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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
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CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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ANDREW MARTIN ASSOCIATES LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
CAPITA AURORA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEREK LOVEJOY LONDON LIMITED BECKENHAM Dissolved... DORMANT 71129 - Other engineering activities
PEARCE BUCKLE HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
NB REAL ESTATE GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DEREK LOVEJOY SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 71129 - Other engineering activities

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

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