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Name

Capita Life & Pensions Regulated Services Limited

Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
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
  • 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 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 (9)

    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
    gb-flag GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 02376959
    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