CH

CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Dissolved

Company number 02170212

London · Incorporated 29 September 1987

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Life insurance · SIC 65110

Pension funding · SIC 65300

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIRECTPLACE LIMITED · 29 September 1987 – 30 December 1987

KENLEY CONSULTANTS LIMITED · 30 December 1987 – 21 July 1988

ROBERT FLEMING BENEFIT CONSULTANTS LIMITED · 21 July 1988 – 13 May 2004

FPS BENEFIT CONSULTANTS LIMITED · 13 May 2004 – 1 February 2006

Company overview

CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED was a private limited company incorporated on 29 September 1987 and registered in England and Wales and dissolved on 7 May 2020. It has changed its name 4 times, most recently from FPS BENEFIT CONSULTANTS LIMITED on 13 May 2004. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activities are life insurance (SIC 65110) and pension funding (SIC 65300).

It is controlled by Capita Employee Benefits Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 1 October 2012) and TODD, Francesca Anne (appointed 5 March 2018). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 39 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 10 October 2018. Companies House holds 244 filings for this company, most recently a gazette filing on 7 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TODD, Francesca Anne
Director
5 March 2018
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
1 October 2012
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
1 December 2008
BA
BOWMAN, Andrew John
Director · Resigned
26 February 2015
RS
RING, Susan Lesley
Director · Resigned
12 August 2014
JI
JARVIS, Ian Edward
Director · Resigned
3 February 2014
BN
BURNS, Nicholas Mckenzie Herbert
Director · Resigned
5 October 2012
LD
LAVER, Douglas Lindsay Hay
Director · Resigned
1 October 2012
WS
WILLIAMS, Stephen Andrew
Director · Resigned
7 November 2006
ME
MOCKFORD, Emma Jayne
Director · Resigned
20 September 2005
AM
ADDENBROOKE, Michael
Director · Resigned
19 September 2005
PS
PARKINSON, Stephen David
Director · Resigned
14 September 2005
LC
LINK COMPANY MATTERS LIMITED
Corporate Secretary · Resigned
1 September 2005
JJ
JOHNSTONE, John Peter
Director · Resigned
14 February 2005
SR
STIRRUP, Richard John
Director · Resigned
28 April 2004
BF
BLACK, Frances Karen Louise
Director · Resigned
28 April 2004
MD
MARTIN, David
Director · Resigned
1 April 2004
MJ
METCALFE, John
Director · Resigned
22 May 2003
HS
HIGGINS, Sandra Gail
Director · Resigned
30 January 2003
GS
GRANT, Stephen Mark
Secretary · Resigned
1 April 2000
SA
SALES, Anthony John
Director · Resigned
27 January 2000
CR
CAZENOVE, Richard Peter De Lerisson
Director · Resigned
14 October 1999
GM
GODFREY, Michael Stephen
Director · Resigned
1 December 1997
JR
JONES, Reginald Norman Boughey
Director · Resigned
28 November 1997
FE
FERGUSSON, Euan Robert
Secretary · Resigned
10 February 1997
CA
CULVERHOUSE, Alan Francis
Director · Resigned
27 February 1996
TI
TOMSETT, Ian
Director · Resigned
7 November 1994
BW
BANKS, William Lawrence
Director · Resigned
27 April 1994
DJ
DRYSDALE, John Duncan
Director · Resigned
28 March 1994
EI
EGGLEDEN, Ian Roderick
Director · Resigned
1 February 1994
HP
HOLCROFT, Patrick Roy
Director · Resigned
11 January 1994
DJ
DEMPSTER, John Blake Mckenzie
Director · Resigned
—
OM
OWEN, Michael
Director · Resigned
—
HR
HULLAND, Richard Anthony
Director · Resigned
—
HI
HOPPER, Ivor
Director · Resigned
—
SK
SAYERS, Keith Ronald
Secretary · Resigned
—
BH
BOWRING, Henry Clive
Director · Resigned
—
WM
WINCH, Mary
Director · Resigned
—
BC
BOWRING, Clive John
Director · Resigned
—
SK
STANNERS, Kenneth Clark
Director · Resigned
—
BD
BARNFATHER, David Rovere
Director · Resigned
—

Persons with significant control

PS
Capita Employee Benefits Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 February 2020 View
Resolution
Resolution
2 December 2019 View
Change Sail Address Company With Old Address New Address
Address
25 January 2019 View
Move Registers To Sail Company With New Address
Address
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 January 2019 View
Resolution
Resolution
17 December 2018 View
Legacy
Insolvency
17 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2018 View
Legacy
Capital
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2018 View
Change Corporate Director Company With Change Date
Officers
17 October 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Change Person Director Company With Change Date
Officers
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Resolution
Resolution
6 March 2018 View
Legacy
Insolvency
6 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2018 View
Legacy
Capital
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Auditors Resignation Company
Auditors
21 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Auditors Resignation Company
Auditors
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Corporate Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Legacy
Mortgage
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Move Registers To Sail Company
Address
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Sail Address Company With Old Address
Address
28 July 2011 View
Move Registers To Sail Company
Address
28 July 2011 View
Auditors Resignation Company
Auditors
29 November 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Capital Alter Shares Consolidation
Capital
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Statement Of Companys Objects
Change Of Constitution
6 February 2010 View
Resolution
Resolution
6 February 2010 View
Change Sail Address Company
Address
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
18 August 2006 View
Legacy
Annual Return
18 August 2006 View
Resolution
Resolution
5 May 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Certificate Change Of Name Company
Change Of Name
1 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Address
15 September 2005 View
Legacy
Annual Return
12 September 2005 View
Auditors Resignation Company
Auditors
9 September 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Annual Return
1 October 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Legacy
Capital
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Legacy
Capital
21 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Address
13 May 2004 View
Legacy
Accounts
13 May 2004 View
Certificate Change Of Name Company
Change Of Name
13 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
9 February 2003 View
Resolution
Resolution
14 November 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Annual Return
15 August 2001 View
Legacy
Address
15 August 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Address
23 January 2001 View
Auditors Resignation Company
Auditors
9 October 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
20 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Capital
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
5 March 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
4 September 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1994 View
Legacy
Annual Return
25 August 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Annual Return
2 September 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Annual Return
25 August 1992 View
Accounts With Accounts Type Full
Accounts
25 August 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Annual Return
28 August 1991 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Capital
16 July 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Annual Return
13 March 1990 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Legacy
Annual Return
1 March 1990 View
Legacy
Address
9 January 1990 View
Legacy
Annual Return
21 December 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
10 February 1989 View
Resolution
Resolution
22 August 1988 View
Resolution
Resolution
22 August 1988 View
Resolution
Resolution
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Officers
8 August 1988 View
Memorandum Articles
Incorporation
21 July 1988 View
Memorandum Articles
Incorporation
21 July 1988 View
Legacy
Capital
20 July 1988 View
Certificate Change Of Name Company
Change Of Name
20 July 1988 View
Resolution
Resolution
19 July 1988 View
Resolution
Resolution
19 July 1988 View
Resolution
Resolution
19 July 1988 View
Resolution
Resolution
15 July 1988 View
Legacy
Capital
30 June 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Capital
11 April 1988 View
Legacy
Capital
11 April 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
2 March 1988 View
Memorandum Articles
Incorporation
27 January 1988 View
Legacy
Capital
25 January 1988 View
Resolution
Resolution
25 January 1988 View
Resolution
Resolution
25 January 1988 View
Legacy
Address
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Resolution
Resolution
5 January 1988 View
Incorporation Company
Incorporation
29 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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