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Capita GMPS Trustees Limited

Capita GMPS Trustees Limited is a dormant company incorporated on 22 January 2013 with the registered office located in London, Greater London. Capita GMPS Trustees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08370361
Private limited company
Age
12 years
Incorporated 22 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Nov 2024 (12 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Oct 1978
Capita Business Services Ltd
PSC
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Mutual Companies
Capita International Retirement Benefit Scheme Trustees Limited
Kevin Thomas Fleming and Ellen Marie Ratcliffe are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Customer Management Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited is a mutual person.
Active
Woolf Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited is a mutual person.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Capita Group Secretary Limited Details Changed
12 Months Ago on 18 Nov 2024
Capita Business Services Ltd (PSC) Details Changed
12 Months Ago on 18 Nov 2024
Registered Address Changed
12 Months Ago on 18 Nov 2024
Tobin Keen Appointed
1 Year Ago on 13 Nov 2024
Ellen Marie Ratcliffe Resigned
1 Year 1 Month Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Tobin Keen as a director on 13 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Ellen Marie Ratcliffe as a director on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Aug 2023
Repayment History
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