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Name

Capita Life & Pensions Regulated Services Limited
Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 02424853 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Capita Life and Pensions Regulated Services Limited
  • Capita Personal Pension Management LTD
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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 Plc Status: Active Notified: 06/04/2016 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Blackman, Laura London, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Antony Paul London, England Status: Active Notified: 12/08/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burke, Simon Jonathan London, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Dias, James Robert London, England Status: Active Notified: 27/06/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vanoverschelde, Tom Frans London, England Status: Active Notified: 15/04/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Crawford, David William London, United Kingdom Status: Ceased Notified: 11/09/2013 Ceased: 06/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Purveur, Nigel Jeffrey Stonehouse Status: Ceased Notified: 02/05/2007 Ceased: 16/07/2008 Occupation: Director, Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Capita Retail Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FPS Group of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04343351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Western Mortgage Services Limited Status: Active Notified: 07/05/2021 Companies House Number: 03191608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Employee Benefits Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: 06722404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Pension Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Companies House Number: 02260524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •