Company Information for

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

65 GRESHAM STREET, LONDON, EC2V 7NQ,

Company Registration Number

02328910

Private Limited Company

Active

About Capita International Retirement Benefit Scheme Trustees Ltd

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED was founded on 1988-12-16 and has its registered office in London. The organisation's status is listed as "Active". Capita International Retirement Benefit Scheme Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
Legal Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in BR3
Previous Names
FPS STAFF PENSION SCHEME TRUSTEES LIMITED
01/12/2011

Filing Information

Company Number02328910
Date formed1988-12-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2023-09-05 17:13:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Capita Group Secretary Limited Company Secretary 2008-12-01
Stephen John Ingamells Director DIRECTOR 2005-11-15 UNITED KINGDOM
Simon James Sherwood Mayall Director DIRECTOR 2015-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Andrew Sturgess Director 2011-05-16 2014-12-31
Richard Hardy Director 2007-09-30 2011-05-16
Capita Company Secretarial Services Limited Company Secretary 2005-09-01 2008-12-01
David Ronald Braithwaite Director 1991-07-23 2007-10-04
Alexander William Gilbert Purkiss Director 1991-07-23 2007-09-30
Stephen David Parkinson Director 2005-09-01 2005-12-08
Frances Karen Louise Black Director 2000-04-28 2005-11-30
Michael Addenbrooke Director 2005-09-01 2005-11-15
Frances Karen Louise Black Company Secretary 2000-09-01 2005-09-01
David John Whelpdale Director 1997-10-06 2004-01-31
Keith Brian Parkinson Company Secretary 2000-04-28 2000-08-31
Nicholas Humphrey Jones Company Secretary 1996-01-24 2000-04-28
Nicholas Humphrey Jones Director 1992-07-16 2000-04-28
Martin William Le Ray Director 1991-07-23 1997-10-06
Lionel Barry Akid Company Secretary 1991-07-23 1996-01-24
Alan John Hinks Director 1991-07-23 1992-07-16

Related Directorships for Capita Group Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Capita Group Secretary Limited ELITE UNDERWRITING LIMITEDCompany Secretary 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
Capita Group Secretary Limited A QUOTE INSURANCE SERVICES LIMITEDCompany Secretary 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
Capita Group Secretary Limited ISSUES DIRECT LIMITEDCompany Secretary 2008-12-01 CURRENT 1997-07-11 Dissolved 2013-08-20
Capita Group Secretary Limited CAPITA TOMKINS LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-12-14 Dissolved 2014-10-14
Capita Group Secretary Limited CAPSTAN ASSOCIATES (NEWCASTLE) LIMITEDCompany Secretary 2008-12-01 CURRENT 1994-04-13 Dissolved 2013-08-20
Capita Group Secretary Limited ART INC (U.K.) LIMITEDCompany Secretary 2008-12-01 CURRENT 1993-10-25 Dissolved 2013-08-20
Capita Group Secretary Limited CAPITA DBS LIMITEDCompany Secretary 2008-12-01 CURRENT 2000-10-25 Dissolved 2013-08-20
Capita Group Secretary Limited CAPITA RUDDLE WILKINSON LIMITEDCompany Secretary 2008-12-01 CURRENT 1990-10-08 Dissolved 2014-08-05
Capita Group Secretary Limited HARFORD FINANCIAL SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2013-08-20
Capita Group Secretary Limited CAPSTAN LIMITEDCompany Secretary 2008-12-01 CURRENT 1993-01-08 Dissolved 2013-08-20
Capita Group Secretary Limited CYBERSWORD SOFTWARE LIMITEDCompany Secretary 2008-12-01 CURRENT 1997-09-11 Dissolved 2014-11-25
Capita Group Secretary Limited CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-01-20 Dissolved 2014-10-14
Capita Group Secretary Limited ART HOLDINGS (U.K.) LIMITEDCompany Secretary 2008-12-01 CURRENT 2003-04-30 Dissolved 2013-09-24
Capita Group Secretary Limited CAPITA SOFTWARE LIMITEDCompany Secretary 2008-12-01 CURRENT 1996-03-12 Dissolved 2015-05-19
Capita Group Secretary Limited CAPITA HARTSHEAD FINANCIAL SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2015-05-26
Capita Group Secretary Limited CAPITA LONDON MARKET SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1991-09-18 Dissolved 2015-10-20
Capita Group Secretary Limited CAPITA MANAGEMENT CONSULTANCY LIMITEDCompany Secretary 2008-12-01 CURRENT 1983-11-15 Dissolved 2015-10-20
Capita Group Secretary Limited CAPITA MANAGEMENT CONSULTANTS LIMITEDCompany Secretary 2008-12-01 CURRENT 1987-05-18 Dissolved 2016-01-05
Capita Group Secretary Limited CAPITA SYMONDS LIMITEDCompany Secretary 2008-12-01 CURRENT 1996-03-15 Dissolved 2015-11-17
Capita Group Secretary Limited CAPITA RAS LTDCompany Secretary 2008-12-01 CURRENT 1996-03-27 Dissolved 2015-10-20
Capita Group Secretary Limited CAPITA SYMONDS GROUP LIMITEDCompany Secretary 2008-12-01 CURRENT 1987-05-14 Dissolved 2016-01-05
Capita Group Secretary Limited CAPITA TESTING SERVICES INTERNATIONAL LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-11-25 Dissolved 2016-01-05
Capita Group Secretary Limited ACADEMY INCOME MANAGEMENT LTDCompany Secretary 2008-12-01 CURRENT 1996-12-12 Dissolved 2013-08-20
Capita Group Secretary Limited EASTGATE BROKER SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1997-08-19 Dissolved 2016-03-22
Capita Group Secretary Limited CAPITA FINANCIAL SERVICES LTDCompany Secretary 2008-12-01 CURRENT 1986-04-22 Dissolved 2016-03-22
Capita Group Secretary Limited CAPITA FM (EXTRA SERVICES) LIMITEDCompany Secretary 2008-12-01 CURRENT 1998-03-13 Dissolved 2016-03-22
Capita Group Secretary Limited CAPITA AESOP TRUSTEES LIMITEDCompany Secretary 2008-12-01 CURRENT 2001-01-29 Dissolved 2017-07-25
Capita Group Secretary Limited MPM CAPITA LIMITEDCompany Secretary 2008-12-01 CURRENT 1986-11-05 Dissolved 2017-05-30
Capita Group Secretary Limited CAPITA INSURANCE SERVICES GROUP LIMITEDCompany Secretary 2008-12-01 CURRENT 1993-01-07 Liquidation
Capita Group Secretary Limited CAPITA GROSVENOR LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-10-19 Liquidation
Capita Group Secretary Limited EQUITABLE HOLDINGS LIMITEDCompany Secretary 2008-12-01 CURRENT 1988-04-05 Active
Capita Group Secretary Limited EMERGENCY SERVICES ACADEMY LIMITEDCompany Secretary 2008-12-01 CURRENT 1992-01-29 Liquidation
Capita Group Secretary Limited CAPITA INVERITA LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-11-19 Liquidation
Capita Group Secretary Limited SYNAPTIC SOFTWARE LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-12-11 Active
Capita Group Secretary Limited SECTOR HOLDINGS LIMITEDCompany Secretary 2008-12-01 CURRENT 1996-08-20 Liquidation
Capita Group Secretary Limited CAPITA LAND LIMITEDCompany Secretary 2008-12-01 CURRENT 1991-08-19 Liquidation
Capita Group Secretary Limited CAPITA TREASURY SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1991-10-08 Liquidation
Capita Group Secretary Limited CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITEDCompany Secretary 2008-12-01 CURRENT 1992-10-01 Active
Capita Group Secretary Limited AGIITO LIMITEDCompany Secretary 2008-12-01 CURRENT 1973-02-07 Active
Capita Group Secretary Limited BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITEDCompany Secretary 2008-12-01 CURRENT 1985-09-25 Liquidation
Capita Group Secretary Limited CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITEDCompany Secretary 2008-12-01 CURRENT 1987-09-29 Liquidation
Capita Group Secretary Limited CAPITA (D1) LIMITEDCompany Secretary 2008-12-01 CURRENT 1990-01-18 Liquidation
Capita Group Secretary Limited JOHN CRILLEY LIMITEDCompany Secretary 2008-12-01 CURRENT 1991-09-24 Liquidation
Capita Group Secretary Limited POLO COMMERCIAL INSURANCE SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1993-08-17 Active
Capita Group Secretary Limited CAPITA (BANSTEAD 2011) LIMITEDCompany Secretary 2008-12-01 CURRENT 1994-01-17 Liquidation
Capita Group Secretary Limited CAPITA 03075476 LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-07-04 Liquidation
Capita Group Secretary Limited MADAGANS LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-08-31 Liquidation
Capita Group Secretary Limited ABS NETWORK SOLUTIONS LTDCompany Secretary 2008-12-01 CURRENT 1995-09-07 Active
Capita Group Secretary Limited CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDCompany Secretary 2008-12-01 CURRENT 1999-09-13 Active
Capita Group Secretary Limited CAPITA AURORA LIMITEDCompany Secretary 2008-12-01 CURRENT 2000-12-27 Liquidation
Capita Group Secretary Limited CAPITA GWENT CONSULTANCY LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-05-13 Liquidation
Capita Group Secretary Limited ENTRUST SUPPORT SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-05-16 Active
Capita Group Secretary Limited CAPITA AURORA LEASING LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-12-11 Liquidation
Capita Group Secretary Limited CAPITA CORPORATE DIRECTOR LIMITEDCompany Secretary 2008-12-01 CURRENT 2005-12-01 Active
Capita Group Secretary Limited WSP GLAMORGAN CONSULTANCY LIMITEDCompany Secretary 2008-12-01 CURRENT 2008-07-04 Active
Capita Group Secretary Limited CAPITA FINANCIAL SOFTWARE LIMITEDCompany Secretary 2008-12-01 CURRENT 1999-08-16 Active - Proposal to Strike off
Capita Group Secretary Limited CMGL GROUP LIMITEDCompany Secretary 2008-12-01 CURRENT 2005-07-07 Liquidation
Capita Group Secretary Limited CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 2005-09-29 Liquidation

Related Directorships for Stephen John Ingamells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Ingamells ASSOCIATED EMPLOYERS TRUSTEE LIMITEDDirector 2014-01-09 CURRENT 1998-01-07 Active
Stephen John Ingamells CAPITA GMPS TRUSTEES LIMITEDDirector 2013-01-23 CURRENT 2013-01-22 Active
Stephen John Ingamells GISSINGS TRUSTEES LIMITEDDirector 2012-11-22 CURRENT 1983-06-20 Liquidation
Stephen John Ingamells CPLAS TRUSTEES LIMITEDDirector 2012-09-25 CURRENT 2012-09-11 Active

Related Directorships for Simon James Sherwood Mayall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Sherwood Mayall CAPITA PENSION SOLUTIONS LIMITEDDirector 2017-12-11 CURRENT 1988-05-20 Active
Simon James Sherwood Mayall CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITEDDirector 2017-12-11 CURRENT 1984-11-05 Liquidation
Simon James Sherwood Mayall CAPITA GMPS TRUSTEES LIMITEDDirector 2017-02-01 CURRENT 2013-01-22 Active
Simon James Sherwood Mayall CAPITA CORPORATE DIRECTOR LIMITEDDirector 2013-09-05 CURRENT 2005-12-01 Active