CAPITA RETAIL FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA RETAIL FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA RETAIL FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296886. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA RETAIL FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296886. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA RETAIL FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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 & PENSIONS (REGULATED) LTD (until 24/01/2008)
CAPITA LIFE & PENSIONS (REGULATED) LTD (until 24/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-10-01 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MR CHRISTOPHER CHARLES CLEMENTS | Nov 1982 | British | Director | 2022-03-14 | CURRENT |
MS APARAJITA AJIT | Jul 1976 | British | Director | 2022-07-15 | CURRENT |
MR GRAHAM PHILIP GREENE | Jun 1956 | British | Director | 2013-04-10 UNTIL 2013-11-08 | RESIGNED |
MR ALEXANDER MATTHEW VALLANCE | May 1968 | British | Director | 2017-11-01 UNTIL 2019-11-12 | RESIGNED |
AIMIE NICOLE CHAPPLE | May 1969 | British | Director | 2019-11-21 UNTIL 2022-10-17 | RESIGNED |
MR PATRICK MICHAEL DOYLE | Oct 1950 | British | Director | 2010-01-19 UNTIL 2010-02-28 | RESIGNED |
MR PATRICK MICHAEL DOYLE | Oct 1950 | British | Director | 2008-11-21 UNTIL 2010-01-19 | RESIGNED |
MR KEVIN ANDREW FRANCIS | May 1973 | British | Director | 2013-04-26 UNTIL 2022-07-15 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-02-03 UNTIL 2014-12-01 | RESIGNED |
DAVID RIGBY | Nov 1960 | British | Director | 2008-07-16 UNTIL 2009-10-19 | RESIGNED |
MR PAUL WILLIAM CARSON | Jun 1981 | British | Director | 2015-05-13 UNTIL 2017-11-01 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-02-03 UNTIL 2015-05-13 | RESIGNED |
ARLENE FAITH PENGELLY | Jul 1960 | British | Secretary | 2004-11-25 UNTIL 2005-07-08 | RESIGNED |
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2004-11-25 UNTIL 2012-05-27 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2012-10-01 UNTIL 2014-02-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-25 UNTIL 2004-11-25 | RESIGNED | ||
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2007-09-21 UNTIL 2009-10-19 | RESIGNED |
MS KAREN SUZANNE CLEMENTS | May 1963 | British | Director | 2014-06-10 UNTIL 2017-05-05 | RESIGNED |
DAMIAN JAMES SCALLY | May 1973 | British | Director | 2020-10-26 UNTIL 2021-09-01 | RESIGNED |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2013-08-30 UNTIL 2013-12-06 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2012-10-05 UNTIL 2013-04-10 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2008-07-16 UNTIL 2011-12-01 | RESIGNED |
MR ADAM JOSEPH BLAKE | Mar 1987 | British | Director | 2019-11-21 UNTIL 2020-10-23 | RESIGNED |
MARK BILLINGHAM | Dec 1979 | British | Director | 2022-10-17 UNTIL 2023-03-31 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2009-11-13 UNTIL 2012-05-04 | RESIGNED |
NEIL FRASER JAMES BARRY | Apr 1958 | British | Director | 2004-11-25 UNTIL 2007-08-20 | RESIGNED |
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2021-08-17 UNTIL 2022-03-14 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-12-01 UNTIL 2015-05-13 | RESIGNED |
STEPHEN ANDREW WILLIAMS | May 1958 | British | Director | 2008-07-16 UNTIL 2011-11-30 | RESIGNED |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2011-11-01 UNTIL 2014-02-03 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-08 UNTIL 2008-12-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-25 UNTIL 2004-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Life & Pensions Regulated Services Limited | 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_RETAIL_FINANCIAL_S - Accounts | 2022-08-02 | 31-12-2021 | £54,321,861 equity |
CAPITA_RETAIL_FINANCIAL_S - Accounts | 2021-09-16 | 31-12-2020 | |
CAPITA_RETAIL_FINANCIAL_S - Accounts | 2020-09-08 | 31-12-2019 |