Entrust Support Services Limited

Active04440463 Private limited company
Incorporated
16 May 2002 (24 years)
Previously known as
Capita (SCC) Limited (until 12 March 2013)
Capita Quest Trustees Limited (until 17 December 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Elizabeth Weaver
John Richard Callister
Owned by
Staffordshire County Council
Accounts type
Full
Region
West Midlands
Address
The Riverway Centre
Riverway
Stafford
ST16 3TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born September 1967 (59)
Weaver, Elizabeth
Director · Appointed 9 January 2026
British
Born January 1981 (45)
Callister, John Richard
Director · Appointed 18 December 2025
British
Born August 1986 (40)
Director · Appointed 29 February 2024
British
Born April 1987 (39)
Mcanulty, Claire
Director · Appointed 31 August 2022
British
Born November 1979
Corporate Secretary · Appointed 1 December 2008
Officer history (56 former)
22 May 2026
Resigned Ross, Katharine as Director
22 May 2026
Appointed Andrews, Lisa Jane as Director
9 January 2026
Appointed Weaver, Elizabeth as Director
9 January 2026
Resigned Overend, Philip as Director
18 December 2025
Appointed Callister, John Richard as Director
30 September 2025
Resigned Betts, Marianne Dairion as Director
3 May 2025
Resigned Sutherland, Michael as Director
14 November 2024
Appointed Ross, Katharine as Director
21 October 2024
Appointed Overend, Philip as Director
3 June 2024
Resigned Shakespear, Peter James as Director
29 February 2024
Appointed Gregory, Christopher James as Director
29 February 2024
Resigned Papathomas, Pantelis as Director
19 February 2024
Resigned Abraham, Paul Stewart as Director
21 September 2023
Appointed Shakespear, Peter James as Director
17 April 2023
Resigned Henderson, John as Director
16 March 2023
Resigned Williams, Marc Lawrence as Director
16 March 2023
Appointed Papathomas, Pantelis as Director
31 August 2022
Appointed Mcanulty, Claire as Director
31 August 2022
Resigned Karayannis, Constantine as Director
31 August 2022
Appointed Betts, Marianne Dairion as Director
31 August 2022
Resigned Doherty, John William as Director
18 July 2022
Appointed Williams, Marc Lawrence as Director
18 July 2022
Resigned Mcanulty, Claire as Director
18 July 2022
Appointed Abraham, Paul Stewart as Director
18 July 2022
Resigned Bailey, Marie Elizabeth as Director
9 March 2022
Appointed Henderson, John as Director
9 March 2022
Resigned Edwards, Andrew James Nicholas as Director
4 November 2021
Resigned Deaville, Mark Anthony as Director
3 November 2021
Appointed Sutherland, Michael as Director
31 August 2021
Appointed Mcanulty, Claire as Director
31 August 2021
Resigned Boyles, Robert Frank as Director
27 August 2021
Resigned Riley, Damian James as Director
21 July 2021
Appointed Karayannis, Constantine as Director
14 December 2020
Appointed Edwards, Andrew James Nicholas as Director
10 December 2020
Resigned Salmon, Robert Ian as Director
18 June 2020
Resigned Barry, Owen David Conor as Director
25 March 2020
Appointed Riley, Damian James as Director
10 March 2020
Resigned Elliott, Patrick William as Director
10 March 2020
Appointed Doherty, John William as Director
23 August 2019
Resigned Prew, Jonathan Mark as Director
23 August 2019
Appointed Elliott, Patrick William as Director
18 June 2019
Appointed Bailey, Marie Elizabeth as Director
18 March 2019
Appointed Salmon, Robert Ian as Director
18 March 2019
Appointed Barry, Owen David Conor as Director
18 March 2019
Resigned Blackwell, Christopher Michael as Director
14 December 2018
Resigned Burns, Andrew Noel as Director
22 August 2018
Resigned Morris, Brenda May as Director
22 August 2018
Appointed Morris, Brenda May as Director
22 August 2018
Resigned Moffatt, Alexandra Mary as Director
25 January 2018
Appointed Blackwell, Christopher Michael as Director
25 January 2018
Resigned Sellers, Christopher George as Director
13 October 2017
Appointed Deaville, Mark Anthony as Director
13 October 2017
Resigned Parry, Ian Michael as Director
18 July 2017
Appointed Prew, Jonathan Mark as Director
17 July 2017
Resigned Brown, Andrew as Director
27 October 2016
Appointed Boyles, Robert Frank as Director
20 October 2016
Resigned Pearson, Emma Louise as Director
19 September 2016
Resigned Osborne-Town, David Michael as Director
22 June 2016
Appointed Brown, Andrew as Director
22 June 2016
Resigned Prew, Jonathan Mark as Director
22 June 2016
Appointed Burns, Andrew Noel as Director
22 June 2016
Resigned Eyers, Darryl Ashley as Director
15 March 2016
Resigned Mccallum, Niall John as Director
15 March 2016
Appointed Moffatt, Alexandra Mary as Director
9 December 2015
Resigned Flinter, Robert Joseph as Director
9 December 2015
Resigned Lawrence, Michael John as Director
9 December 2015
Resigned Green, Clifford as Director
2 June 2015
Resigned Hardy, Alan John as Director
14 January 2015
Appointed Hardy, Alan John as Director
14 January 2015
Resigned Cartwright, Neil Richard as Director
14 January 2015
Appointed Prew, Jonathan Mark as Director
14 January 2015
Resigned Sharp, Stephen as Director
6 June 2014
Appointed Osborne-Town, David Michael as Director
1 May 2014
Appointed Pearson, Emma Louise as Director
1 May 2014
Resigned Vincent, James D'Arcy as Director
16 December 2013
Resigned Parker, Andrew George as Director
7 November 2013
Appointed Flinter, Robert Joseph as Director
1 October 2013
Resigned Birch, Anne Frances as Director
1 October 2013
Appointed Eyers, Darryl Ashley as Director
20 September 2013
Appointed Sharp, Stephen as Director
20 September 2013
Appointed Lawrence, Michael John as Director
20 September 2013
Appointed Cartwright, Neil Richard as Director
20 September 2013
Appointed Green, Clifford as Director
12 July 2013
Appointed Mccallum, Niall John as Director
12 July 2013
Resigned Shearer, Richard John as Director
12 March 2013
Appointed Birch, Anne Frances as Director
12 March 2013
Appointed Parker, Andrew George as Director
12 March 2013
Appointed Parry, Ian Michael as Director
12 March 2013
Appointed Sellers, Christopher George as Director
19 December 2012
Resigned Capita Corporate Director Limited as Corporate Director
19 December 2012
Appointed Vincent, James D'Arcy as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
31 March 2007
Appointed Shearer, Richard John as Director
31 March 2007
Resigned Peel, John William as Director
31 July 2005
Resigned Fontana, Tina Maria as Secretary
31 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
7 July 2003
Resigned Shooter, Robert David as Director
7 July 2003
Resigned Nunkoo, Shani as Director
7 July 2003
Resigned Hurst, Gordon Mark as Secretary
7 July 2003
Resigned Green, Bridget as Director
7 July 2003
Appointed Fontana, Tina Maria as Secretary
7 July 2003
Resigned Ingamells, Stephen John as Director
7 July 2003
Resigned Taylor, Kenneth Harvey as Director
7 July 2003
Appointed Pindar, Paul Richard Martin as Director
28 October 2002
Resigned Coyle, Robert Charles as Director
28 October 2002
Appointed Nunkoo, Shani as Director
16 July 2002
Appointed Peel, John William as Director
16 July 2002
Appointed Shooter, Robert David as Director
16 July 2002
Appointed Ingamells, Stephen John as Director
16 July 2002
Appointed Taylor, Kenneth Harvey as Director
16 July 2002
Appointed Green, Bridget as Director
16 May 2002
Appointed Coyle, Robert Charles as Director
16 May 2002
Appointed Hurst, Gordon Mark as Secretary
16 May 2002
Appointed Hurst, Gordon Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02299747
Staffordshire County Council
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority

Group structure 45 shown

Ownership group derived from the Companies House PSC register

E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares
Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Capita Mortgage Administration Limited DissolvedOwns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Justice & Secure Services Holdings Limited In liquidationOwns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited This company Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Capita It Services Limited DissolvedOwns 75–100% of shares
Computerland UK Limited In liquidationOwns 75–100% of shares
Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares
Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares
Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Dubai Limited In liquidationOwns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£21,149,336)
Profit Before Tax
(£1,583,356)
Employees
472

Trend

Net Assets
(£40.0M) (£20.0M) £0 2024 2025 (£19,565,878) (£21,149,336)
Balance sheet detail
20252024202220202019
Creditors (< 1 year)£9,007,349£10,793,920
Net Assets(£21,149,336)(£19,565,878)
Shareholder Funds(£21,149,336)(£19,565,878)(£12,512,495)(£9,999,651)

Turnover£46,276,082£57,632,952
Cost of Sales£38,563,172£40,994,777£44,681,905£36,356,012
Admin Expenses£6,543,271£9,292,091£8,379,040£12,264,909£14,035,998
Staff Costs£14,863,193£17,440,317
Profit Before Tax(£1,583,356)(£2,267,138)
Tax£102£0
Profit for Period£857,637(£2,512,844)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
26 May 2026Appointment of a director2
25 May 2026Termination of appointment of a director1
27 April 2026Confirmation statement with no updates31 March 20263
22 April 2026Replacement filing for the appointment of a director3
Show all recent filings

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