CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Parent entities and officers 77

1
Chapple, Aimie Nicole
Born in May 1969
Individual (17 offsprings)
Officer
2020-04-01 ~ 2022-09-26
OF - Director → CIF 0
2
Cronin, Michael Christopher
Individual (6 offsprings)
Officer
2002-07-09 ~ 2004-08-20
OF - Secretary → CIF 0
3
Trainer, Martin John
Born in October 1962
Individual (72 offsprings)
Officer
2005-11-22 ~ 2007-02-28
OF - Director → CIF 0
4
Alastair Paul Beveridge
Individual (2 offsprings)
Insolvency
2004-09-08 ~ 2004-09-22
IP - (Case 1) practitioner → CIF 0
5
Roger Jeremy Buncombe
Individual (25 offsprings)
Insolvency
2012-07-10 ~ 2013-10-21
IP - (Case 3) receiver-manager → CIF 0
6
Lila Thomas
Individual (665 offsprings)
Insolvency
2009-03-04 ~ 2009-04-23
IP - (Case 2) receiver-manager → CIF 0
7
Pilling, Simon Christopher
Born in May 1962
Individual (33 offsprings)
Officer
2010-03-16 ~ 2011-01-10
OF - Director → CIF 0
8
Brown, Antony Paul
Born in November 1963
Individual (7 offsprings)
Officer
2015-08-12 ~ now
OF - Director → CIF 0
9
Wyllie, Mark Richard John
Born in August 1966
Individual (37 offsprings)
Officer
2011-03-01 ~ 2011-06-10
OF - Director → CIF 0
10
Doyle, Patrick Michael
Born in October 1950
Individual (22 offsprings)
Officer
2008-11-21 ~ 2010-02-28
OF - Director → CIF 0
11
Kirkwood, Nicola
Born in May 1967
Individual (4 offsprings)
Officer
2004-07-01 ~ 2005-04-04
OF - Director → CIF 0
12
Halligan, Raymond Arthur
Born in September 1945
Individual (2 offsprings)
Officer
1996-12-18 ~ 1999-01-01
OF - Director → CIF 0
13
Mockford, Emma Jayne
Born in April 1970
Individual (5 offsprings)
Officer
2005-04-13 ~ 2006-11-08
OF - Director → CIF 0
14
Melvin, Clifton Adrian
Born in August 1954
Individual (30 offsprings)
Officer
2001-08-21 ~ 2003-07-10
OF - Director → CIF 0
15
Crawford, David William
Born in March 1970
Individual (81 offsprings)
Officer
2013-09-11 ~ 2013-12-06
OF - Director → CIF 0
16
Jarvis, Ian Edward
Born in December 1971
Individual (112 offsprings)
Officer
2014-01-03 ~ 2016-03-23
OF - Director → CIF 0
17
Ashburn, Christopher Stuart
Director born in March 1968
Individual (40 offsprings)
Officer
2018-08-24 ~ 2020-05-21
OF - Director → CIF 0
18
Julian Healey
Individual (22 offsprings)
Insolvency
2012-07-10 ~ 2013-10-21
IP - (Case 3) receiver-manager → CIF 0
19
Palmer, Julian Anthony
Born in November 1968
Individual (5 offsprings)
Officer
2001-03-23 ~ 2002-09-30
OF - Director → CIF 0
20
Schnor, Christen
Born in November 1959
Individual (17 offsprings)
Officer
2003-09-19 ~ 2004-07-01
OF - Director → CIF 0
21
Barry, Neil Fraser James
Born in April 1958
Individual (3 offsprings)
Officer
2004-08-27 ~ 2005-04-04
OF - Director → CIF 0
22
Dias, James Robert
Born in November 1978
Individual (4 offsprings)
Officer
2023-06-27 ~ now
OF - Director → CIF 0
23
Marsh, Amanda Jean
Born in March 1956
Individual (35 offsprings)
Officer
1992-11-04 ~ 1992-11-11
OF - Director → CIF 0
Marsh, Amanda Jean
Individual (35 offsprings)
Officer
(before 1992-09-01) ~ 1992-11-11
OF - Secretary → CIF 0
24
Moret, Anthony John
Born in February 1949
Individual (23 offsprings)
Officer
1992-11-11 ~ 2004-07-01
OF - Director → CIF 0
25
Laher, Saleah Hassen
Born in September 1961
Individual (5 offsprings)
Officer
2006-11-28 ~ 2007-10-18
OF - Director → CIF 0
26
Lockwood, Kevin Ashley
Individual (24 offsprings)
Officer
2002-02-19 ~ 2002-07-09
OF - Secretary → CIF 0
27
Clements, Karen Suzanne
Born in May 1963
Individual (13 offsprings)
Officer
2011-03-28 ~ 2015-04-17
OF - Director → CIF 0
28
Jennings, Timothy
Born in August 1964
Individual (52 offsprings)
Officer
2005-04-04 ~ 2005-06-23
OF - Director → CIF 0
29
Moore, Francis Gerald
Born in October 1956
Individual (33 offsprings)
Officer
(before 1992-09-01) ~ 1996-07-31
OF - Director → CIF 0
30
Stuart Charles Edward Mackellar
Individual (247 offsprings)
Insolvency
2004-09-08 ~ 2004-09-22
IP - (Case 1) practitioner → CIF 0
31
Wright, Stephen Paul
Born in April 1969
Individual (4 offsprings)
Officer
2011-07-25 ~ 2014-07-18
OF - Director → CIF 0
32
Parkinson, Stephen David
Born in May 1963
Individual (40 offsprings)
Officer
2004-07-01 ~ 2012-05-27
OF - Director → CIF 0
33
Vincent, James D'arcy
Born in July 1966
Individual (73 offsprings)
Officer
2015-03-10 ~ 2020-04-16
OF - Director → CIF 0
34
Bell, Stuart Ventris
Born in May 1947
Individual (4 offsprings)
Officer
(before 1992-09-01) ~ 1992-11-11
OF - Director → CIF 0
35
Stephens, Sally
Born in December 1959
Individual (5 offsprings)
Officer
2004-09-17 ~ 2005-04-13
OF - Director → CIF 0
36
Greatorex, Anthony Nicholas
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
37
Batchelor, Dawn Michelle
Born in November 1964
Individual (4 offsprings)
Officer
2000-07-01 ~ 2001-01-12
OF - Director → CIF 0
38
Boutle, Geoffrey John
Individual (10 offsprings)
Officer
1992-11-11 ~ 2000-09-12
OF - Secretary → CIF 0
39
Ostime, Richard Anthony Francis
Born in July 1934
Individual (9 offsprings)
Officer
1992-11-11 ~ 1993-06-30
OF - Director → CIF 0
40
Finan, John Charles
Born in May 1938
Individual (30 offsprings)
Officer
1992-11-11 ~ 2001-08-21
OF - Director → CIF 0
41
Allen, Michael Derek
Born in September 1951
Individual (7 offsprings)
Officer
1997-10-20 ~ 1999-03-04
OF - Director → CIF 0
42
Singleton, Graham Lloyd
Born in April 1963
Individual (87 offsprings)
Officer
1999-06-01 ~ 2001-01-30
OF - Director → CIF 0
2001-09-21 ~ 2003-05-29
OF - Director → CIF 0
43
Purveur, Nigel Jeffrey
Born in September 1954
Individual (16 offsprings)
Officer
2007-05-02 ~ 2008-07-16
OF - Director → CIF 0
2015-07-24 ~ 2018-12-31
OF - Director → CIF 0
44
Goford, Jeremy
Born in June 1945
Individual (21 offsprings)
Officer
2005-07-19 ~ 2006-12-20
OF - Director → CIF 0
2006-12-20 ~ 2006-12-31
OF - Director → CIF 0
45
Hare, James Mcdonald Buchanan
Born in March 1955
Individual (12 offsprings)
Officer
2001-09-21 ~ 2004-07-01
OF - Director → CIF 0
46
Sharp, Stephen
Born in March 1965
Individual (55 offsprings)
Officer
2012-01-11 ~ 2014-02-03
OF - Director → CIF 0
47
Davies, Simon John
Born in February 1968
Individual (72 offsprings)
Officer
2005-04-04 ~ 2009-10-19
OF - Director → CIF 0
48
Connor, John
Born in February 1962
Individual (4 offsprings)
Officer
2005-05-11 ~ 2007-06-25
OF - Director → CIF 0
49
Dally, Mark Neil
Born in July 1969
Individual (6 offsprings)
Officer
2006-06-02 ~ 2008-07-16
OF - Director → CIF 0
50
Cantle, Neil Jonathan
Individual (17 offsprings)
Officer
2000-09-12 ~ 2001-02-27
OF - Secretary → CIF 0
51
Rigby, David Keith
Born in November 1960
Individual (41 offsprings)
Officer
2005-04-04 ~ 2005-06-23
OF - Director → CIF 0
Rigby, David
Born in November 1960
Individual (41 offsprings)
Officer
2008-05-27 ~ 2009-10-19
OF - Director → CIF 0
52
Bennett, Patricia Joan
Born in February 1960
Individual (1 offspring)
Officer
2001-02-27 ~ 2002-11-15
OF - Director → CIF 0
Bennett, Patricia Joan
Individual (1 offspring)
Officer
2001-02-27 ~ 2002-02-19
OF - Secretary → CIF 0
53
Bedford, Nicolas Norman
Born in April 1959
Individual (111 offsprings)
Officer
2004-07-01 ~ 2005-01-18
OF - Director → CIF 0
2009-11-13 ~ 2012-04-30
OF - Director → CIF 0
2018-02-14 ~ 2018-06-28
OF - Director → CIF 0
54
Williams, Stephen Andrew
Born in May 1958
Individual (6 offsprings)
Officer
2006-11-07 ~ 2011-11-30
OF - Director → CIF 0
55
Bowman, Andrew John
Born in September 1972
Individual (58 offsprings)
Officer
2016-03-23 ~ 2018-02-14
OF - Director → CIF 0
2020-04-23 ~ 2022-06-21
OF - Director → CIF 0
56
Howorth, Duncan Craig
Born in June 1957
Individual (49 offsprings)
Officer
(before 1992-09-01) ~ 1992-11-11
OF - Director → CIF 0
57
White, James Patrick
Born in April 1957
Individual (4 offsprings)
Officer
2003-03-14 ~ 2004-07-01
OF - Director → CIF 0
58
Johnson, Alan Timothy
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
59
Hurst, Gordon Mark
Born in January 1962
Individual (182 offsprings)
Officer
2004-07-01 ~ 2004-08-25
OF - Director → CIF 0
Hurst, Gordon Mark
Individual (182 offsprings)
Officer
2004-08-20 ~ 2005-10-31
OF - Secretary → CIF 0
60
Budd, Gerald Victor Albert
Born in March 1949
Individual (22 offsprings)
Officer
1992-11-11 ~ 2001-01-04
OF - Director → CIF 0
61
Braithwaite, Philip Charles
Born in April 1951
Individual (35 offsprings)
Officer
2008-07-16 ~ 2012-01-20
OF - Director → CIF 0
62
Addenbrooke, Michael
Born in January 1955
Individual (27 offsprings)
Officer
2005-02-18 ~ 2008-07-16
OF - Director → CIF 0
63
Smith, Michael James
Born in August 1955
Individual (4 offsprings)
Officer
2002-11-01 ~ 2004-07-01
OF - Director → CIF 0
64
Petchey, David Ronald
Born in May 1955
Individual (1 offspring)
Officer
1999-01-01 ~ 2000-02-14
OF - Director → CIF 0
65
Coxell, Graham Peter
Born in December 1969
Individual (52 offsprings)
Officer
2005-03-22 ~ 2006-07-25
OF - Director → CIF 0
2008-07-16 ~ 2009-06-29
OF - Director → CIF 0
66
Blackman, Laura
Born in July 1987
Individual (1 offspring)
Officer
2022-03-01 ~ now
OF - Director → CIF 0
67
Steven John Williams
Individual (1 offspring)
Insolvency
2009-03-04 ~ 2009-04-23
IP - (Case 2) receiver-manager → CIF 0
68
Ryan, James Michael
Born in March 1958
Individual (4 offsprings)
Officer
2001-09-21 ~ 2004-07-01
OF - Director → CIF 0
69
Vanoverschelde, Tom Frans
Born in December 1981
Individual (31 offsprings)
Officer
2020-04-15 ~ 2026-04-08
OF - Director → CIF 0
70
Margetts, Michael John
Born in September 1965
Individual (7 offsprings)
Officer
2010-06-30 ~ 2010-08-10
OF - Director → CIF 0
71
Ring, Susan Lesley
Born in February 1961
Individual (42 offsprings)
Officer
2014-10-30 ~ 2018-07-20
OF - Director → CIF 0
72
Williams, Stephen John
Born in July 1948
Individual (2 offsprings)
Officer
2001-02-27 ~ 2002-07-09
OF - Director → CIF 0
73
Burke, Simon Jonathan
Born in July 1963
Individual (17 offsprings)
Officer
2022-03-01 ~ now
OF - Director → CIF 0
74
Dooley, Matthew James
Born in March 1958
Individual (4 offsprings)
Officer
1993-07-01 ~ 1997-10-20
OF - Director → CIF 0
75
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, 959 offsprings)
Officer
2005-04-26 ~ 2008-12-01
OF - Secretary → CIF 0
76
CAPITA PLC
- now 02081330 01770088... (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 (56 parents, 110 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
77
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, 540 offsprings)
Officer
2008-12-01 ~ now
OF - Secretary → CIF 0

Company in focus

Period: 2005-05-10 ~ now

Company number: 02424853 04359665... (more)

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

Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07

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 10 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-06-30
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)

(less)

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 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 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, 12 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-30
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
CAPITA RETAIL FINANCIAL SERVICES LIMITED
- now 05296886 05578870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30 during the appointment or period of control
Dissolved on 2026-02-03 during the appointment or period of control
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Dissolved Corporate (37 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
CAPITA SIP SERVICES LIMITED
- now 03068028 05578870
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of control
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 (36 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
FPS GROUP OF COMPANIES LIMITED
04343351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2021-02-18 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

CAPITA PLC

CAPITA GROUP SECRETARY LIMITED

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

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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