CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Parent entities and officers 71

1
Goford, Jeremy
Non-Executive Director born in June 1945
Individual (19 offsprings)
Officer
2005-07-19 ~ 2006-12-20
OF - Director → CIF 0
2006-12-20 ~ 2006-12-31
OF - Director → CIF 0
2
Batchelor, Dawn Michelle
Compliance Officer born in November 1964
Individual (4 offsprings)
Officer
2000-07-01 ~ 2001-01-12
OF - Director → CIF 0
3
Blackman, Laura
Born in July 1987
Individual (1 offspring)
Officer
2022-03-01 ~ now
OF - Director → CIF 0
4
Smith, Michael James
Director born in August 1955
Individual (4 offsprings)
Officer
2002-11-01 ~ 2004-07-01
OF - Director → CIF 0
5
Vincent, James D'arcy
Director born in July 1966
Individual (73 offsprings)
Officer
2015-03-10 ~ 2020-04-16
OF - Director → CIF 0
6
Howorth, Duncan Craig
Pensions Consultant born in June 1957
Individual (48 offsprings)
Officer
~ 1992-11-11
OF - Director → CIF 0
7
Finan, John Charles
Managing Director born in May 1938
Individual (27 offsprings)
Officer
1992-11-11 ~ 2001-08-21
OF - Director → CIF 0
8
Mockford, Emma Jayne
Compliance Director born in April 1970
Individual (5 offsprings)
Officer
2005-04-13 ~ 2006-11-08
OF - Director → CIF 0
9
Ashburn, Christopher Stuart
Director born in March 1968
Individual (40 offsprings)
Officer
2018-08-24 ~ 2020-05-21
OF - Director → CIF 0
10
Barry, Neil Fraser James
Managing Director born in April 1958
Individual (3 offsprings)
Officer
2004-08-27 ~ 2005-04-04
OF - Director → CIF 0
11
Addenbrooke, Michael
Company Director born in January 1955
Individual (21 offsprings)
Officer
2005-02-18 ~ 2008-07-16
OF - Director → CIF 0
12
Coxell, Graham Peter
Managing Director born in December 1969
Individual (51 offsprings)
Officer
2005-03-22 ~ 2006-07-25
OF - Director → CIF 0
2008-07-16 ~ 2009-06-29
OF - Director → CIF 0
13
Dooley, Matthew James
Chartered Accountant born in March 1958
Individual (4 offsprings)
Officer
1993-07-01 ~ 1997-10-20
OF - Director → CIF 0
14
Kirkwood, Nicola
Operations Director born in May 1967
Individual (4 offsprings)
Officer
2004-07-01 ~ 2005-04-04
OF - Director → CIF 0
15
Braithwaite, Philip Charles
Director born in April 1951
Individual (32 offsprings)
Officer
2008-07-16 ~ 2012-01-20
OF - Director → CIF 0
16
Stephens, Sally
Company Director born in December 1959
Individual (5 offsprings)
Officer
2004-09-17 ~ 2005-04-13
OF - Director → CIF 0
17
Connor, John
Born in February 1962
Individual (4 offsprings)
Officer
2005-05-11 ~ 2007-06-25
OF - Director → CIF 0
18
Purveur, Nigel Jeffrey
Managing Director born in September 1954
Individual (16 offsprings)
Officer
2007-05-02 ~ 2008-07-16
OF - Director → CIF 0
Purveur, Nigel Jeffrey
Director born in September 1954
Individual (16 offsprings)
2015-07-24 ~ 2018-12-31
OF - Director → CIF 0
19
Cronin, Michael Christopher
Individual (5 offsprings)
Officer
2002-07-09 ~ 2004-08-20
OF - Secretary → CIF 0
20
Bedford, Nicolas Norman
Accountant born in April 1959
Individual (105 offsprings)
Officer
2004-07-01 ~ 2005-01-18
OF - Director → CIF 0
Bedford, Nicolas Norman
Senior Finance Director born in April 1959
Individual (105 offsprings)
2009-11-13 ~ 2012-04-30
OF - Director → CIF 0
Bedford, Nicolas Norman
Director born in April 1959
Individual (105 offsprings)
2018-02-14 ~ 2018-06-28
OF - Director → CIF 0
21
Budd, Gerald Victor Albert
General Manager born in March 1949
Individual (17 offsprings)
Officer
1992-11-11 ~ 2001-01-04
OF - Director → CIF 0
22
Ryan, James Michael
Managing Director born in March 1958
Individual (4 offsprings)
Officer
2001-09-21 ~ 2004-07-01
OF - Director → CIF 0
23
Clements, Karen Suzanne
Director born in May 1963
Individual (13 offsprings)
Officer
2011-03-28 ~ 2015-04-17
OF - Director → CIF 0
24
Lockwood, Kevin Ashley
Individual (21 offsprings)
Officer
2002-02-19 ~ 2002-07-09
OF - Secretary → CIF 0
25
Moore, Francis Gerald
Company Director born in October 1956
Individual (27 offsprings)
Officer
~ 1996-07-31
OF - Director → CIF 0
26
Davies, Simon John
Finance Director born in February 1968
Individual (55 offsprings)
Officer
2005-04-04 ~ 2009-10-19
OF - Director → CIF 0
27
Wyllie, Mark Richard John
Director born in August 1966
Individual (35 offsprings)
Officer
2011-03-01 ~ 2011-06-10
OF - Director → CIF 0
28
Doyle, Patrick Michael
Director born in October 1950
Individual (21 offsprings)
Officer
2008-11-21 ~ 2010-02-28
OF - Director → CIF 0
29
Schnor, Christen
Company Director born in November 1959
Individual (16 offsprings)
Officer
2003-09-19 ~ 2004-07-01
OF - Director → CIF 0
30
Williams, Stephen Andrew
Compliance Director born in May 1958
Individual (6 offsprings)
Officer
2006-11-07 ~ 2011-11-30
OF - Director → CIF 0
31
Ostime, Richard Anthony Francis
General Manager And Actuary born in July 1934
Individual (9 offsprings)
Officer
1992-11-11 ~ 1993-06-30
OF - Director → CIF 0
32
Jennings, Timothy
Company Director born in August 1964
Individual (52 offsprings)
Officer
2005-04-04 ~ 2005-06-23
OF - Director → CIF 0
33
Bennett, Patricia Joan
Compliance Officer born in February 1960
Individual (1 offspring)
Officer
2001-02-27 ~ 2002-11-15
OF - Director → CIF 0
Bennett, Patricia Joan
Compliance Officer
Individual (1 offspring)
Officer
2001-02-27 ~ 2002-02-19
OF - Secretary → CIF 0
34
Jarvis, Ian Edward
Director born in December 1971
Individual (112 offsprings)
Officer
2014-01-03 ~ 2016-03-23
OF - Director → CIF 0
35
Dally, Mark Neil
Operations Director born in July 1969
Individual (6 offsprings)
Officer
2006-06-02 ~ 2008-07-16
OF - Director → CIF 0
36
Johnson, Alan Timothy
Company Director born in July 1956
Individual (5 offsprings)
Officer
2005-04-04 ~ 2006-04-07
OF - Director → CIF 0
2006-07-25 ~ 2008-07-16
OF - Director → CIF 0
37
Cantle, Neil Jonathan
Individual (17 offsprings)
Officer
2000-09-12 ~ 2001-02-27
OF - Secretary → CIF 0
38
Chapple, Aimie Nicole
Director born in May 1969
Individual (17 offsprings)
Officer
2020-04-01 ~ 2022-09-26
OF - Director → CIF 0
39
Boutle, Geoffrey John
Personnel Manager & Company Secretary
Individual (10 offsprings)
Officer
1992-11-11 ~ 2000-09-12
OF - Secretary → CIF 0
40
Greatorex, Anthony Nicholas
Chartered Accountant born in August 1968
Individual (50 offsprings)
Officer
2006-09-26 ~ 2008-07-16
OF - Director → CIF 0
2013-09-01 ~ 2015-04-17
OF - Director → CIF 0
41
Wright, Stephen Paul
Director born in April 1969
Individual (3 offsprings)
Officer
2011-07-25 ~ 2014-07-18
OF - Director → CIF 0
42
Singleton, Graham Lloyd
Chief Finance Officer born in April 1963
Individual (81 offsprings)
Officer
1999-06-01 ~ 2001-01-30
OF - Director → CIF 0
2001-09-21 ~ 2003-05-29
OF - Director → CIF 0
43
Hurst, Gordon Mark
Director born in January 1962
Individual (165 offsprings)
Officer
2004-07-01 ~ 2004-08-25
OF - Director → CIF 0
Hurst, Gordon Mark
Accountant
Individual (165 offsprings)
Officer
2004-08-20 ~ 2005-10-31
OF - Secretary → CIF 0
44
Brown, Antony Paul
Born in November 1963
Individual (7 offsprings)
Officer
2015-08-12 ~ now
OF - Director → CIF 0
45
Vanoverschelde, Tom Frans
Born in December 1981
Individual (22 offsprings)
Officer
2020-04-15 ~ now
OF - Director → CIF 0
46
Halligan, Raymond Arthur
General Manager born in September 1945
Individual (2 offsprings)
Officer
1996-12-18 ~ 1999-01-01
OF - Director → CIF 0
47
White, James Patrick
It Director born in April 1957
Individual (3 offsprings)
Officer
2003-03-14 ~ 2004-07-01
OF - Director → CIF 0
48
Hare, James Mcdonald Buchanan
Director Hr born in March 1955
Individual (12 offsprings)
Officer
2001-09-21 ~ 2004-07-01
OF - Director → CIF 0
49
Williams, Stephen John
Ops Directors born in July 1948
Individual (2 offsprings)
Officer
2001-02-27 ~ 2002-07-09
OF - Director → CIF 0
50
Palmer, Julian Anthony
Director born in November 1968
Individual (5 offsprings)
Officer
2001-03-23 ~ 2002-09-30
OF - Director → CIF 0
51
Sharp, Stephen
Director born in March 1965
Individual (55 offsprings)
Officer
2012-01-11 ~ 2014-02-03
OF - Director → CIF 0
52
Parkinson, Stephen David
Managing Director born in May 1963
Individual (33 offsprings)
Officer
2004-07-01 ~ 2012-05-27
OF - Director → CIF 0
53
Allen, Michael Derek
Finance Director born in September 1951
Individual (7 offsprings)
Officer
1997-10-20 ~ 1999-03-04
OF - Director → CIF 0
54
Bell, Stuart Ventris
Managing Director born in May 1947
Individual (4 offsprings)
Officer
~ 1992-11-11
OF - Director → CIF 0
55
Pilling, Simon Christopher
Executive Director born in May 1962
Individual (33 offsprings)
Officer
2010-03-16 ~ 2011-01-10
OF - Director → CIF 0
56
Ring, Susan Lesley
Director born in February 1961
Individual (42 offsprings)
Officer
2014-10-30 ~ 2018-07-20
OF - Director → CIF 0
57
Bowman, Andrew John
Director born in September 1972
Individual (55 offsprings)
Officer
2016-03-23 ~ 2018-02-14
OF - Director → CIF 0
2020-04-23 ~ 2022-06-21
OF - Director → CIF 0
58
Petchey, David Ronald
Operations Director born in May 1955
Individual (1 offspring)
Officer
1999-01-01 ~ 2000-02-14
OF - Director → CIF 0
59
Crawford, David William
Director born in March 1970
Individual (81 offsprings)
Officer
2013-09-11 ~ 2013-12-06
OF - Director → CIF 0
60
Laher, Saleah Hassen
Divisional It Director born in September 1961
Individual (5 offsprings)
Officer
2006-11-28 ~ 2007-10-18
OF - Director → CIF 0
61
Marsh, Amanda Jean
Company Secretary born in March 1956
Individual (34 offsprings)
Officer
1992-11-04 ~ 1992-11-11
OF - Director → CIF 0
Marsh, Amanda Jean
Individual (34 offsprings)
Officer
~ 1992-11-11
OF - Secretary → CIF 0
62
Margetts, Michael John
Director born in September 1965
Individual (7 offsprings)
Officer
2010-06-30 ~ 2010-08-10
OF - Director → CIF 0
63
Moret, Anthony John
Executive Chairman born in February 1949
Individual (23 offsprings)
Officer
1992-11-11 ~ 2004-07-01
OF - Director → CIF 0
64
Melvin, Clifton Adrian
Chief Executive Officer born in August 1954
Individual (29 offsprings)
Officer
2001-08-21 ~ 2003-07-10
OF - Director → CIF 0
65
Dias, James Robert
Born in November 1978
Individual (4 offsprings)
Officer
2023-06-27 ~ now
OF - Director → CIF 0
66
Trainer, Martin John
Accountant born in October 1962
Individual (53 offsprings)
Officer
2005-11-22 ~ 2007-02-28
OF - Director → CIF 0
67
Burke, Simon Jonathan
Born in July 1963
Individual (17 offsprings)
Officer
2022-03-01 ~ now
OF - Director → CIF 0
68
Rigby, David Keith
Director born in November 1960
Individual (40 offsprings)
Officer
2005-04-04 ~ 2005-06-23
OF - Director → CIF 0
Rigby, David
Director born in November 1960
Individual (40 offsprings)
Officer
2008-05-27 ~ 2009-10-19
OF - Director → CIF 0
69
CAPITA PLC
- now 02081330 02018542... (more)
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
70
CAPITA GROUP SECRETARY LIMITED
- now 02376959
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 509 offsprings)
Officer
2008-12-01 ~ now
OF - Secretary → CIF 0
71
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06 05306796
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (26 parents, 901 offsprings)
Officer
2005-04-26 ~ 2008-12-01
OF - Secretary → CIF 0

Company in focus

Period: 2005-05-10 ~ now

Company number: 02424853

Registered names

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now 04359665... (more)

CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 04359665... (more)

CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03 00415005

PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30 00415005

ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Cost of Sales

-128,019,398 GBP2024-01-01 ~ 2024-12-31

-141,815,337 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-14,281,664 GBP2024-01-01 ~ 2024-12-31

-22,558,231 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

78,801,125 GBP2024-01-01 ~ 2024-12-31

14,593,304 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

68,376,492 GBP2024-01-01 ~ 2024-12-31

Profit/Loss

9,546,683 GBP2023-01-01 ~ 2023-12-31

Investments in Group Undertakings

37,500,002 GBP2024-12-31

37,500,002 GBP2023-12-31

Debtors

Non-current

284,159,318 GBP2024-12-31

173,174 GBP2023-12-31

Current

42,456,755 GBP2024-12-31

269,650,833 GBP2023-12-31

Cash and Cash Equivalents

45,915,052 GBP2024-12-31

51,557,026 GBP2023-12-31

Total assets

431,142,222 GBP2024-12-31

386,876,974 GBP2023-12-31

Creditors

37,089,814 GBP2024-12-31

42,848,017 GBP2023-12-31

Corporation Tax Payable

Current

8,553,369 GBP2024-12-31

1,287,954 GBP2023-12-31

Net Assets/Liabilities

275,554,156 GBP2024-12-31

207,177,664 GBP2023-12-31

Equity

Capital redemption reserve

46,000,000 GBP2024-12-31

46,000,000 GBP2023-12-31

46,000,000 GBP2022-12-31

Retained earnings (accumulated losses)

147,554,156 GBP2024-12-31

79,177,664 GBP2023-12-31

69,630,981 GBP2022-12-31

Equity

275,554,156 GBP2024-12-31

207,177,664 GBP2023-12-31

197,630,981 GBP2022-12-31

Called up share capital

82,000,000 GBP2024-12-31

82,000,000 GBP2023-12-31

82,000,000 GBP2022-12-31

Other Interest Receivable/Similar Income (Finance Income)

15,789,027 GBP2024-01-01 ~ 2024-12-31

11,306,247 GBP2023-01-01 ~ 2023-12-31

Interest Payable/Similar Charges (Finance Costs)

-2,037,937 GBP2024-01-01 ~ 2024-12-31

-2,903,439 GBP2023-01-01 ~ 2023-12-31

Current Tax for the Period

6,251,365 GBP2024-01-01 ~ 2024-12-31

2,966,424 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

19,700,281 GBP2024-01-01 ~ 2024-12-31

3,429,426 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

70,405 GBP2024-12-31

70,405 GBP2023-12-31

Computers

5,112,641 GBP2024-12-31

5,827,971 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

5,617,006 GBP2024-12-31

6,130,100 GBP2023-12-31

Land and buildings, Under hire purchased contracts or finance leases

15,980 GBP2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

37,285 GBP2024-12-31

20,468 GBP2023-12-31

Computers

4,701,675 GBP2024-12-31

5,042,892 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,838,578 GBP2024-12-31

5,089,341 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

14,394 GBP2024-01-01 ~ 2024-12-31

Computers

286,432 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

374,463 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Under hire purchased contracts or finance leases

15,980 GBP2024-12-31

Intangible Assets - Gross Cost

Development expenditure

12,348,254 GBP2024-12-31

13,020,018 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Development expenditure

8,903,702 GBP2024-12-31

7,123,639 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

Development expenditure

2,192,641 GBP2024-01-01 ~ 2024-12-31

Investments in Subsidiaries

Cost valuation

37,500,002 GBP2023-12-31

Investments in Subsidiaries

37,500,002 GBP2024-12-31

37,500,002 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

35,319,955 GBP2024-12-31

30,965,545 GBP2023-12-31

Amount of value-added tax that is recoverable

Current

0 GBP2024-12-31

70,456 GBP2023-12-31

Prepayments

Current

2,877,660 GBP2024-12-31

3,670,694 GBP2023-12-31

Cash at bank and in hand

45,915,052 GBP2024-12-31

51,557,026 GBP2023-12-31

Trade Creditors/Trade Payables

Current

5,493,579 GBP2024-12-31

3,809,677 GBP2023-12-31

Accrued Liabilities

Current

8,876,363 GBP2024-12-31

10,431,181 GBP2023-12-31

Other Taxation & Social Security Payable

Current

32,207 GBP2024-12-31

0 GBP2023-12-31

Other Creditors

Current

3,790 GBP2024-12-31

7,340 GBP2023-12-31

Creditors

Current

37,089,814 GBP2024-12-31

42,848,017 GBP2023-12-31

Non-current

20,000,000 GBP2024-12-31

20,000,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

82,000,000 shares2024-12-31

82,000,000 shares2023-12-31

Average number of employees in administration and support functions

372024-01-01 ~ 2024-12-31

372023-01-01 ~ 2023-12-31

Average Number of Employees

17812024-01-01 ~ 2024-12-31

20012023-01-01 ~ 2023-12-31

Wages/Salaries

64,218,768 GBP2024-01-01 ~ 2024-12-31

75,497,041 GBP2023-01-01 ~ 2023-12-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

4,484,722 GBP2024-01-01 ~ 2024-12-31

4,976,007 GBP2023-01-01 ~ 2023-12-31

Staff Costs/Employee Benefits Expense

76,307,472 GBP2024-01-01 ~ 2024-12-31

88,957,478 GBP2023-01-01 ~ 2023-12-31

Director Remuneration

1,088,015 GBP2024-01-01 ~ 2024-12-31

1,157,454 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Info
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-10
PERSONAL PENSION MANAGEMENT LIMITED - 2005-05-10
ENFRANCHISE SEVENTY THREE LIMITED - 2005-05-10
Registered number 02424853
First Floor, 2 Kingdom Street, Paddington, London W2 6BD
PRIVATE LIMITED COMPANY incorporated on 1989-09-20 (36 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
S
Registered number 02424853
30, Berners Street, London, England, W1T 3LR
Limited By Shares in Companies House, England
CIF 1 CIF 2
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
S
Registered number 02424853
61-71, Victoria Street, Westminster, London, United Kingdom, SW1H 0XA
Limited By Shares in Companies House, England
CIF 3
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
S
Registered number 02424853
65, Gresham Street, London, England, EC2V 7NQ
Limited By Shares in Companies House, England
CIF 4 CIF 5
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
S
Registered number 02424853
71, Victoria Street, London, United Kingdom, SW1H 0XA
Limited By Shares in Companies House, England
CIF 6
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
S
Registered number 02424853
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Private Company Limited By Shares in Companies House, England
CIF 7

(more)

Offspring entities and appointments 7

1
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- now 06722404
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-01
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA EMPLOYEE BENEFITS LIMITED
- 2021-04-27 02260524 02387122
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-30
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
CAPITA RETAIL FINANCIAL SERVICES LIMITED
- now 05296886 05578870
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Liquidation Corporate (34 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
CAPITA SIP SERVICES LIMITED
- now 03068028 05578870
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (34 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
FPS GROUP OF COMPANIES LIMITED
04343351
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
GISSINGS HOLDINGS LIMITED
- now 02111241
UNIQUEREACH LIMITED - 1987-07-30
17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
WESTERN MORTGAGE SERVICES LIMITED
03191608
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (63 parents)
Person with significant control
2021-05-07 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE

CAPITA PLC

CAPITA GROUP SECRETARY LIMITED

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Registered names

Standard Industrial Classification

Brief company account

Cost of Sales

Administrative Expenses

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Profit/Loss

Investments in Group Undertakings

Debtors

Cash and Cash Equivalents

Total assets

Creditors

Corporation Tax Payable

Net Assets/Liabilities

Equity

Equity

Other Interest Receivable/Similar Income (Finance Income)

Interest Payable/Similar Charges (Finance Costs)

Current Tax for the Period

Tax Expense/Credit at Applicable Tax Rate

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Intangible Assets - Gross Cost

Intangible Assets - Accumulated Amortisation & Impairment

Intangible Assets - Increase From Amortisation Charge for Year

Investments in Subsidiaries

Investments in Subsidiaries

Trade Debtors/Trade Receivables

Amount of value-added tax that is recoverable

Prepayments

Cash at bank and in hand

Trade Creditors/Trade Payables

Accrued Liabilities

Other Taxation & Social Security Payable

Other Creditors

Creditors

Number of Shares Issued (Fully Paid)

Average number of employees in administration and support functions

Average Number of Employees

Wages/Salaries

Pension & Other Post-employment Benefit Costs/Other Pension Costs

Staff Costs/Employee Benefits Expense

Director Remuneration

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

CAPITA EMPLOYEE BENEFITS LIMITED

CAPITA RETAIL FINANCIAL SERVICES LIMITED

CAPITA SIP SERVICES LIMITED

FPS GROUP OF COMPANIES LIMITED

GISSINGS HOLDINGS LIMITED

WESTERN MORTGAGE SERVICES LIMITED