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Nom	Capita Employee Benefits Holdings Limited
Adresse	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06722404 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Bluefin Corporate Holdings Limited
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 (6)

Source: Companies House

GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 20/02/2024 Role: Corporate-Director Companies House Number: 05641516

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 23/04/2012 Role: Corporate-Secretary Companies House Number: 02376959

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 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 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 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 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 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 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

Toutes les informations sur:

Capita Employee Benefits Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)