CAPITA 02516598 LIMITED

Company summary

0 outstanding charges

Company number: 02516598
Status: DISSOLVED
Incorporated / age: 28 June 199025 years
Registered office: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:20 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
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Nature of business
Non-life insurance
Previous company names
TASCOR LIMITED
LAMBOURN INSURANCE SERVICES LIMITED
DAVID GYNGELL MANAGEMENT LIMITED
SCANSHARP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2008				17, Rochester Row, Westminster, London, SW1P 1QT, Gbr
COLLIER, Michael Patrick ACTIVE	Director	20 Dec 2013		England	March 1975	17, Rochester Row, London, SW1P 1QT, United Kingdom
MAYNARD, Stefan John ACTIVE	Director	20 Dec 2013		England	July 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
RODGERSON, Craig Hilton ACTIVE	Director	20 Dec 2013		England	May 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	17 Nov 2009				17, Rochester Row, London, SW1P 1QT, United Kingdom
MORGAN, Richard Trevor Antony RESIGNED	Secretary	21 Jun 2001	31 Mar 2007			23 Ravenscourt Park, London, W6 0TJ
SMITH, Neil Douglas RESIGNED	Secretary	23 Aug 1994	23 Sep 1994			87 Edge Hill Court, Wimbledon, London, SW19 4LW
SMITH, Neil Douglas RESIGNED	Secretary		21 Jun 2001			Selsey, Herbert Road, London, SW19 3SH
WILLIAMS, Basil Frederick RESIGNED	Secretary		12 Jul 1994			Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Mar 2007	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
BELCHER, Martin Charles RESIGNED	Director	30 Nov 1999	21 Jun 2001	Gbr	May 1953	Le Hurel House, Le Vallon, St Martins, Guernsey
CALLAHAN, Charles Edward RESIGNED	Director	21 Jun 2001	28 Jul 2003		December 1948	25 Sutton Place South Ph (A), New York, NY10022, Usa
COUGHLIN, John Colin RESIGNED	Director	11 May 1993	12 Jul 1994		July 1950	Whitehouse Farm Wivenhoe Road, Crockleford Heath, Elmstead Market, Essex, CO7 7BG
COX, Timothy Michael RESIGNED	Director	21 Jun 2001	31 Aug 2007	England	January 1947	Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
CRABB, Steven Lee RESIGNED	Director	29 Sep 2003	12 Oct 2007	United Kingdom	February 1969	2 The Byeway, Rickmansworth, Hertfordshire, WD3 1JW
DADARRIA, Amy Woodbridge RESIGNED	Director	30 Nov 1999	21 Jun 2001		May 1964	18 Ibis Lane, London, W4 3UP
DOBINSON, Glen RESIGNED	Director		11 May 1993		January 1957	5 Foxglove Street, Shepherds Bush, London, W12 0QD
GRANT, Philip James RESIGNED	Director	30 Oct 2003	22 Nov 2004	United Kingdom	May 1957	Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP
GYNGELL, David Edward RESIGNED	Director		12 Jul 1994		September 1945	Sheepcote Farm House Sheepcote Lane, Orpington, Kent, BR5 4ET
HOLLAND, Richard Francis RESIGNED	Director	14 Jun 2007	11 Mar 2009	England	September 1964	28 Broadway, Wilmslow, SK9 1NB
JENNINGS, Paul Russell RESIGNED	Director	25 Jul 2006	29 Jun 2007	England	February 1962	3 The Hollies, Old Wokingham Road, Wokingham, Berkshire, RG40 3BU
JOHNSON, Peter Durwood RESIGNED	Director	21 Jun 2001	28 Jul 2003		February 1948	100 4th Avenue, Haddon Heights, New Jersey 08831, Usa, FOREIGN
KING, John Bryan RESIGNED	Director	14 Jun 2007	17 Nov 2009	England	May 1964	17, Rochester Row, Westminster, London, SW1P 1QT, England
MCARTHUR, Jeremy Hardman RESIGNED	Director	21 Jun 2001	20 Jun 2008	United Kingdom	February 1955	34 Nassau Road, London, SW13 9QE
MONTANARO, Peter John RESIGNED	Director	12 Jul 1994	13 Feb 2004		June 1963	Provence, 20 Fountain Lane, Hockley, Essex, SS5 4SU
MONTANARO, Peter John RESIGNED	Director	11 May 1993	23 Aug 1994		June 1963	69 Lavington Drive, Longlevens, Gloucester, Gloucestershire, GL2 0HR
NICHOLSON, Martin Edward RESIGNED	Director	23 Aug 1994	29 Jan 1998		September 1940	Wood End, Wood End Green, Henham, Bishops Stortford, Hertfordshire, CM22 6AY
PEARSON, David Gay RESIGNED	Director	13 Jun 2007	17 Mar 2009	United Kingdom	May 1964	31 Osmond Gardens, Wallington, Surrey, SM6 8SX
PELL, Anthony Maxwell RESIGNED	Director	02 Jun 2009	21 Oct 2009	England	July 1961	17, Rochester Row, Westminster, London, SW1P 1QT, England
PERRY, Michael Paul RESIGNED	Director		11 May 1993		June 1951	Walnut Tree Cottage, Jackass Lane, Keston, Kent, BR2 6AN
QUILL, Roderick Michael RESIGNED	Director	23 Aug 1994	23 Nov 1999		June 1932	Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
SCHOFIELD, Mark Clayton RESIGNED	Director	11 May 1993	21 Sep 2007	England	December 1958	149 Old Bath Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7DN
SHEARER, Richard John RESIGNED	Director	17 Nov 2009	11 Nov 2013	United Kingdom	February 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
SMITH, Neil Douglas RESIGNED	Director	23 Aug 1994	23 Sep 1994		May 1964	87 Edge Hill Court, Wimbledon, London, SW19 4LW
SMITH, Neil Douglas RESIGNED	Director		29 Oct 2003	United Kingdom	May 1964	Selsey, Herbert Road, London, SW19 3SH
TAYLOR, Anthony Richard RESIGNED	Director	29 Jan 1998	23 Nov 1999		February 1942	St Regis, Hilltop Lane, Saffron Walden, Essex, CB11 4AS
TEE, Richard John RESIGNED	Director	30 Nov 1999	21 Jun 2001	Guernsey	March 1961	Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
TODD, Francesca Anne RESIGNED	Director	11 Nov 2013	20 Dec 2013	England	February 1971	17, Rochester Row, London, SW1P 1QT, United Kingdom
TOWNSEND, Mark Christopher RESIGNED	Director		12 Jul 1994		February 1961	The Clockhouse 17 Lubbock Road, Chislehurst, Kent, BR7 5JG

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, Gbr

COLLIER, Michael Patrick ACTIVE
Role: Director
Appointed on: 20 Dec 2013
Country of Residence: England
Date of birth: March 1975
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MAYNARD, Stefan John ACTIVE
Role: Director
Appointed on: 20 Dec 2013
Country of Residence: England
Date of birth: July 1972
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

RODGERSON, Craig Hilton ACTIVE
Role: Director
Appointed on: 20 Dec 2013
Country of Residence: England
Date of birth: May 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 17 Nov 2009
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MORGAN, Richard Trevor Antony RESIGNED
Role: Secretary
Appointed on: 21 Jun 2001
Resigned on: 31 Mar 2007
Address: 23 Ravenscourt Park, London, W6 0TJ

SMITH, Neil Douglas RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 23 Sep 1994
Address: 87 Edge Hill Court, Wimbledon, London, SW19 4LW

SMITH, Neil Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2001
Address: Selsey, Herbert Road, London, SW19 3SH

WILLIAMS, Basil Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1994
Address: Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

BELCHER, Martin Charles RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 21 Jun 2001
Country of Residence: Gbr
Date of birth: May 1953
Address: Le Hurel House, Le Vallon, St Martins, Guernsey

CALLAHAN, Charles Edward RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 28 Jul 2003
Date of birth: December 1948
Address: 25 Sutton Place South Ph (A), New York, NY10022, Usa

COUGHLIN, John Colin RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 12 Jul 1994
Date of birth: July 1950
Address: Whitehouse Farm Wivenhoe Road, Crockleford Heath, Elmstead Market, Essex, CO7 7BG

COX, Timothy Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1947
Address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX

CRABB, Steven Lee RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2 The Byeway, Rickmansworth, Hertfordshire, WD3 1JW

DADARRIA, Amy Woodbridge RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 21 Jun 2001
Date of birth: May 1964
Address: 18 Ibis Lane, London, W4 3UP

DOBINSON, Glen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: January 1957
Address: 5 Foxglove Street, Shepherds Bush, London, W12 0QD

GRANT, Philip James RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP

GYNGELL, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1994
Date of birth: September 1945
Address: Sheepcote Farm House Sheepcote Lane, Orpington, Kent, BR5 4ET

HOLLAND, Richard Francis RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 11 Mar 2009
Country of Residence: England
Date of birth: September 1964
Address: 28 Broadway, Wilmslow, SK9 1NB

JENNINGS, Paul Russell RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: February 1962
Address: 3 The Hollies, Old Wokingham Road, Wokingham, Berkshire, RG40 3BU

JOHNSON, Peter Durwood RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 28 Jul 2003
Date of birth: February 1948
Address: 100 4th Avenue, Haddon Heights, New Jersey 08831, Usa, FOREIGN

KING, John Bryan RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 17 Nov 2009
Country of Residence: England
Date of birth: May 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

MCARTHUR, Jeremy Hardman RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 20 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 34 Nassau Road, London, SW13 9QE

MONTANARO, Peter John RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 13 Feb 2004
Date of birth: June 1963
Address: Provence, 20 Fountain Lane, Hockley, Essex, SS5 4SU

MONTANARO, Peter John RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 23 Aug 1994
Date of birth: June 1963
Address: 69 Lavington Drive, Longlevens, Gloucester, Gloucestershire, GL2 0HR

NICHOLSON, Martin Edward RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 29 Jan 1998
Date of birth: September 1940
Address: Wood End, Wood End Green, Henham, Bishops Stortford, Hertfordshire, CM22 6AY

PEARSON, David Gay RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX

PELL, Anthony Maxwell RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 21 Oct 2009
Country of Residence: England
Date of birth: July 1961
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

PERRY, Michael Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: June 1951
Address: Walnut Tree Cottage, Jackass Lane, Keston, Kent, BR2 6AN

QUILL, Roderick Michael RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 23 Nov 1999
Date of birth: June 1932
Address: Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD

SCHOFIELD, Mark Clayton RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 21 Sep 2007
Country of Residence: England
Date of birth: December 1958
Address: 149 Old Bath Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7DN

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SMITH, Neil Douglas RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 23 Sep 1994
Date of birth: May 1964
Address: 87 Edge Hill Court, Wimbledon, London, SW19 4LW

SMITH, Neil Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Selsey, Herbert Road, London, SW19 3SH

TAYLOR, Anthony Richard RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 23 Nov 1999
Date of birth: February 1942
Address: St Regis, Hilltop Lane, Saffron Walden, Essex, CB11 4AS

TEE, Richard John RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 21 Jun 2001
Country of Residence: Guernsey
Date of birth: March 1961
Address: Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG

TODD, Francesca Anne RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: February 1971
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

TOWNSEND, Mark Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1994
Date of birth: February 1961
Address: The Clockhouse 17 Lubbock Road, Chislehurst, Kent, BR7 5JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2005	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)
31 Aug 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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