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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-12-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (105 offsprings)
    Officer
    2009-10-19 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Clements, Karen Suzanne
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2014-06-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Davies, Simon John
    Finance Director born in February 1968
    Individual (55 offsprings)
    Officer
    2006-09-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 6
    Doyle, Patrick Michael
    Group Operations Director born in October 1950
    Individual (21 offsprings)
    Officer
    2002-07-17 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Jennings, Timothy
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2016-02-16
    OF - Director → CIF 0
  • 9
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-06-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2002-07-17 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2002-07-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Brown, Antony Paul
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2012-05-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 14
    Deveney, Gareth Paul
    Born in February 1979
    Individual (1 offspring)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Parkinson, Stephen David
    Managing Director born in May 1963
    Individual (33 offsprings)
    Officer
    2003-05-01 ~ 2012-05-27
    OF - Director → CIF 0
  • 16
    Dye, William Ellsworth
    Company Director born in March 1962
    Individual (36 offsprings)
    Officer
    2003-05-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 17
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-02-16 ~ 2018-07-03
    OF - Director → CIF 0
  • 18
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2002-07-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 21
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2002-01-24 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 24
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2002-01-24 ~ 2002-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA LIFE & PENSIONS SERVICES LIMITED

Period: 2002-07-03 ~ now
Company number: 04359665
Registered names
CAPITA LIFE & PENSIONS SERVICES LIMITED - now 05296886... (more)
MANDACO 302 LIMITED - 2002-07-03 06118279... (more)
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Administrative Expenses
-479,378 GBP2024-01-01 ~ 2024-12-31
-585,088 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
39,073,654 GBP2024-01-01 ~ 2024-12-31
57,582,106 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,057,097 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
57,914,041 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
477,270 GBP2024-12-31
477,270 GBP2023-12-31
Debtors
Current
11,302,336 GBP2024-12-31
1,928,467 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,898,197 GBP2024-12-31
916,617 GBP2023-12-31
Creditors
22,507,346 GBP2024-12-31
52,214,583 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
1,863 GBP2023-12-31
Net Assets/Liabilities
-8,829,543 GBP2024-12-31
-48,886,640 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-8,829,643 GBP2024-12-31
-48,886,740 GBP2023-12-31
-106,800,781 GBP2022-12-31
Equity
-8,829,543 GBP2024-12-31
-48,886,640 GBP2023-12-31
-106,800,681 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,312 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,446,968 GBP2024-01-01 ~ 2024-12-31
-1,332,295 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-981,587 GBP2024-01-01 ~ 2024-12-31
-347,256 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
9,768,414 GBP2024-01-01 ~ 2024-12-31
13,543,627 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
477,270 GBP2023-12-31
Investments in Subsidiaries
477,270 GBP2024-12-31
477,270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
18,401 GBP2023-12-31
Other Creditors
Current
4,259 GBP2024-12-31
4,262 GBP2023-12-31
Creditors
Current
22,507,346 GBP2024-12-31
52,214,583 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
5,778,586 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
1282023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
327,146 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
6,839,522 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA LIFE & PENSIONS SERVICES LIMITED
    Info
    MANDACO 302 LIMITED - 2002-07-03
    Registered number 04359665
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAPITA LIFE & PENSIONS SERVICES LIMITED
    S
    Registered number 4359665
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, England
    CIF 1
  • CAPITA LIFE & PENSIONS SERVICES LIMITED
    S
    Registered number 4359665
    71, Victoria Street, London, United Kingdom, SW1H 0XA
    Limited By Shares in Companies House, England
    CIF 2
  • CAPITA LIFE & PENSIONS SERVICES LIMITED
    S
    Registered number 4359665
    First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
    - now 05952054
    RE LTD
    - 2019-03-21 05952054
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.