Menna Overview
Here’s a quick overview of CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1988.
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No02328910
- Age37 years 7 months Incorporated 16 December 1988
- Officers3
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED is an active company incorporated on 16 December 1988 and based in London, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| FLEMING, Kevin Thomas | director | Sep 1971 | 13 Jan 2020 |
| JETHWA, Venay | director | Mar 1978 | 13 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Plc | 04 Dec 2019 | |
| Capita (Banstead 2011) Limited | 06 Apr 2016 |
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ADDENBROOKE, Michael, PARKINSON, Stephen David are mutual persons.
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HINKS, Alan John are mutual persons.
INGAMELLS, Stephen John are mutual persons.
MAYALL, Simon James Sherwood, PARKINSON, Stephen David are mutual persons.
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PARKINSON, Stephen David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1988.