- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06722404). UBO chain traced 5 hops, 4 owners, 6 holdings, 20…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-10-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 06722404
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-13
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 70100
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAPITA CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2024-02-20 · Companies House
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2012-04-23 · Companies House
- Capita Plc
- corporate PSC · 75–100% shares · England · since 2021-12-01 · CH · PSC register
Also holds roles at 17 other companies- Link Administration Holdings Limitedbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- CLEMENTS, Christopher Charles
- director · British · appointed 2018-10-31 · Companies House
- ANDERSON, Philip John
- director · British · appointed 2008-10-13 · resigned · Companies House
- BEDFORD, Nicolas Norman
- director · British · appointed 2012-04-23 · resigned · Companies House
- BOWMAN, Andrew John
- director · British · appointed 2014-08-12 · resigned · Companies House
- BURNS, Nicholas Mackenzie Herbert
- director · British · appointed 2010-09-14 · resigned · Companies House
- Capita Life & Pensions Regulated Services Limited
- corporate PSC · 75–100% shares · England · ceased 2021-12-01 · CH · PSC register
Also holds roles at 5 other companies- WESTERN MORTGAGE SERVICES LIMITEDbeneficial owner
- CAPITA PENSION SOLUTIONS LIMITEDbeneficial owner
- CAPITA RETAIL FINANCIAL SERVICES LIMITEDbeneficial owner
- CRAWFORD, David William
- director · British · appointed 2013-08-30 · resigned · Companies House
- GRAY, Bruce Nelson
- director · British · appointed 2014-06-18 · resigned · Companies House
- GREATOREX, Anthony Nicholas
- director · British · appointed 2014-02-03 · resigned · Companies House
- HALL, Simon Edward
- director · British · appointed 2016-02-16 · resigned · Companies House
- HEATLEY, Stuart Robert
- director · British · appointed 2021-07-14 · resigned · Companies House
- HIRD, Ann
- director · British · appointed 2012-04-23 · resigned · Companies House
- HOLT, Antony Vincent
- director · British · appointed 2010-09-14 · resigned · Companies House
- JARVIS, Ian Edward
- director · British · appointed 2014-06-18 · resigned · Companies House
- LATNER, Nicholas Edward
- director · British · appointed 2017-10-12 · resigned · Companies House
- MOFFATT, Alexandra Mary
- director · British · appointed 2018-07-11 · resigned · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2008-10-13 · resigned · Companies House
- RING, Susan Lesley
- director · British · appointed 2014-06-18 · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · British · appointed 2009-01-20 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED?
- What is CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED's risk level?
- Where does CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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