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All Information about:

                        
Name

Capita Customer Management Limited

Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 01336850 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)63110 - Data processing, hosting and related activities
64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Club 24 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 29/06/2011 Role: Secretary Nationality: Other
    Ripoche Van Hecke, Corinne London, England Status: Active Notified: 27/03/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Vanoverschelde, Tom Frans London, England Status: Active Notified: 17/04/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Billingham, Mark London, England Status: Ceased Notified: 05/05/2022 Ceased: 21/12/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keens, David Wilson Claypit Lane, Leeds Status: Ceased Ceased: 29/06/2011 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ventura (UK) India Limited Status: Active Notified: 06/04/2016 Companies House Number: 05131185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Level Financial Technology Limited Status: Ceased Notified: 19/08/2022 Ceased: 17/04/2023 Companies House Number: 11724572 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Market Mortgage Limited Status: Ceased Notified: 10/08/2022 Ceased: 28/06/2024 Companies House Number: 10821229 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%