CAPITA MORTGAGE ADMINISTRATION LIMITED

Company summary

Insolvency history recorded

Company number: 02042968
Status: DISSOLVED
Incorporated / age: 1 August 198639 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 28 October 2026 at 06:22 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
Information technology consultancy activities
Previous company names
VERTEX MORTGAGE SERVICES LIMITED
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
PRUDENTIAL REGISTRARS 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
16 April 2025
Dissolved on
2 April 2026
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  16 April 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  16 April 2025

Officer details

Show 53 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE Registration number 2376959	Secretary	14 Aug 2015				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BROWN, Antony Paul ACTIVE	Director	10 Aug 2018		United Kingdom	November 1963	1, More London Place, London, SE1 2AF
VANOVERSCHELDE, Tom Frans ACTIVE	Director	25 Feb 2019		England	December 1981	1, More London Place, London, SE1 2AF
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE Registration number 5641516	Director	09 Apr 2024				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BAILEY, Stephen RESIGNED	Secretary	30 Apr 2014	20 Aug 2014			32, Cavendish Road, Heaton Mersey, Stockport, England And Wales, SK4 3DN, United Kingdom
BARKER, Steven James RESIGNED	Secretary	20 Aug 2014	14 Aug 2015			17, Rochester Row, London, SW1P 1QT
BIRKETT, Timothy Lloyd RESIGNED	Secretary	26 Mar 2007	18 Aug 2008			17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
COLLINS, Richard Hawke RESIGNED	Secretary	15 Jul 2010	31 Dec 2012			5, Halland Road, Cheltenham, Gloucestershire, GL53 0DJ, United Kingdom
FRITCHIE, Andrew Peel RESIGNED	Secretary	23 Nov 2000	21 Apr 2004			Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
GLEDHILL, Stephen RESIGNED	Secretary	31 Dec 2012	30 Apr 2014			18, Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP, United Kingdom
SHEFFIELD, Anne Louise RESIGNED	Secretary	18 Aug 2008	30 Apr 2011			Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
THOMAS, Stephen Jeremy RESIGNED	Secretary	21 Apr 2004	12 May 2005			Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
WALKER, Robert RESIGNED	Secretary		23 Nov 2000			6 Albion Road, Reigate, Surrey, RH2 7JY
UU SECRETARIAT LIMITED RESIGNED	Secretary	12 May 2005	26 Mar 2007			Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
ADAMS, Andrea RESIGNED	Director	26 Feb 2008	12 Sep 2008	England	December 1967	9 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA
BARKER, Steven James RESIGNED	Director	20 Aug 2014	14 Aug 2015	United Kingdom	May 1979	17, Rochester Row, London, SW1P 1QT
BEDFORD, Nicolas Norman RESIGNED	Director	27 Jul 2017	22 Feb 2018	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BRADLEY, Joseph Patrick RESIGNED	Director	02 Jan 2001	28 Jun 2002		March 1958	6 Woodley Avenue, Airdrie, Strathclyde, ML6 8RZ
CARSON, Paul William RESIGNED	Director	14 Aug 2015	31 Jul 2017	United Kingdom	June 1981	17, Rochester Row, London, SW1P 1QT, United Kingdom
CARTWRIGHT, Stacey Lee RESIGNED	Director	23 Nov 2000	26 Sep 2003	United Kingdom	November 1963	34 Roedean Crescent, London, SW15 5JU
CHARLESWORTH, Edward Mark RESIGNED	Director	28 Apr 2009	01 Aug 2011		May 1961	11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU
CHITTENDEN, Jeffrey George John RESIGNED	Director	18 Dec 2009	15 Jul 2011	United Kingdom	February 1948	Apartment 68, 11 Sheldon Square, London, W2 6DQ, United Kingdom
CHITTENDEN, Jeffrey George John RESIGNED	Director	10 Nov 2009	10 Nov 2009	United Kingdom	February 1948	Apartment 68, 11 Sheldon Square, London, W2 6DQ, United Kingdom
CHITTENDEN, Jeffrey George John RESIGNED	Director	09 Aug 2007	10 Nov 2009	United Kingdom	February 1948	Apartment 68, 11 Sheldon Square, London, W2 6DQ
COUNCELL, Derek John RESIGNED	Director	30 Jul 1993	08 May 1998	United Kingdom	September 1937	11 Gainsborough Gardens, London, NW3 1BJ
COXELL, Graham RESIGNED	Director	23 Nov 2000	01 Apr 2003	United Kingdom	December 1969	Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB
COYLE, Robert Charles RESIGNED	Director	04 Aug 2011	31 Dec 2013	United Kingdom	April 1965	Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
DAVIES, Wilfrid Mark Richard RESIGNED	Director	14 Aug 2015	12 Oct 2017	England	June 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
DOYLE, David Colin RESIGNED	Director	17 Oct 2003	16 May 2005		February 1966	19 Belsize Park Gardens, London, NW3 4JG
EDWARDS, David Geoffrey RESIGNED	Director	21 Nov 2003	30 Apr 2008	England	November 1959	Tall Timbers, Ashley Road Battledown, Cheltenham, Gloucestershire, GL52 6QJ
EVANS, Huw Dewi RESIGNED	Director	02 Jan 2001	17 May 2004	England	January 1949	Brecon House, Charlton Hill, Cheltenham, Gloucestershire, GL53 9NE
GLEDHILL, Stephen RESIGNED	Director	09 Aug 2007	30 Apr 2014	England	September 1953	18 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
GODDEN, Andrew James Patrick RESIGNED	Director	12 Sep 2005	28 Jun 2006	United Kingdom	May 1974	1 Millers Close, Ashleworth, Gloucestershire, GL19 4JE
GRAHAM, Richard Halton RESIGNED	Director	09 Aug 2007	08 Aug 2008		January 1962	307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, 1473196, Usa
GREEN, David George RESIGNED	Director	11 Sep 1997	23 Nov 2000	England	August 1950	Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
GUTTRIDGE, Adrian Michael RESIGNED	Director	15 May 2003	21 Nov 2003	United Kingdom	April 1962	Heathfield End, Okewood Hill, Dorking, Surrey, RH5 5RH
HOLDEN, Paul Jonathan Ewart RESIGNED	Director	15 Jul 2004	12 Sep 2005		February 1962	The Lannock, Climperwell, Brimpsfield, Gloucestershire, GL4 8LQ
HUNT, Andrew James RESIGNED	Director	09 Jun 2005	03 Aug 2007	United Kingdom	January 1964	Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
JAMES, Gavin Keith, Mr. RESIGNED	Director	02 Jan 2008	14 Aug 2015	England	March 1963	Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
KELLY, Elizabeth Georgina RESIGNED	Director	04 Dec 2019	31 May 2023	Scotland	August 1968	65 Gresham Street, London, EC2V 7NQ, England
LAWRENCE, Michael John, Dr RESIGNED	Director		31 Jul 1993	England	October 1943	Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
MEEKS, Alfred Barrington RESIGNED	Director	17 Sep 2013	14 Aug 2015	England	December 1954	17, Rochester Row, London, SW1P 1QT
O'LEARY, Michael Kevin RESIGNED	Director	17 May 2004	12 May 2005	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
PHILLIPS, David John RESIGNED	Director	02 Jan 2001	16 Jul 2004	England	August 1956	27 Tower Road, Barbourne, Worcester, Worcestershire, WR3 7AF
POPE, Darren RESIGNED	Director	08 Jun 2005	31 Jan 2006		August 1965	22 Dundonald Road, London, NW10 3HR
RAWSON, Peter Robert RESIGNED	Director		31 Aug 1997		May 1943	25 Claremont Avenue, Woking, Surrey, GU22 7SF
RICH, Marcella Diane RESIGNED	Director	17 Nov 2017	10 Aug 2018	Wales	August 1967	17, Rochester Row, London, SW1P 1QT
RICH, Marcella Diane RESIGNED	Director	14 Aug 2015	31 Jul 2017	Wales	August 1967	17, Rochester Row, London, England, SW1P 1QT, England
ROUSE, Simon Paul RESIGNED	Director	27 Jul 2017	17 Nov 2017	England	May 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom
SHEPHERD, Dale Stanley RESIGNED	Director	09 Aug 2007	02 Jan 2008		October 1947	1004 Shenandoah Road, Lexington, Virginia 24450, IRISH, Usa
SWAN, Richard Michael RESIGNED	Director	02 Jan 2001	15 Nov 2002		December 1957	8 Salix Court, Up Hatherley, Cheltenham, Gloucestershire, GL51 3WH
SWEENY, Paul Terence RESIGNED	Director	10 Nov 2009	13 Mar 2012	United States	November 1953	2, A Idar Court, Greenwich, Connecticut, CT 06830, Usa
THOMPSON, Chris RESIGNED	Director	14 Oct 2013	31 Dec 2015	England	September 1959	12, Linton Avenue, Solihull, West Midlands, B91 3NN, United Kingdom
TRENDLE, David Charles RESIGNED	Director	26 Jan 2018	23 Nov 2018	England	June 1970	30, Berners Street, London, W1T 3LR, England
VINCENT, James D'Arcy RESIGNED	Director	27 Jul 2017	07 May 2019	England	July 1966	30, Berners Street, London, W1T 3LR, England
WHITE, Andrew Ian RESIGNED	Director	20 Aug 2002	10 Feb 2003		July 1961	27 Keynshambury Road, Cheltenham, Gloucestershire, GL52 6HB
WHITTLE, Colin Philip RESIGNED	Director	02 Nov 2007	31 Jul 2008	England	April 1954	Charel House, 1 Medway Close, Wilmslow, Cheshire, SK9 3UH

CAPITA GROUP SECRETARY LIMITED ACTIVE
Registration number: 2376959
Role: Secretary
Appointed on: 14 Aug 2015
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

BROWN, Antony Paul ACTIVE
Role: Director
Appointed on: 10 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 1, More London Place, London, SE1 2AF

VANOVERSCHELDE, Tom Frans ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: England
Date of birth: December 1981
Address: 1, More London Place, London, SE1 2AF

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Registration number: 5641516
Role: Director
Appointed on: 09 Apr 2024
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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