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CAPITA SINCLAIR HENDERSON LIMITED
- Company Number
- 02056193
- Status
- Active
- Incorporation Date
- 18 September 1986 (almost 27 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM
- KENT
- BR3 4TU
- SIC Codes
- 66.11 - Administration of financial markets
- Previous Names
- SINCLAIR HENDERSON LIMITED (2006-08-04)
- Directors/ Officers
- CHRISTOPHER ADDENBROOKE, director, 31 May 2007-
- HUGH GRAHAM CAZALET ALDOUS, director, 20 Feb 2008-
- JACQUELINE MILLAN, director, 1 Aug 2008-
- RACHEL MARGARET SHORT, director, 21 Feb 2011-
- inactive MICHAEL BUCKLEY, secretary, 23 Mar 2005-14 Jul 2006
- inactive STEPHEN JAMES FOLLAND, secretary, 17 Dec 1992-21 May 1996
- inactive ROBIN CHARLES FORD, director, 1 Oct 1996-29 Dec 2006
- inactive HELEN MARIE HORTON, secretary, 1 Oct 1997- 6 Nov 1998
- inactive PAUL AUSTIN, director, 27 Apr 1995-14 Jul 2006
- inactive BELINDA JANE BOLT, director, 1 Apr 1998-29 Dec 2006
- inactive FRASER JEREMY AUSTIN CLARK, director, 14 Jul 2006- 6 Dec 2007
- inactive DESMOND CARTERET CORNER, director, 17 Dec 1992- 1 Jul 1993
- inactive JONATHAN JAMES CUSTANCE BAKER, director, 4 Nov 1997-31 Jul 1998
- inactive JONATHAN JAMES EADIE, director, 14 Jul 2006-31 Dec 2008
- inactive LAURENCE EVERITT, director, 6 Dec 2007-10 Jan 2011
- inactive NEVILLE CLIVE GAYWOOD, director, 17 Dec 1992- 1 Jul 1993
- inactive KAY LOUISE HAWKINS, director, 17 Dec 1992-31 May 1997
- inactive IAN JAMES SINCLAIR HENDERSON, director, 17 Dec 1992-30 Sep 1999
- inactive STEPHEN JAMES HINDS, director, 31 Oct 2000-29 Dec 2006
- inactive MARK NORMAN KEMP-GEE, director, 1 Oct 1999-16 Aug 2004
- inactive RICHARD HILDERBRAND LEGGE, director, 17 Dec 1992- 1 Jul 1993
- inactive WILLIAM JOHN LONG, director, 8 Mar 2006-14 Jul 2006
- inactive KEITH MARSDEN, director, 14 Jul 2006-26 Oct 2007
- inactive NEAL MORAR, director, 14 Jul 2006-30 Nov 2007
- inactive MICHAEL CHARLES PHILLIPS, director, 17 Aug 2004-14 Jul 2006
- inactive KATEY NICOLINA SIMPSON, director, 1 Jul 2002-20 Dec 2006
- inactive HELEN PATRICIA SMITH, director, 17 Dec 1992-31 Dec 1996
- inactive JAMES PIERS SOUTHWELL ST AUBYN, director, 17 Dec 1992- 1 Jul 1993
- inactive ANDREW RODGER WHITTAKER, director, 6 Dec 2007-30 Nov 2010
- inactive JOHN GERARD WYNNE, director, 4 Aug 1997-29 Oct 2004
- inactive ROBIN CHARLES FORD, secretary, 6 Nov 1998-24 Mar 2005
- CAPITA GROUP SECRETARY LIMITED, secretary, 1 Dec 2008-
- inactive CAPITA COMPANY SECRETARIAL SERVICES LIMITED, secretary, 14 Jul 2006- 1 Dec 2008
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CAPITA SINCLAIR HENDERSON LIMITED
24 Oct 2012
30/09/12 FULL LIST
10 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
6 Dec 2011
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
14 Oct 2011
30/09/11 FULL LIST
14 Oct 2011
30/09/11 FULL LIST
10 Oct 2011
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2011
10 Oct 2011
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2011
5 Oct 2011
FULL ACCOUNTS MADE UP TO 31/12/10
Add data (website, address, etc)
Company Addresses
23 CATHEDRAL YARD, EXETER, EX1 1HB, United Kingdom
Official Register Entries
register id: Z5665764
Corporate Grouping
Other companies in this grouping
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inactive
CAPITA ACCOUNTING LIMITED
(United Kingdom, 14 Feb 2006-21 Aug 2007)
-
CAPITA AESOP TRUSTEES LIMITED
(United Kingdom, 29 Jan 2001- )
-
inactive
CAPITA ALLIANZ LIMITED
(United Kingdom, 25 Apr 2002-23 Jan 2007)
-
CAPITA ASSET SERVICES (LONDON) LIMITED
(United Kingdom, 9 Dec 2004- )
-
CAPITA ASSET SERVICES (UK) LIMITED
(United Kingdom, 27 May 1997- )
-
CAPITA ATL PENSION TRUSTEES LIMITED
(United Kingdom, 15 Nov 1988- )
-
CAPITA AURORA LEASING LIMITED
(United Kingdom, 11 Dec 2002- )
-
CAPITA AURORA LIMITED
(United Kingdom, 27 Dec 2000- )
-
CAPITA (BANSTEAD 2011) LIMITED
(United Kingdom, 17 Jan 1994- )
-
inactive
CAPITA BROKER SERVICES LIMITED
(United Kingdom, 23 Jan 1992- 5 Feb 2013)
-
SERVICE BIRMINGHAM LIMITED
(United Kingdom, 22 Dec 2005- )
-
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
(United Kingdom, 27 Oct 1981- )
-
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
(United Kingdom, 28 Apr 2003- )
-
CAPITA SECURITY LIMITED
(United Kingdom, 12 Jul 2001- )
-
inactive
CAPITA SERVICES LTD
(United Kingdom, 14 May 1987-17 Dec 1996)
-
inactive
CAPITA SERVICES LIMITED
(United Kingdom, 24 Oct 2001-10 Jan 2006)
-
CAPITA SHARE PLAN SERVICES LIMITED
(United Kingdom, 19 Mar 2004- )
-
inactive
CAPITA SIP SERVICES LIMITED
(United Kingdom, 5 Feb 1996- 3 Mar 2009)
-
CAPITA SIP SERVICES LIMITED
(United Kingdom, 14 Jun 1995- )
-
CAPITA SOFTWARE LIMITED
(United Kingdom, 12 Mar 1996- )
-
inactive
CAPITA SOLOMONS LIMITED
(United Kingdom, 4 May 2005- 7 Jul 2010)
-
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
(United Kingdom, 3 Jul 1997- )
-
inactive
CAPITA SPORTS LIMITED
(United Kingdom, 2 Jun 2005-28 Nov 2006)
-
CAPITA SYMONDS (ASIA) LIMITED
(United Kingdom, 17 Feb 1995- )
-
CAPITA SYMONDS CONSULTING ENGINEERS LIMITED
(United Kingdom, 16 Oct 1989- )
-
CAPITA SYMONDS GROUP LIMITED
(United Kingdom, 14 May 1987- )
-
CAPITA SYMONDS HOLDINGS LIMITED
(United Kingdom, 13 Sep 1999- )
-
CAPITA SYMONDS LIMITED
(United Kingdom, 12 May 1986- )
-
inactive
branch
CAPITA SYMONDS LIMITED
(United Kingdom)
-
CAPITA SYMONDS (STRUCTURES) LIMITED
(United Kingdom, 9 Dec 1986- )
-
CAPITA SYNDICATE MANAGEMENT LIMITED
(United Kingdom, 2 Jan 1974- )
-
BDML CONNECT LIMITED
(United Kingdom, 1 Feb 1993- )
-
EVOLVI RAIL SYSTEMS LIMITED
(United Kingdom, 23 May 1979- )
-
COMPUTERLAND UK LIMITED
(United Kingdom, 8 Jul 1988- )
-
SYNETRIX LIMITED
(United Kingdom, 14 Nov 1997- )
-
CAPITA MEDICAL REPORTING LIMITED
(United Kingdom, 31 Oct 2007- )
-
NATIONAL DENTAL PLAN LIMITED
(United Kingdom, 19 May 1988- )
-
CAPITA RESOURCING LIMITED
(United Kingdom, 13 Mar 2000- )
-
CAPITA BUSINESS SERVICES LTD
(United Kingdom, 26 Sep 1988- )
-
LOVEJOY PARTNERSHIP LIMITED
(United Kingdom, 20 May 1996- )
-
CAPITA BUSINESS TRAVEL LIMITED
(United Kingdom, 7 Feb 1973- )
-
CAPITA EC LTD
(United Kingdom, 15 Mar 1996- )
-
CAPITA PLC
(United Kingdom, 8 Dec 1986- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2013
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