OpenCompanies

Cplas Trustees Limited

Company number
08209916
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2012
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

First Floor, 2 Kingdom Street
Paddington
London
W2 6BD

Previous names

  • Capita (D2) Limited (until 10 Oct 2012)

Officers

NameRoleAppointedResigned
BAILEY-MILLER, Laura Director 11 Dec 2024
SARGEANT, Susan Jane Director 16 Mar 2021
POVEY, Graham Director 11 Jun 2014
CLOKEY, John Henry Edward Director 4 Jun 2018 1 Oct 2026

Control

NameNature of controlNotifiedCeased
Capita Business Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant -
31 Dec 2021 Dormant -
31 Dec 2020 Dormant -
31 Dec 2019 Dormant -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 Dormant -

Connections

Owned by

Cplas Trustees Limited → Capita Business Services Ltd → Capita Holdings Limited → Capita PLC

Companies at the same address

Data