CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Overview
| Company Name | CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02424853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED located?
| Registered Office Address | First Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED | May 03, 2005 | May 03, 2005 |
| CAPITA PERSONAL PENSION MANAGEMENT LTD | Jul 30, 2004 | Jul 30, 2004 |
| PERSONAL PENSION MANAGEMENT LIMITED | Feb 23, 1990 | Feb 23, 1990 |
| ENFRANCHISE SEVENTY THREE LIMITED | Sep 20, 1989 | Sep 20, 1989 |
What are the latest accounts for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD | 1 pages | AD02 | ||||||||||||||
Director's details changed for Simon Jonathan Burke on Nov 18, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||
Change of details for Capita Plc as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2023 | 49 pages | AAMD | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||||||
Appointment of James Robert Dias as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Aimie Nicole Chapple as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Simon Bruke on Mar 01, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Laura Blackman as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Simon Bruke as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | 1 pages | AD02 | ||||||||||||||
Who are the officers of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| BLACKMAN, Laura | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 293955440001 | |||||||||
| BROWN, Antony Paul | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | United Kingdom | British | 200788860002 | |||||||||
| BURKE, Simon Jonathan | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 293955250002 | |||||||||
| DIAS, James Robert | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 311091030001 | |||||||||
| VANOVERSCHELDE, Tom Frans | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | Belgian | 258250350001 | |||||||||
| BENNETT, Patricia Joan | Secretary | 5 The Hollow Sixpenny Handley SP5 5NF Salisbury | British | 74882380001 | ||||||||||
| BOUTLE, Geoffrey John | Secretary | 3 Westbrook Close Oakley RG23 7HW Basingstoke Hampshire | British | 31409860001 | ||||||||||
| CANTLE, Neil Jonathan | Secretary | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||||||
| CRONIN, Michael Christopher | Secretary | Pennypot Beech Close Thruxton SP11 8NB Andover Hampshire | British | 9528410001 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| LOCKWOOD, Kevin Ashley | Secretary | April Cottage 15 Portsmouth Road KT7 0SY Thames Ditton Surrey | British | 75155040001 | ||||||||||
| MARSH, Amanda Jean | Secretary | 52 Garrick Close TW18 2PH Staines Middlesex | British | 3249550001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ADDENBROOKE, Michael | Director | 58 Hesley Grange Scholes S61 2QY Rotherham South Yorkshire | British | 125122870001 | ||||||||||
| ALLEN, Michael Derek | Director | Manor Cottage Kings Somborne Road, Braishfield SO51 0QS Romsey Hampshire | United Kingdom | British | 65347010001 | |||||||||
| ASHBURN, Christopher Stuart | Director | Berners Street W1T 3LR London 30 England | England | British | 331716020001 | |||||||||
| BARRY, Neil Fraser James | Director | 65 Foxcote Finchampstead RG40 3PG Wokingham Berkshire | British | 100416940001 | ||||||||||
| BATCHELOR, Dawn Michelle | Director | Rose Cottage 20 Folly Hill GU9 0BD Farnham Surrey | United Kingdom | British | 87525680001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Berners Street W1T 3LR London 30 England | England | British | 147404780004 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 England | England | British | 147404780001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Cuddesdon Road Horspath OX33 1JB Oxford 171 Oxfordshire | British | 134059990001 | ||||||||||
| BELL, Stuart Ventris | Director | 32 Collyer Avenue CR0 4QU Beddington Surrey | United Kingdom | British | 80773220003 | |||||||||
| BENNETT, Patricia Joan | Director | 5 The Hollow Sixpenny Handley SP5 5NF Salisbury | British | 74882380001 | ||||||||||
| BOWMAN, Andrew John | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 190287270002 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BRAITHWAITE, Philip Charles | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | United Kingdom | British | 151010370001 | |||||||||
| BUDD, Gerald Victor Albert | Director | Medlars Cleardown GU22 7HH Woking Surrey | England | British | 27592680003 | |||||||||
| CHAPPLE, Aimie Nicole | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 263122260001 | |||||||||
| CLEMENTS, Karen Suzanne | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 160392210001 | |||||||||
| CONNOR, John | Director | Brook Cottage Witchampton BH21 5AG Wimborne Dorset | England | British | 105394500001 | |||||||||
| COXELL, Graham Peter | Director | Hopkilns Westwood Lane, Wanborough GU3 2JR Guildford Surrey | United Kingdom | British | 73332850003 | |||||||||
| COXELL, Graham Peter | Director | Hopkilns Westwood Lane, Wanborough GU3 2JR Guildford Surrey | United Kingdom | British | 73332850003 | |||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| DALLY, Mark Neil | Director | York House 6 West Grove KT12 5NX Walton-On-Thames Surrey | British | 113472020001 |
Who are the persons with significant control of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Plc | Apr 06, 2016 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
| ||||||||||||||||||||
| 2 | Receiver/Manager appointed |
| |||||||||||||||||||||
| 3 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0