Menna Overview
Here’s a quick overview of CAPITA LIFE & PENSIONS SERVICES LIMITED 👀 — a London based business that started in 2002.
CAPITA LIFE & PENSIONS SERVICES LIMITED
- Company statusactive
- Company No04359665
- Age24 years 6 months Incorporated 24 January 2002
- Officers5
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA LIFE & PENSIONS SERVICES LIMITED is an active company incorporated on 24 January 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Director 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 With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 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
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jan 2021
Change Corporate Director Company With Change Date
5 Years Ago on 07 Oct 2020
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 25 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| BROWN, Antony Paul | director | Nov 1963 | 14 Sept 2020 |
| DEVENEY, Gareth Paul | director | Feb 1979 | 14 Sept 2020 |
| VANOVERSCHELDE, Tom Frans | director | Dec 1981 | 31 Mar 2020 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 31 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Plc | 06 Apr 2016 |
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of CAPITA LIFE & PENSIONS SERVICES LIMITED 👀 — a London based business that started in 2002.