CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
COMPANY NUMBER
02424853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/09/1989
(35 years and 2 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2005
10/05/2005
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02077094500
TPS: No
65 Gresham Street
London
EC2V 7NQ
Telephone: 77991525
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PLC | Active - Accounts Filed | View Report |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
12/08/2015 - Present (9 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 12/07/2023 | New Board Member James Robert Dias (931109103) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | Aimie Nicole Chapple (926312226) has left the board |
| 20/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | Andrew John Bowman (919028727) has left the board |
| 25/03/2022 | New Board Member Laura Blackman (929395544) Appointed |
| 25/03/2022 | New Board Member Simon Bruke (929395525) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 29/05/2020 | Christopher Stuart Ashburn (924824910) has left the board |
| 28/04/2020 | New Board Member Andrew John Bowman (919028727) Appointed |
| 22/04/2020 | New Board Member Aimie Nicole Chapple (926312226) Appointed |
| 22/04/2020 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 21/04/2020 | James D'arcy Vincent (911513655) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 07/02/2019 | Nigel Jeffrey Purveur (912139562) has left the board |
| 05/09/2018 | Susan Lesley Ring (906351394) has left the board |
| 28/08/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 08/05/2018 | New Accounts filed |
| 29/03/2018 | Nicolas Norman Bedford (924440128) has left the board |
| 29/03/2018 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 22/03/2018 | Andrew John Bowman (919028727) has left the board |
| 22/03/2018 | New Board Member Nicolas Norman Bedford (924440128) Appointed |
| 19/07/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 07/04/2016 | Ian Edward Jarvis (918423589) has left the board |
| 07/04/2016 | New Board Member Andrew John Bowman (919028727) Appointed |
| 11/09/2015 | New Board Member Nigel Jeffrey Purveur (912139562) Appointed |
| 10/09/2015 | New Board Member Antony Paul Brown (920078886) Appointed |
| 02/08/2015 | New Confirmation Statement filed |
| 15/07/2015 | Karen Suzanne Clements (916039221) has left the board |
| 15/07/2015 | New Accounts filed |
| 06/05/2015 | Anthony Nicholas Greatorex (909061727) has left the board |
| 13/03/2015 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 06/11/2014 | New Board Member Susan Lesley Ring (906351394) Appointed |
| 29/07/2014 | Stephen Paul Wright (911732397) has left the board |
| 29/07/2014 | New Confirmation Statement filed |
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