Cplas Trustees Limited

Company Name	Cplas Trustees Limited
Company Status	Active
Company Number	08209916
Category	Private Limited Company
Incorporation Date	11 September 2012(11 years, 7 months ago)
Previous Name	Capita (D2) 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 Graham Povey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	John Henry Edward Clokey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Ms Susan Jane Sargeant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Stuart William Farrow-Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Natasha Jane Percy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(11 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	11 September 2012(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Zedra Governance Limited (Corporation)
Status	Current
Appointed	13 June 2023(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Director Name	Mrs Clare Elizabeth Waters
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Peter Michael Tinsley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Louise Jane Hill
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2012)
Role	Specialist Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Jacqueline Ann Akdeniz
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Stephen John Ingamells
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Terance Reginald Powley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2012)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	John Leonard Goring
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Susan Jane Sargeant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2020)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Anthony Nicholas Greatorex
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr John Delaney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2016(3 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Colin Manuel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Justine Rebecca Bates
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Craig Stuart Nunn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr David Poynton Haworth
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Ms Christine Louise Shedden
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Scott Anthony Hill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(9 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr James Edward Fuggle
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	AAA Trustee Limited (Corporation)
Status	Resigned
Appointed	29 May 2018(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 13 June 2023)
Correspondence Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

28 January 2021	Director's details changed for Aaa Trustee Limited on 1 January 2021 (1 page)
5 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Director's details changed for John Henry Edward Clokey on 24 September 2020 (2 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 July 2020	Termination of appointment of Susan Jane Sargeant as a director on 28 July 2020 (1 page)
22 May 2020	Director's details changed for Mr Andrew John Bowman on 5 May 2020 (2 pages)
6 May 2020	Appointment of Mr Andrew John Bowman as a director on 5 May 2020 (2 pages)
5 May 2020	Termination of appointment of Craig Stuart Nunn as a director on 5 May 2020 (1 page)
1 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 April 2020	Memorandum and Articles of Association (8 pages)
17 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 October 2019	Appointment of Ms Christine Louise Shedden as a director on 16 September 2019 (2 pages)
3 October 2019	Change of details for Capita Business Services Ltd as a person with significant control on 3 October 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 July 2019	Termination of appointment of Stephen John Ingamells as a director on 30 June 2019 (1 page)
8 April 2019	Appointment of Mr Craig Stuart Nunn as a director on 8 March 2019 (2 pages)
5 April 2019	Appointment of Mr David Poynton Haworth as a director on 8 March 2019 (2 pages)
5 April 2019	Termination of appointment of David Colin Manuel as a director on 1 March 2019 (1 page)
21 February 2019	Appointment of Mrs Justine Rebecca Bates as a director on 1 February 2019 (2 pages)
25 October 2018	Termination of appointment of Jacqueline Ann Akdeniz as a director on 15 September 2018 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
9 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 October 2018	Termination of appointment of Anthony Nicholas Greatorex as a director on 30 September 2018 (1 page)
29 August 2018	Appointment of Aaa Trustee Limited as a director on 29 May 2018 (2 pages)
28 June 2018	Director's details changed for Mr Anthony Nicholas Greatorex on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr David Colin Manuel on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Graham Povey on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Susan Jane Sargeant on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Stephen John Ingamells on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mrs Jacqueline Ann Akdeniz on 15 June 2018 (2 pages)
21 June 2018	Appointment of John Henry Edward Clokey as a director on 4 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
29 December 2016	Termination of appointment of John Delaney as a director on 29 November 2016 (1 page)
29 December 2016	Termination of appointment of John Delaney as a director on 29 November 2016 (1 page)
1 December 2016	Appointment of Mr David Colin Manuel as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr David Colin Manuel as a director on 1 December 2016 (2 pages)
30 November 2016	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 September 2016	Appointment of Mr John Delaney as a director on 1 September 2016 (2 pages)
23 September 2016	Appointment of Mr John Delaney as a director on 1 September 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 August 2016	Director's details changed for Mr Anthony Nicholas Greatorex on 26 July 2016 (2 pages)
2 August 2016	Director's details changed for Mr Anthony Nicholas Greatorex on 26 July 2016 (2 pages)
15 March 2016	Termination of appointment of John Leonard Goring as a director on 29 February 2016 (1 page)
15 March 2016	Termination of appointment of John Leonard Goring as a director on 29 February 2016 (1 page)
24 November 2015	Appointment of Mr Anthony Nicholas Greatorex as a director on 28 February 2015 (2 pages)
24 November 2015	Appointment of Mr Anthony Nicholas Greatorex as a director on 28 February 2015 (2 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (10 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (10 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 March 2015	Termination of appointment of Gordon Mark Hurst as a director on 28 February 2015 (1 page)
17 March 2015	Termination of appointment of Gordon Mark Hurst as a director on 28 February 2015 (1 page)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (11 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (11 pages)
24 June 2014	Appointment of Mr Graham Povey as a director (2 pages)
24 June 2014	Appointment of Mr Graham Povey as a director (2 pages)
17 June 2014	Termination of appointment of Peter Tinsley as a director (1 page)
17 June 2014	Termination of appointment of Peter Tinsley as a director (1 page)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
5 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (11 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (11 pages)
18 July 2013	Director's details changed for Mrs Jacqueline Ann Akdeniz on 11 October 2012 (2 pages)
18 July 2013	Director's details changed for Mrs Jacqueline Ann Akdeniz on 11 October 2012 (2 pages)
13 March 2013	Termination of appointment of Louise Hill as a director (1 page)
13 March 2013	Appointment of Susan Jane Sargeant as a director (2 pages)
13 March 2013	Appointment of Susan Jane Sargeant as a director (2 pages)
13 March 2013	Termination of appointment of Terence Powley as a director (1 page)
13 March 2013	Termination of appointment of Terence Powley as a director (1 page)
13 March 2013	Termination of appointment of Louise Hill as a director (1 page)
13 March 2013	Appointment of John Leonard Goring as a director (2 pages)
13 March 2013	Appointment of John Leonard Goring as a director (2 pages)
27 November 2012	Appointment of Stephen Ingamells as a director (2 pages)
27 November 2012	Appointment of Stephen Ingamells as a director (2 pages)
22 November 2012	Appointment of Mr Gordon Mark Hurst as a director (2 pages)
22 November 2012	Appointment of Mr Gordon Mark Hurst as a director (2 pages)
21 November 2012	Appointment of Terence Reginald Powley as a director (2 pages)
21 November 2012	Appointment of Mrs Jacqueline Ann Akdeniz as a director (2 pages)
21 November 2012	Appointment of Terence Reginald Powley as a director (2 pages)
21 November 2012	Appointment of Mrs Jacqueline Ann Akdeniz as a director (2 pages)
21 November 2012	Appointment of Louise Jane Hill as a director (2 pages)
21 November 2012	Appointment of Peter Michael Tinsley as a director (2 pages)
21 November 2012	Appointment of Peter Michael Tinsley as a director (2 pages)
21 November 2012	Appointment of Louise Jane Hill as a director (2 pages)
10 October 2012	Company name changed capita (D2) LIMITED\certificate issued on 10/10/12 CONNOT ‐ (3 pages)
10 October 2012	Company name changed capita (D2) LIMITED\certificate issued on 10/10/12 CONNOT ‐ (3 pages)
11 September 2012	Incorporation (31 pages)
11 September 2012	Incorporation (31 pages)

Cplas Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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