CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Company summary

Insolvency history recorded

Company number: 01860772
Status: DISSOLVED
Incorporated / age: 5 November 198440 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BLUEFIN CORPORATE CONSULTING LIMITED
ORBIT BENEFITS LIMITED
E.W. BLANCH CONSULTING LIMITED
SWIRE BLANCH CONSULTING LIMITED
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED
FRASER FINANCIAL MANAGEMENT LIMITED
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED
FLAXRULE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 January 2024
Dissolved on
11 December 2024
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  12 January 2024
- Richard Barker
  Insolvency practitioner
  Appointed
  12 January 2024

Officer details

Show 58 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE Registration number 2376959	Secretary	23 Apr 2012				65, Gresham Street, London, EC2V 7NQ, England
CLEMENTS, Christopher Charles ACTIVE	Director	17 Oct 2018		England	November 1982	1, More London Place, London, SE1 2AF
HEATLEY, Stuart Robert ACTIVE	Director	09 Oct 2018		Scotland	February 1967	1, More London Place, London, SE1 2AF
COLE, Simon Lawrence Vernon RESIGNED	Secretary	24 Apr 2006	22 Dec 2008			One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
EVANS, Jonathan Richard William RESIGNED	Secretary	31 Mar 2000	24 Apr 2006			10 Sussex Court, 50 Roan Street, London, SE10 9JT
LESSER, Maxwell Edward RESIGNED	Secretary	01 Jun 1999	31 Mar 2000			6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
SAMUEL, David Lawrence, Mr. RESIGNED	Secretary	04 Nov 1994	31 Mar 1999			Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
SMALL, Jeremy Peter RESIGNED	Secretary	22 Dec 2008	23 Apr 2012			5, Old Broad Street, London, EC2N 1AD
THOMS, David Kenneth RESIGNED	Secretary		04 Nov 1994			4 Anjou Green, Beaulieu Park, Chelmsford, Essex, CM1 6EE
ANDERSON, Philip John RESIGNED	Director	01 Jun 2009	23 Apr 2012	Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
ATKINSON, Robert Michael James RESIGNED	Director	16 Jan 1995	27 Jun 1997		September 1953	Nankin House Woodstock Close, Horsell Park, Woking, Surrey, GU21 4LQ
BANNERMAN, Erika RESIGNED	Director	09 May 2019	07 Aug 2019	England	May 1971	30, Berners Street, London, W1T 3LR, England
BEARMAN, Garth Russell RESIGNED	Director		14 Feb 1997		October 1946	Harcombe House, Ropley, Alresford, Hampshire, SO24 0BE
BEDFORD, Nicolas Norman RESIGNED	Director	09 Feb 2017	01 Feb 2018	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BEDFORD, Nicolas Norman RESIGNED	Director	23 Apr 2012	04 May 2012	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BOWMAN, Andrew John RESIGNED	Director	05 Mar 2018	03 Jul 2018	England	September 1972	17, Rochester Row, London, SW1P 1QT
BOWMAN, Andrew John RESIGNED	Director	23 Oct 2014	10 Feb 2017	England	September 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
BURNS, Nicholas Mackenzie Herbert RESIGNED	Director	27 Jun 2008	26 Jun 2015	England	March 1967	17, Rochester Row, London, SW1P 1QT, United Kingdom
CARLTON, James Royston RESIGNED	Director	01 Aug 1994	04 Aug 2008		October 1954	16 Felden Street, London, SW6 5AF
CARRICK, Charles Horwood RESIGNED	Director	01 Dec 2007	04 Aug 2008		May 1969	72, Portland Place, Ingress Park, Greenhithe, Kent, DA9 9FE
CARRICK, Charles Horwood RESIGNED	Director	21 Nov 2001	20 Feb 2006		May 1969	Mollcob, Lullingstone Castle, Eynsford, Kent, KA4 0JA
CARRICK, Charles Horwood RESIGNED	Director	01 Jun 1999	24 Apr 2001		May 1969	Mollcob, Lullingstone Castle, Eynsford, Kent, KA4 0JA
COX, Vanda Suzanne RESIGNED	Director	01 Aug 1994	17 Jul 1998	United Kingdom	January 1959	44 Northumberland Place, London, W2 5AS
DUNKERLEY, Christopher RESIGNED	Director	01 Aug 1994	31 May 1995	United Kingdom	December 1951	Glen House Sandy Lane, Abbots Leigh, Bristol, Avon, BS8 3SE
EVANS, Jonathan Richard William RESIGNED	Director	07 Jun 2000	20 Feb 2006	United Kingdom	March 1963	10 Sussex Court, 50 Roan Street, London, SE10 9JT
EVANS, Peter Anthony, Mr. RESIGNED	Director	01 Jun 1999	17 Apr 2003	England	May 1960	47 Derwent Road, Harpenden, Hertfordshire, AL5 3NY
FARMER, Graham James RESIGNED	Director	23 Oct 1997	01 Dec 2007		May 1949	Beckers Church Road, Crowborough, East Sussex, TN6 1BL
FARMER, William Dickson RESIGNED	Director	22 Jun 2000	14 Jun 2001		October 1955	4432 N Versailles Avenue, Dallas, Texas, 75219, Usa
FREE, Chantal RESIGNED	Director	26 Feb 2020	30 Jun 2021	England	May 1968	65 Gresham Street, London, EC2V 7NQ, England
GRAY, Peter RESIGNED	Director	24 Apr 2006	31 Mar 2010	United Kingdom	November 1946	The Cobbles, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
GREATOREX, Anthony Nicholas RESIGNED	Director	18 Mar 2014	17 Apr 2015	United Kingdom	August 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
GROENVOLD, Jesper RESIGNED	Director	01 May 2003	20 Feb 2006		June 1957	14 Gibson Square, London, N1 0RD
HALL, Simon Edward RESIGNED	Director	10 Jun 2016	10 Feb 2017	United Kingdom	October 1975	17, Rochester Row, London, SW1P 1QT, United Kingdom
HARRIS, Nicholas George Robert RESIGNED	Director	23 Aug 2004	20 Feb 2006		May 1974	Flat 7 Prince Of Wales Mansions, Prince Of Wales Drive, Battersea, SW11 4BG
HIRD, Ann RESIGNED	Director	23 Apr 2012	15 Nov 2012	United Kingdom	March 1957	17, Rochester Row, London, SW1P 1QT, United Kingdom
HOLT, Antony Vincent RESIGNED	Director	22 Oct 2008	23 Apr 2012	England	July 1959	5, Old Broad Street, London, EC2N 1AD
JARVIS, Ian Edward RESIGNED	Director	03 Jan 2014	23 Mar 2016	England	December 1971	17, Rochester Row, London, SW1P 1QT, United Kingdom
KNIPE, Henry Ian RESIGNED	Director		30 Jun 1994		May 1945	32 Camden Square, London, NW1 9XA
LATNER, Nicholas Edward RESIGNED	Director	01 Apr 2017	31 Oct 2018	United Kingdom	July 1978	30, Berners Street, London, W1T 3LR, England
LESSER, Maxwell Edward RESIGNED	Director	01 Jun 1999	31 Mar 2000		May 1964	6 Prospect Road, New Barnet, Hertfordshire, EN5 5BN
MAYALL, Simon James Sherwood RESIGNED	Director	11 Dec 2017	14 Aug 2020	United Kingdom	October 1967	30, Berners Street, London, W1T 3LR, England
MCCALLUM, Niall John RESIGNED	Director	10 May 2017	15 Sep 2017	United Kingdom	July 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom
MOFFATT, Alexandra Mary RESIGNED	Director	14 Nov 2018	31 Dec 2020	England	September 1980	65 Gresham Street, London, EC2V 7NQ, England
MOULTON, Cory Lane RESIGNED	Director	27 Jun 1997	31 Dec 1999		January 1969	Flat 1, 80 Elm Park Gardens, London, SW10 9PD
NEWTON, Simon RESIGNED	Director	14 Jun 2021	31 Dec 2021	England	November 1963	65 Gresham Street, London, EC2V 7NQ, England
PERCIVAL, Nicholas John RESIGNED	Director	20 Dec 1994	06 Sep 1995	United Kingdom	April 1961	Westra Lodge 114, Kippington Road, Sevenoaks, Kent, TN13 2LN
PICKLES, Gareth RESIGNED	Director	24 Oct 2018	31 Jul 2019	Scotland	September 1967	30, Berners Street, London, W1T 3LR, England
PURVEUR, Nigel Jeffrey RESIGNED	Director	14 Jan 2020	02 Jan 2021	England	September 1954	65 Gresham Street, London, EC2V 7NQ, England
RAMAMURTHY, Chandrasekhar RESIGNED	Director	19 Jun 2019	31 Mar 2022	England	April 1956	65 Gresham Street, London, EC2V 7NQ, England
RING, Susan Lesley RESIGNED	Director	17 Jan 2014	20 Jul 2018	England	February 1961	17, Rochester Row, London, SW1P 1QT
ROBERTS, Tobin John Jagoe RESIGNED	Director		30 Apr 1996	England	March 1958	Oaklands Sandown Road, Esher, Surrey, KT10 9TU
SAMARA, Michael Pallewala RESIGNED	Director		30 Apr 1997	United Kingdom	March 1953	55 Studdridge Street, London, SW6 3SL
SAMUEL, David Lawrence, Mr. RESIGNED	Director	20 Dec 1994	31 Mar 1999	England	March 1964	Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
SHARP, Stephen RESIGNED	Director	23 Apr 2012	03 Feb 2014	United Kingdom	March 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
SMITH, Angus RESIGNED	Director	24 Apr 2006	22 Oct 2008	United Kingdom	June 1963	Bonnybridge House, The Lane, Creeting St Peter, Ipswich, Suffolk, IP6 8QR
SUTTON, Nicholas Robert Arnott RESIGNED	Director	20 Dec 1994	31 May 1995		May 1964	60 Chidding Stone Street, London, SW6 3TG
TELFORD, Peter Marcus RESIGNED	Director	09 Oct 2018	27 Sep 2019	England	November 1957	30, Berners Street, London, W1T 3LR, England
THOMS, David Kenneth RESIGNED	Director		04 Nov 1994	England	February 1944	4 Anjou Green, Beaulieu Park, Chelmsford, Essex, CM1 6EE
VINCENT, James D'Arcy RESIGNED	Director	22 May 2015	16 May 2017	England	July 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
WHITFIELD, Michael Alexander Gardiner RESIGNED	Director	01 Nov 1991	31 Jan 1996	England	September 1958	1 Gerard Road, Barnes, London, SW13 9RQ
YATES, Jennifer Ann RESIGNED	Director	20 Jan 2004	20 Feb 2006		October 1967	64 Thornton Avenue, London, W4 1QQ

CAPITA GROUP SECRETARY LIMITED ACTIVE
Registration number: 2376959
Role: Secretary
Appointed on: 23 Apr 2012
Address: 65, Gresham Street, London, EC2V 7NQ, England

CLEMENTS, Christopher Charles ACTIVE
Role: Director
Appointed on: 17 Oct 2018
Country of Residence: England
Date of birth: November 1982
Address: 1, More London Place, London, SE1 2AF

HEATLEY, Stuart Robert ACTIVE
Role: Director
Appointed on: 09 Oct 2018
Country of Residence: Scotland
Date of birth: February 1967
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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