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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIRSTASSIST SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PIFC CONSULTING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
S.G. INGRAM : ACTUARY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
RIGHT DIGITAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MEDIUM 62020 - Information technology consultancy activities
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALBANY MEDICO LEGAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITA INFORMATION LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
ORBIT BENEFITS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
FIRSTASSIST SERVICES HOLDINGS LIMITED BRIGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FIRSTASSIST SERVICES GROUP LIMITED BRIGHTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AFFINITY RELATIONSHIPS LIMITED SEVENOAKS Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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