All Information about:

Name	Capita Mortgage Administration Limited
Address	65 Gresham Street London EC2V 7NQ
VAT ID	no VAT ID available
Company No.	02042968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Vertex Mortgage Services Limited Marlborough Stirling Mortgage Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Capita Financial Services Holdings Limited Status: Active Notified: 27/09/2017 Companies House Number: 10016286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita International Financial Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 05505964 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

Brown, Antony Paul London, England Status: Active Notified: 10/08/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Capita Corporate Director Limited 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 09/04/2024 Role: Corporate-Director Companies House Number: 05641516

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 14/08/2015 Role: Secretary Nationality: Other

Vanoverschelde, Tom Frans London, England Status: Active Notified: 25/02/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Phillips, David John Barbourne, Worcester Status: Ceased Notified: 02/01/2001 Ceased: 16/07/2004 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Capita Mortgage Software Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01855353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jessop Fund Managers Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 05768993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Capita Mortgage Administration Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)