CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED was incorporated 34 years ago on 20/09/1989 and has the registered number: 02424853. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED was incorporated 34 years ago on 20/09/1989 and has the registered number: 02424853. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED (until 10/05/2005)
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED (until 10/05/2005)
CAPITA PERSONAL PENSION MANAGEMENT LTD (until 03/05/2005)
PERSONAL PENSION MANAGEMENT LIMITED (until 30/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURA BLACKMAN | Jul 1987 | British | Director | 2022-03-01 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MR ANTONY PAUL BROWN | Nov 1963 | British | Director | 2015-08-12 | CURRENT |
SIMON JONATHAN BURKE | Jul 1963 | British | Director | 2022-03-01 | CURRENT |
JAMES ROBERT DIAS | Nov 1978 | British | Director | 2023-06-27 | CURRENT |
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2020-04-15 | CURRENT |
MATTHEW JAMES DOOLEY | Mar 1958 | British | Director | 1993-07-01 UNTIL 1997-10-20 | RESIGNED |
MR JEREMY GOFORD | Jun 1945 | British | Director | 2005-07-19 UNTIL 2006-12-20 | RESIGNED |
RAYMOND ARTHUR HALLIGAN | Sep 1945 | British | Director | 1996-12-18 UNTIL 1999-01-01 | RESIGNED |
JOHN CHARLES FINAN | May 1938 | Irish | Director | 1992-11-11 UNTIL 2001-08-21 | RESIGNED |
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2008-07-16 UNTIL 2009-06-29 | RESIGNED |
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2005-03-22 UNTIL 2006-07-25 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2013-09-11 UNTIL 2013-12-06 | RESIGNED |
MARK NEIL DALLY | Jul 1969 | British | Director | 2006-06-02 UNTIL 2008-07-16 | RESIGNED |
MR JEREMY GOFORD | Jun 1945 | British | Director | 2006-12-20 UNTIL 2006-12-31 | RESIGNED |
ALAN TIMOTHY JOHNSON | Jul 1956 | British | Director | 2006-07-25 UNTIL 2008-07-16 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2005-04-04 UNTIL 2009-10-19 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2013-09-01 UNTIL 2015-04-17 | RESIGNED |
MR PATRICK MICHAEL DOYLE | Oct 1950 | British | Director | 2008-11-21 UNTIL 2010-02-28 | RESIGNED |
KEVIN ASHLEY LOCKWOOD | Nov 1960 | Secretary | 2002-02-19 UNTIL 2002-07-09 | RESIGNED | |
MR GEOFFREY JOHN BOUTLE | Sep 1950 | Secretary | 1992-11-11 UNTIL 2000-09-12 | RESIGNED | |
PATRICIA JOAN BENNETT | Feb 1960 | British | Secretary | 2001-02-27 UNTIL 2002-02-19 | RESIGNED |
MR MICHAEL CHRISTOPHER CRONIN | Jul 1959 | Secretary | 2002-07-09 UNTIL 2004-08-20 | RESIGNED | |
AMANDA JEAN MARSH | Mar 1956 | British | Secretary | RESIGNED | |
GORDON MARK HURST | Jan 1962 | British | Secretary | 2004-08-20 UNTIL 2005-10-31 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2008-07-16 UNTIL 2012-01-20 | RESIGNED |
NEIL JONATHAN CANTLE | May 1972 | British | Secretary | 2000-09-12 UNTIL 2001-02-27 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-04-26 UNTIL 2008-12-01 | RESIGNED | ||
NEIL FRASER JAMES BARRY | Apr 1958 | British | Director | 2004-08-27 UNTIL 2005-04-04 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2018-02-14 UNTIL 2018-06-28 | RESIGNED |
MR GERALD VICTOR ALBERT BUDD | Mar 1949 | British | Director | 1992-11-11 UNTIL 2001-01-04 | RESIGNED |
MISS DAWN MICHELLE BATCHELOR | Nov 1964 | British | Director | 2000-07-01 UNTIL 2001-01-12 | RESIGNED |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2018-08-24 UNTIL 2020-05-21 | RESIGNED |
MICHAEL DEREK ALLEN | Sep 1951 | British | Director | 1997-10-20 UNTIL 1999-03-04 | RESIGNED |
MICHAEL ADDENBROOKE | Jan 1955 | British | Director | 2005-02-18 UNTIL 2008-07-16 | RESIGNED |
NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2004-07-01 UNTIL 2005-01-18 | RESIGNED |
STUART VENTRIS BELL | May 1947 | British | Director | RESIGNED | |
PATRICIA JOAN BENNETT | Feb 1960 | British | Director | 2001-02-27 UNTIL 2002-11-15 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2020-04-23 UNTIL 2022-06-21 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2009-11-13 UNTIL 2012-04-30 | RESIGNED |
AIMIE NICOLE CHAPPLE | May 1969 | British | Director | 2020-04-01 UNTIL 2022-09-26 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2016-03-23 UNTIL 2018-02-14 | RESIGNED |
JOHN CONNOR | Feb 1962 | British | Director | 2005-05-11 UNTIL 2007-06-25 | RESIGNED |
MR TIMOTHY JENNINGS | Aug 1964 | British | Director | 2005-04-04 UNTIL 2005-06-23 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-01-03 UNTIL 2016-03-23 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | RESIGNED | |
GORDON MARK HURST | Jan 1962 | British | Director | 2004-07-01 UNTIL 2004-08-25 | RESIGNED |
MR JAMES MCDONALD BUCHANAN HARE | Mar 1955 | British | Director | 2001-09-21 UNTIL 2004-07-01 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2006-09-26 UNTIL 2008-07-16 | RESIGNED |
MS KAREN SUZANNE CLEMENTS | May 1963 | British | Director | 2011-03-28 UNTIL 2015-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_LIFE_&_PENSIONS_RE - Accounts | 2023-07-12 | 31-12-2022 | £197,630,981 equity |
CAPITA_LIFE_&_PENSIONS_RE - Accounts | 2022-09-16 | 31-12-2021 | £131,722,355 equity |
CAPITA_LIFE_&_PENSIONS_RE - Accounts | 2021-09-24 | 31-12-2020 | £154,403,689 equity |
CAPITA_LIFE_&_PENSIONS_RE - Accounts | 2020-10-20 | 31-12-2019 | £153,624,778 equity |