Capita Trust Company Limited (Director)

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Related company

CAPITA TRUST COMPANY LIMITED (United Kingdom)

Positions

LLP Designated Member
LLP Member
Ltd Company
Director
Corporate Body
Secretary
Director

Business areas

Business related areas

City Of London
Camden
Manchester
Westminster
Bradford
Islington
Bromley
Tower Hamlets
Aberdeen City
Aberdeenshire
Edinburgh
Southwark
Swindon

History

Partial History
Date	Event	Region
Wednesday, October 30, 2002	Appointment as Llpdmem	City Of London
Saturday, April 24, 2004	Appointment as Llpdmem	City Of London
Friday, June 18, 2004	Appointment as Secretary	City Of London
Thursday, July 8, 2004	Appointment as Director	City Of London
Friday, July 9, 2004	Appointment as Director	Bradford
Thursday, July 15, 2004	Appointment as Director	City Of London
Tuesday, July 27, 2004	Appointment as Director	City Of London
Monday, August 2, 2004	Appointment as Director	City Of London
Wednesday, August 18, 2004	Appointment as Director	City Of London
Wednesday, August 25, 2004	Appointment as Director	Islington
Friday, August 27, 2004	Appointment as Director	City Of London
Tuesday, August 31, 2004	Appointment as Director	City Of London
Tuesday, October 19, 2004	Appointment as Director	Southwark
Tuesday, November 9, 2004	Appointment as Director	City Of London
Friday, December 24, 2004	Appointment as Director	City Of London
Tuesday, January 25, 2005	Appointment as Director	City Of London
Friday, February 11, 2005	Appointment as Director	Islington
Wednesday, June 15, 2005	Appointment as Director	City Of London
Tuesday, February 21, 2006	Appointment as Llpdmem	City Of London
Friday, May 12, 2006	Resignation as Secretary	City Of London
Friday, July 28, 2006	Resignation as Director	City Of London
Friday, April 20, 2007	Resignation as Director	City Of London
Wednesday, July 4, 2007	Resignation as Director	City Of London
Tuesday, January 8, 2008	Resignation as Director	City Of London
Tuesday, April 22, 2008	Resignation as Director	City Of London
Thursday, November 27, 2008	Resignation as Director	City Of London
Thursday, July 2, 2009	Resignation as Director	City Of London
Tuesday, July 21, 2009	Resignation as Director	City Of London
Friday, September 11, 2009	Resignation as Director	City Of London
Monday, September 28, 2009	Resignation as Director	City Of London
Monday, October 5, 2009	Resignation as Director	City Of London
Monday, October 12, 2009	Appointment as Limited Liability Partnership Member	Manchester
Wednesday, May 4, 2011	Appointment as Limited Liability Partnership Member	Manchester
Wednesday, November 2, 2011	Appointment as Limited Liability Partnership Member	Camden
Friday, January 20, 2012	Resignation as Director	Bradford
Thursday, November 28, 2013	Resignation as Director	City Of London
Tuesday, January 21, 2014	Appointment as Llpdmem	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Thursday, April 7, 2016	Appointment as Shareholder (above 75%)	Westminster
Thursday, June 2, 2016	Appointment as Shareholder (above 75%)	Westminster
Wednesday, July 27, 2016	Appointment as Shareholder (above 75%)	Aberdeen City
Thursday, December 1, 2016	Resignation as Shareholder (above 75%)	Aberdeen City
Monday, May 15, 2017	Appointment as Llpdmem	Westminster
Thursday, August 10, 2017	Resignation as Shareholder (25-50%)	Tower Hamlets
Tuesday, September 5, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Edinburgh, City Of
Thursday, March 29, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Edinburgh, City Of
Friday, August 30, 2019	Resignation as Shareholder (above 75%)	Aberdeen City
Tuesday, February 1, 2022	Resignation as Shareholder (above 75%)	Aberdeen City
Wednesday, August 24, 2022	Resignation as Limited Liability Partnership Member	Manchester
Tuesday, September 20, 2022	Resignation as Limited Liability Partnership Member	Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023	£ 3,359					£ 159,200	£ 0
Sep 30, 2023
Jul 31, 2023						£ 976,422	£ 2
Apr 5, 2022
Apr 30, 2020							£ 0
Apr 30, 2020							£ 0
Oct 31, 2018
Apr 5, 2018
Apr 5, 2018
Apr 5, 2018
Mar 31, 2018
Apr 5, 2017			£ 1
Apr 5, 2017			£ 1
Dec 31, 2012		£ 215,516	£ 506,129	£ 2,261,658	£ 793,392	£ 1,746,634
Totals	£ 3,359	£ 215,516	£ 506,131	£ 2,261,658	£ 793,392	£ 2,882,256	£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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