Company NameCapita Symonds (Asia) Limited
Company StatusActive
Company Number03023340
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)
Previous NameSymonds International Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Andrew David Howard
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2016(21 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr David Patrick Dwyer
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(21 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Christopher Stuart Ashburn
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(23 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameCapita Corporate Director Limited (Corporation)
StatusCurrent
Appointed31 March 2008(13 years, 1 month after company formation)
Appointment Duration11 years, 8 months
Correspondence Address30 Berners Street
London
W1T 3LR
Secretary NameCapita Group Secretary Limited (Corporation)
StatusCurrent
Appointed01 December 2008(13 years, 9 months after company formation)
Appointment Duration11 years
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameDr Norman Michael Biddle
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(1 month after company formation)
Appointment Duration4 years, 8 months (resigned 02 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chantry
25 Church Road, Abbots Leigh
Bristol
BS8 3QP
Director NameChristopher Arthur Booy
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(1 month after company formation)
Appointment Duration8 years, 11 months (resigned 12 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastleach
Station Road Portbury
Bristol
Avon
BS20 7TN
Director NameMr Peter Charles Sweeney
Date of BirthMarch 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(1 month after company formation)
Appointment Duration2 years, 7 months (resigned 27 October 1997)
RoleCompany Director
Correspondence AddressThe Warren 61 Leas Road
Warlingham
Surrey
CR6 9LP
Secretary NameMr Rodney Grahame Castle
NationalityBritish
StatusResigned
Appointed21 March 1995(1 month after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 1997)
RoleCompany Director
Correspondence AddressThe Old Cottage
Wells Lane
Guildford
Surrey
GU3 2BS
Director NameJohn Steele Moffett
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(2 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 December 1999)
RoleEngineer
Correspondence Address14-3-3 Impian Emas
Jalan Kapa Bukit Bandaraya
Kuala Lumpur
59100
Secretary NameDiana France
NationalityBritish
StatusResigned
Appointed01 October 1997(2 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 1999)
RoleCompany Director
Correspondence AddressFlat 7 4 Clanricarde Gardens
London
W2 4NA
Secretary NameInderjit Singh Parmar
NationalityBritish
StatusResigned
Appointed02 December 1999(4 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 February 2004)
RoleSolicitor
Correspondence Address1 Barr Cottage
Barr, Bishops Hull
Taunton
Somerset
TA4 1AE
Director NameTimothy John Piper
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(5 years after company formation)
Appointment Duration3 years, 11 months (resigned 12 February 2004)
RoleCompany Director
Correspondence AddressBeechwood House Hawley Road
Blackwater
Camberley
Surrey
GU17 9BZ
Director NameGordon Mark Hurst
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(8 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2008)
RoleAccountant
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameMr Richard Melvyn Marchant
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(8 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House
58 Spofforth Hill
Wetherby
Leeds
LS22 6SE
Director NamePaul Richard Martin Pindar
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(8 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2008)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameGordon Mark Hurst
NationalityBritish
StatusResigned
Appointed12 February 2004(8 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2005)
RoleAccountant
Correspondence AddressThe Manor House
Reading Road Padworth Common
Reading
Berkshire
RG7 4QG
Director NameJohn William Peel
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2005(10 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2007)
RoleAccountant
Correspondence Address99 Elm Road
Earley
Reading
Berkshire
RG6 5TB
Director NameMr Richard John Shearer
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(12 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 The Heronry
Burwood Park
Walton On Thames
Surrey
KT12 5AT
Director NameMr Jonathan Charles Bradbury Goring
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(13 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 02 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Timothy Jennings
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(16 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Brynley Richard Case
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2013(18 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Daniel James Greenspan
Date of BirthApril 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2013(18 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Graham Cowley
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2013(18 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Ian Edward Jarvis
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2016(20 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Director NameMr Andrew David Howard
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2016(21 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameMr David Patrick Dwyer
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(21 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameMb Incorporations Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence AddressQueens House
55/56 Lincolns Inn Fields
London
WC2A 3LT
Secretary NameMb Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence AddressC/O Morgan Cole 167 Fleet Street
London
EC4A 2JB
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 November 2005(10 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 2008)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Contact

Websitecapitasymonds.com
Telephone020 77094500
Telephone regionLondon

Location

Registered Address30 Berners Street
London
W1T 3LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Capita Property & Infrastructure International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2018 (11 months, 1 week ago)
Next Return Due14 January 2020 (1 month from now)

Charges

2 December 1999Delivered on: 9 December 1999
Satisfied on: 30 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 October 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
27 January 2017Appointment of Mr David Patrick Dwyer as a director on 1 January 2017 (2 pages)
27 January 2017Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017 (1 page)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
21 June 2016Appointment of Mr Andrew David Howard as a director on 15 June 2016 (2 pages)
21 June 2016Termination of appointment of Brynley Richard Case as a director on 15 June 2016 (1 page)
25 April 2016Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
9 February 2016Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016 (2 pages)
9 February 2016Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(7 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 September 2015Termination of appointment of Graham Cowley as a director on 13 July 2015 (1 page)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(8 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(8 pages)
4 October 2013Termination of appointment of Jonathan Goring as a director (1 page)
4 October 2013Appointment of Mr Graham Cowley as a director (2 pages)
4 October 2013Appointment of Brynley Case as a director (2 pages)
4 October 2013Appointment of Mr Daniel James Greenspan as a director (2 pages)
4 October 2013Appointment of Mr Richard Melvyn Marchant as a director (2 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (21 pages)
22 July 2013Termination of appointment of Timothy Jennings as a director (1 page)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 October 2012Full accounts made up to 31 December 2011 (14 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2011Appointment of Mr Timothy Jennings as a director (2 pages)
5 August 2011Full accounts made up to 31 December 2010 (12 pages)
18 April 2011Auditor's resignation (2 pages)
13 April 2011Auditor's resignation (1 page)
4 April 2011Auditor's resignation (4 pages)
16 February 2011Company name changed symonds international LIMITED\certificate issued on 16/02/11
  • CONNOT ‐
(3 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011Director's details changed for Mr Jonathan Charles Bradbury Goring on 31 December 2010 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
22 February 2010Statement of company's objects (2 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 October 2009Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
13 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 April 2009Director's change of particulars / jonathan goring / 20/02/2009 (1 page)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
17 December 2008Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 October 2008Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 September 2008Registered office changed on 09/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX (1 page)
6 May 2008Appointment terminated director paul pindar (1 page)
6 May 2008Director appointed jonathan charles bradbury goring (2 pages)
6 May 2008Director appointed capita corporate director LIMITED (2 pages)
6 May 2008Appointment terminated director richard shearer (1 page)
6 May 2008Appointment terminated director gordon hurst (1 page)
5 March 2008Return made up to 04/02/08; full list of members (4 pages)
26 October 2007Director resigned (1 page)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 June 2007Director resigned (1 page)
6 June 2007New director appointed (1 page)
7 February 2007Return made up to 04/02/07; full list of members (3 pages)
13 July 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 February 2006Return made up to 04/02/06; full list of members (3 pages)
6 February 2006Director's particulars changed (1 page)
22 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
8 November 2005New secretary appointed (1 page)
7 November 2005Secretary resigned (1 page)
27 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 September 2005New director appointed (1 page)
7 June 2005Director's particulars changed (1 page)
25 April 2005Secretary's particulars changed;director's particulars changed (1 page)
24 February 2005Return made up to 04/02/05; full list of members (3 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
4 March 2004New director appointed (2 pages)
28 February 2004New director appointed (2 pages)
28 February 2004New secretary appointed;new director appointed (2 pages)
28 February 2004Secretary resigned (1 page)
28 February 2004Director resigned (1 page)
28 February 2004Director resigned (1 page)
3 February 2004Return made up to 04/02/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (9 pages)
10 February 2003Return made up to 04/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
13 February 2002Return made up to 17/02/02; full list of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (10 pages)
14 February 2001Return made up to 17/02/01; full list of members (6 pages)
19 October 2000Full accounts made up to 31 December 1999 (9 pages)
9 March 2000New director appointed (3 pages)
2 March 2000Return made up to 17/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 January 2000New secretary appointed (2 pages)
10 January 2000Registered office changed on 10/01/00 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page)
7 January 2000Auditor's resignation (2 pages)
23 December 1999Declaration of assistance for shares acquisition (8 pages)
23 December 1999Director resigned (1 page)
23 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
22 December 1999Location of register of members (1 page)
19 December 1999Director resigned (1 page)
19 December 1999Secretary resigned (1 page)
9 December 1999Particulars of mortgage/charge (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
6 September 1999Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
12 March 1999Return made up to 17/02/99; full list of members (6 pages)
3 August 1998Full accounts made up to 31 December 1997 (9 pages)
28 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/05/98
(1 page)
18 April 1998Location of register of members (1 page)
6 March 1998Return made up to 17/02/98; no change of members (4 pages)
21 November 1997Director resigned (1 page)
17 October 1997Full accounts made up to 31 December 1996 (9 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997Secretary resigned (1 page)
9 June 1997Full accounts made up to 31 December 1995 (9 pages)
27 May 1997New director appointed (2 pages)
27 February 1997Return made up to 17/02/97; no change of members (4 pages)
26 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
18 March 1996Return made up to 17/02/96; full list of members (6 pages)
25 July 1995Secretary's particulars changed (2 pages)
5 June 1995Accounting reference date notified as 31/12 (1 page)
5 June 1995Registered office changed on 05/06/95 from: morgan bruce queen's house 55/56 lincoln's inn fields london WC2A 3LT (1 page)
5 June 1995Secretary resigned;new secretary appointed (2 pages)
5 June 1995New director appointed (2 pages)
5 June 1995New director appointed (4 pages)
5 June 1995Director resigned;new director appointed (2 pages)
20 March 1995Company name changed symonds travers morgan internati onal LIMITED\certificate issued on 20/03/95 (4 pages)
17 March 1995Company name changed MB19 LIMITED\certificate issued on 17/03/95 (6 pages)
17 February 1995Incorporation (20 pages)