Menna Overview
Here’s a quick overview of CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED 👀 — a London based business that started in 2006.
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
- Company statusactive
- Company No05952054
- Age19 years 9 months Incorporated 2 October 2006
- Officers3
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED is an active company incorporated on 2 October 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 22 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
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Legacy
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 20 Sept 2013 | |
| DIAS, James Robert | director | Nov 1978 | 14 Jan 2020 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 26 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Life & Pensions Services Limited | 07 Mar 2019 | |
| Capita Holdings Limited | 06 Apr 2016 |
Related Companies
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CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
CAPITA GROUP SECRETARY LIMITED, DIAS, James Robert, CAPITA CORPORATE DIRECTOR LIMITED, LUKE, Paul are mutual persons.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
DIAS, James Robert are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED, WATERS, Clare Elizabeth are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
NOMINEE SECRETARY LTD is a mutual person.
NOMINEE SECRETARY LTD, NOMINEE DIRECTOR LTD are mutual persons.
COALES, Edwina are mutual persons.
COALES, Edwina are mutual persons.
COALES, Edwina are mutual persons.
COALES, Edwina are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
KHAN, Waris, Mr. are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
WATERS, Clare Elizabeth are mutual persons.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
CITIZENS ADVICE BUCKINGHAMSHIRE LTD
WATERS, Clare Elizabeth are mutual persons.
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Here’s a quick overview of CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED 👀 — a London based business that started in 2006.