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 - LONDON

This company is listed in the following categories:
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)

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

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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

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