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Name

Capita Retail Financial Services Limited

Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 05296886 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusliquidation
Previous Names
  • Capita Life & Pensions (Regulated) LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Life & Pensions Regulated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02424853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 01/10/2012 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Clements, Christopher Charles London Status: Active Notified: 14/03/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ajit, Aparajita London, England Status: Ceased Notified: 15/07/2022 Ceased: 09/04/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crawford, David William London, United Kingdom Status: Ceased Notified: 30/08/2013 Ceased: 06/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British