdings Limited Status: Active Notified: 06/04/2016 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 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 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 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 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 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

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

Sound Directions LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03619754 Nature of Control

Ownership of shares 75 to 100 percent as trust

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Capita PLC

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Officers (15)

Companies Controlled by This Company (9)