Menna Overview
Here’s a quick overview of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 👀 — a London based business that started in 1989.
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
- Company statusactive
- Company No02424853
- Age36 years 10 months Incorporated 20 September 1989
- Officers5
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED is an active company incorporated on 20 September 1989 and based in London, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
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 Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Resolution
4 Years Ago on 13 May 2022
Capital Allotment Shares
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 12 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| BLACKMAN, Laura | director | Jul 1987 | 01 Mar 2022 |
| BROWN, Antony Paul | director | Nov 1963 | 12 Aug 2015 |
| BURKE, Simon Jonathan | director | Jul 1963 | 01 Mar 2022 |
| DIAS, James Robert | director | Nov 1978 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 👀 — a London based business that started in 1989.