Capita Employee Benefits (Consulting) Limited
Private limited company, incorporated 5 November 1984, London
Directors
Current
—
Retired
58
Closed
3
Full officer details for Capita Employee Benefits (Consulting) Limited
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Director details
| Director name | Mr Stuart Robert Heatley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 09 October 2018 (33 years, 11 months after company formation) |
| Appointment duration | 6 years, 2 months (Closed 11 December 2024) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher Charles Clements |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 17 October 2018 (33 years, 11 months after company formation) |
| Appointment duration | 6 years, 1 month (Closed 11 December 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Capita Group Secretary Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 23 April 2012 (27 years, 5 months after company formation) |
| Appointment duration | 12 years, 7 months (Closed 11 December 2024) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Garth Russell Bearman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 October 1991 (6 years, 11 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 14 February 1997) |
| Assigned occupation | Insurance Broking |
| Correspondence address | Alresford Sign up free to see the full address |
| Director name | Mr David Kenneth Thoms |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 October 1991 (6 years, 11 months after company formation) |
| Appointment duration | 3 years (Resigned 04 November 1994) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Chelmsford Sign up free to see the full address |
| Director name | Ms Vanda Suzanne Cox |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 1994 (9 years, 9 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 17 July 1998) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | James Royston Carlton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 1994 (9 years, 9 months after company formation) |
| Appointment duration | 14 years (Resigned 04 August 2008) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Christopher Dunkerley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 1994 (9 years, 9 months after company formation) |
| Appointment duration | 10 months (Resigned 31 May 1995) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Mr David Lawrence Samuel |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 November 1994 (10 years after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 31 March 1999) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Oak Lane Cross Keys Sign up free to see the full address |
| Director name | Robert Michael James Atkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 January 1995 (10 years, 2 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 27 June 1997) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Graham James Farmer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 1997 (12 years, 11 months after company formation) |
| Appointment duration | 10 years, 1 month (Resigned 01 December 2007) |
| Assigned occupation | Independent Financial Advisor |
| Correspondence address | Crowborough Sign up free to see the full address |
| Director name | Charles Horwood Carrick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1999 (14 years, 7 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 24 April 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Eynsford Sign up free to see the full address |
| Director name | Mr Peter Anthony Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1999 (14 years, 7 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 17 April 2003) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Harpenden Sign up free to see the full address |
| Director name | Maxwell Edward Lesser |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 1999 (14 years, 7 months after company formation) |
| Appointment duration | 10 months (Resigned 31 March 2000) |
| Assigned occupation | Solicitor |
| Correspondence address | New Barnet Sign up free to see the full address |
| Director name | Mr Jonathan Richard William Evans |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 2000 (15 years, 4 months after company formation) |
| Appointment duration | 6 years (Resigned 24 April 2006) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Richard William Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 June 2000 (15 years, 7 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 20 February 2006) |
| Assigned occupation | Bank Officer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | William Dickson Farmer |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 June 2000 (15 years, 7 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 14 June 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Texas, United States Sign up free to see the full address |
| Director name | Jesper Groenvold |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2003 (18 years, 6 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 20 February 2006) |
| Assigned occupation | Executive Vice President |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nicholas George Robert Harris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 August 2004 (19 years, 9 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 20 February 2006) |
| Assigned occupation | Financial Services |
| Correspondence address | Battersea Sign up free to see the full address |
| Director name | Mr Peter Gray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 2006 (21 years, 5 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 31 March 2010) |
| Assigned occupation | Insurance Pensions Consultant |
| Country of residence | United Kingdom |
| Correspondence address | Walton On The Hill Sign up free to see the full address |
| Director name | Simon Lawrence Vernon Cole |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 April 2006 (21 years, 5 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 22 December 2008) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Charles Horwood Carrick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2007 (23 years, 1 month after company formation) |
| Appointment duration | 8 months (Resigned 04 August 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Greenhithe Sign up free to see the full address |
| Director name | Mr Nicholas Mackenzie Herbert Burns |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 June 2008 (23 years, 7 months after company formation) |
| Appointment duration | 7 years (Resigned 26 June 2015) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jeremy Peter Small |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 December 2008 (24 years, 1 month after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 23 April 2012) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Philip John Anderson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2009 (24 years, 7 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 23 April 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Norwich Sign up free to see the full address |
| Director name | Ann Hird |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 April 2012 (27 years, 5 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 15 November 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Anthony Nicholas Greatorex |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 March 2014 (29 years, 4 months after company formation) |
| Appointment duration | 1 year (Resigned 17 April 2015) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew John Bowman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 2014 (29 years, 11 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 10 February 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon Edward Hall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 June 2016 (31 years, 7 months after company formation) |
| Appointment duration | 8 months (Resigned 10 February 2017) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicolas Norman Bedford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 February 2017 (32 years, 3 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 01 February 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Erika Bannerman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 May 2019 (34 years, 6 months after company formation) |
| Appointment duration | 3 months (Resigned 07 August 2019) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Chantal Free |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 February 2020 (35 years, 4 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 30 June 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Garth Russell Bearman
DirectorResigned14 Oct 1991 to 14 Feb 1997
5 years, 4 months
-
Mr David Kenneth Thoms
Company SecretaryResigned14 Oct 1991 to 4 Nov 1994
3 years, 21 days
-
Ms Vanda Suzanne Cox
DirectorResigned1 Aug 1994 to 17 Jul 1998
3 years, 11 months, 16 days
-
James Royston Carlton
DirectorResigned1 Aug 1994 to 4 Aug 2008
14 years, 3 days
-
Christopher Dunkerley
DirectorResigned1 Aug 1994 to 31 May 1995
9 months, 30 days
-
Mr David Lawrence Samuel
Company SecretaryResigned4 Nov 1994 to 31 Mar 1999
4 years, 4 months, 27 days
-
Robert Michael James Atkinson
DirectorResigned16 Jan 1995 to 27 Jun 1997
2 years, 5 months, 11 days
-
Graham James Farmer
DirectorResigned23 Oct 1997 to 1 Dec 2007
10 years, 1 month, 8 days
-
Charles Horwood Carrick
DirectorResigned1 Jun 1999 to 24 Apr 2001
1 year, 10 months, 23 days
-
Mr Peter Anthony Evans
DirectorResigned1 Jun 1999 to 17 Apr 2003
3 years, 10 months, 16 days
-
Maxwell Edward Lesser
Company SecretaryResigned1 Jun 1999 to 31 Mar 2000
9 months, 30 days
-
Mr Jonathan Richard William Evans
Company SecretaryResigned31 Mar 2000 to 24 Apr 2006
6 years, 24 days
-
Mr Jonathan Richard William Evans
DirectorResigned7 Jun 2000 to 20 Feb 2006
5 years, 8 months, 13 days
-
William Dickson Farmer
DirectorResigned22 Jun 2000 to 14 Jun 2001
11 months, 23 days
-
Jesper Groenvold
DirectorResigned1 May 2003 to 20 Feb 2006
2 years, 9 months, 19 days
-
Nicholas George Robert Harris
DirectorResigned23 Aug 2004 to 20 Feb 2006
1 year, 5 months, 28 days
-
Mr Peter Gray
DirectorResigned24 Apr 2006 to 31 Mar 2010
3 years, 11 months, 7 days
-
Simon Lawrence Vernon Cole
Company SecretaryResigned24 Apr 2006 to 22 Dec 2008
2 years, 7 months, 28 days
-
Charles Horwood Carrick
DirectorResigned1 Dec 2007 to 4 Aug 2008
8 months, 3 days
-
Mr Nicholas Mackenzie Herbert Burns
DirectorResigned27 Jun 2008 to 26 Jun 2015
6 years, 11 months, 30 days
-
Jeremy Peter Small
Company SecretaryResigned22 Dec 2008 to 23 Apr 2012
3 years, 4 months, 1 day
-
Philip John Anderson
DirectorResigned1 Jun 2009 to 23 Apr 2012
2 years, 10 months, 22 days
-
Capita Group Secretary Limited
Company SecretaryClosed23 Apr 2012 to 11 Dec 2024
12 years, 7 months, 18 days
-
Ann Hird
DirectorResigned23 Apr 2012 to 15 Nov 2012
6 months, 23 days
-
Mr Anthony Nicholas Greatorex
DirectorResigned18 Mar 2014 to 17 Apr 2015
1 year, 30 days
-
Mr Andrew John Bowman
DirectorResigned23 Oct 2014 to 10 Feb 2017
2 years, 3 months, 18 days
-
Mr Simon Edward Hall
DirectorResigned10 Jun 2016 to 10 Feb 2017
8 months
-
Mr Nicolas Norman Bedford
DirectorResigned9 Feb 2017 to 1 Feb 2018
11 months, 23 days
-
Mr Stuart Robert Heatley
DirectorClosed9 Oct 2018 to 11 Dec 2024
6 years, 2 months, 2 days
-
Mr Christopher Charles Clements
DirectorClosed17 Oct 2018 to 11 Dec 2024
6 years, 1 month, 24 days
-
Erika Bannerman
DirectorResigned9 May 2019 to 7 Aug 2019
2 months, 29 days
-
Mrs Chantal Free
DirectorResigned26 Feb 2020 to 30 Jun 2021
1 year, 4 months, 4 days