CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952054. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952054. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
RE LTD (until 21/03/2019)
RE LTD (until 21/03/2019)
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 GROUP SECRETARY LIMITED | Corporate Secretary | 2013-09-20 | CURRENT | ||
JAMES ROBERT DIAS | Nov 1978 | British | Director | 2020-01-14 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-09-26 | CURRENT | ||
NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2006-10-02 UNTIL 2013-09-12 | RESIGNED | ||
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2006-10-02 UNTIL 2013-09-12 | RESIGNED | ||
MRS CLARE ELIZABETH WATERS | Nov 1965 | British | Director | 2013-09-26 UNTIL 2016-11-30 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2013-09-13 UNTIL 2013-09-26 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-11-29 UNTIL 2019-04-04 | RESIGNED |
MR PAUL LUKE | Sep 1973 | British | Director | 2019-03-01 UNTIL 2023-11-16 | RESIGNED |
MR WARIS KHAN | Feb 1979 | Pakistani | Director | 2013-07-04 UNTIL 2013-09-12 | RESIGNED |
MR AIDAN HORGAN | Dec 1967 | Irish | Director | 2019-03-01 UNTIL 2020-01-14 | RESIGNED |
MRS EDWINA COALES | Apr 1935 | British | Director | 2010-10-15 UNTIL 2012-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Life & Pensions Services Limited | 2019-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Holdings Limited | 2016-04-06 - 2019-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_LIFE_AND_PENSIONS_ - Accounts | 2022-09-22 | 31-12-2021 | £7,210,621 equity |
CAPITA_LIFE_AND_PENSIONS_ - Accounts | 2021-09-14 | 31-12-2020 | £7,167,433 equity |
RE_LTD - Accounts | 2014-08-30 | 31-12-2013 | £1 equity |