Capita Symonds (Asia) Limited

Company Name	Capita Symonds (Asia) Limited
Company Status	Active
Company Number	03023340
Category	Private Limited Company
Incorporation Date	17 February 1995 (24 years, 10 months ago)
Previous Name	Symonds International Limited

Business Activity

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

Directors

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Patrick Dwyer
Date of Birth	March 1978 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Stuart Ashburn
Date of Birth	March 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	31 March 2008(13 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	01 December 2008(13 years, 9 months after company formation)
Appointment Duration	11 years
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Dr Norman Michael Biddle
Date of Birth	May 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chantry 25 Church Road, Abbots Leigh Bristol BS8 3QP

Director Name	Christopher Arthur Booy
Date of Birth	November 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastleach Station Road Portbury Bristol Avon BS20 7TN

Director Name	Mr Peter Charles Sweeney
Date of Birth	March 1941 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	The Warren 61 Leas Road Warlingham Surrey CR6 9LP

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	21 March 1995(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	John Steele Moffett
Date of Birth	September 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1999)
Role	Engineer
Correspondence Address	14-3-3 Impian Emas Jalan Kapa Bukit Bandaraya Kuala Lumpur 59100

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Secretary Name	Inderjit Singh Parmar
Nationality	British
Status	Resigned
Appointed	02 December 1999(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 2004)
Role	Solicitor
Correspondence Address	1 Barr Cottage Barr, Bishops Hull Taunton Somerset TA4 1AE

Director Name	Timothy John Piper
Date of Birth	April 1955 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	Beechwood House Hawley Road Blackwater Camberley Surrey GU17 9BZ

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(8 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(8 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 58 Spofforth Hill Wetherby Leeds LS22 6SE

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(8 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	12 February 2004(8 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	John William Peel
Date of Birth	May 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Heronry Burwood Park Walton On Thames Surrey KT12 5AT

Director Name	Mr Jonathan Charles Bradbury Goring
Date of Birth	August 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Brynley Richard Case
Date of Birth	December 1976 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Graham Cowley
Date of Birth	March 1959 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(20 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr David Patrick Dwyer
Date of Birth	March 1978 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mb Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	Queens House 55/56 Lincolns Inn Fields London WC2A 3LT

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	C/O Morgan Cole 167 Fleet Street London EC4A 2JB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	capitasymonds.com
Telephone	020 77094500
Telephone region	London

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2017 (1 year, 11 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2018 (11 months, 1 week ago)
Next Return Due	14 January 2020 (1 month from now)

Charges

2 December 1999	Delivered 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

2 December 1999

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