CAPITA LIFE & PENSIONS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA LIFE & PENSIONS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA LIFE & PENSIONS SERVICES LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359665. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA LIFE & PENSIONS SERVICES LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359665. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA LIFE & PENSIONS SERVICES LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2020-03-31 | CURRENT |
MR GARETH PAUL DEVENEY | Feb 1979 | British | Director | 2020-09-14 | CURRENT |
MR ANTONY PAUL BROWN | Nov 1963 | British | Director | 2020-09-14 | CURRENT |
GORDON MARK HURST | Jan 1962 | British | Secretary | 2002-07-17 UNTIL 2005-10-31 | RESIGNED |
ACUITY NOMINEES LIMITED | Corporate Director | 2002-01-24 UNTIL 2002-07-17 | RESIGNED | ||
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2006-09-18 UNTIL 2009-10-19 | RESIGNED |
MS KAREN SUZANNE CLEMENTS | May 1963 | British | Director | 2014-06-10 UNTIL 2015-07-09 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-02-03 UNTIL 2016-02-16 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-06-10 UNTIL 2014-12-01 | RESIGNED |
WILLIAM ELLSWORTH DYE | Mar 1962 | British | Director | 2003-05-01 UNTIL 2004-01-02 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2002-07-17 UNTIL 2008-03-31 | RESIGNED |
MR PATRICK MICHAEL DOYLE | Oct 1950 | British | Director | 2002-07-17 UNTIL 2010-02-28 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2009-10-19 UNTIL 2012-05-04 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2016-02-16 UNTIL 2018-07-03 | RESIGNED |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2018-07-11 UNTIL 2020-09-11 | RESIGNED |
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2003-05-01 UNTIL 2012-05-27 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2002-07-17 UNTIL 2008-03-31 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2012-05-27 UNTIL 2014-02-03 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-12-01 UNTIL 2020-09-11 | RESIGNED |
MR TIMOTHY JENNINGS | Aug 1964 | British | Director | 2003-05-01 UNTIL 2003-12-31 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2008-12-01 | RESIGNED | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2002-01-24 UNTIL 2002-07-17 | 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_SE - Accounts | 2023-09-12 | 31-12-2022 | |
CAPITA_LIFE_&_PENSIONS_SE - Accounts | 2022-09-16 | 31-12-2021 | |
CAPITA_LIFE_&_PENSIONS_SE - Accounts | 2021-09-09 | 31-12-2020 | £-94,282,526 equity |
CAPITA_LIFE_&_PENSIONS_SE - Accounts | 2020-09-24 | 31-12-2019 | £-106,735,778 equity |