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Nom	Capita Justice & Secure Services Holdings Limited
Adresse	65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04746912 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Capita Secure Information Solutions Holdings Limited Capita Secure Information Systems Holdings Limited Sungard Public Sector Holdings Limited Sungard Vivista Holdings Limited Vivista Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Capita Business Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02299747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 22/12/2010 Role: Director Nationality: Other

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 22/12/2010 Role: Secretary Nationality: Other

Lansdown, Michael William London Status: Active Notified: 02/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moon, Richard James Chilcompton, Bath Status: Ceased Notified: 01/10/2003 Ceased: 25/02/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Liberty Communication Services LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06248597 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Secure Information Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Companies House Number: 01593831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eclipse (Hardware) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 02210162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrated Business Software and Solutions Limited Status: Ceased Notified: 31/08/2021 Ceased: 31/07/2023 Companies House Number: 13593644 Nature of Control

Significant influence or control

Pageone Communications LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Companies House Number: 04560277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Capita Justice & Secure Services Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)