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Company Information for

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

65 GRESHAM STREET, LONDON, EC2V 7NQ,

Company Registration Number

02328910

Private Limited Company

Active

Company Overview

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 Number		02328910
Company ID Number		02328910
Date formed		1988-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 17:13:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

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Company Officers of CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA GROUP SECRETARY LIMITED	Company Secretary	2008-12-01
STEPHEN JOHN INGAMELLS	Director	2005-11-15
SIMON JAMES SHERWOOD MAYALL	Director	2015-02-09

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITA GROUP SECRETARY LIMITED	ELITE UNDERWRITING LIMITED	Company Secretary	2009-03-03	CURRENT	2003-02-24	Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED	A QUOTE INSURANCE SERVICES LIMITED	Company Secretary	2009-03-03	CURRENT	1990-06-19	Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED	ISSUES DIRECT LIMITED	Company Secretary	2008-12-01	CURRENT	1997-07-11	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPITA TOMKINS LIMITED	Company Secretary	2008-12-01	CURRENT	1995-12-14	Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED	CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED	Company Secretary	2008-12-01	CURRENT	1994-04-13	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	ART INC (U.K.) LIMITED	Company Secretary	2008-12-01	CURRENT	1993-10-25	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPITA DBS LIMITED	Company Secretary	2008-12-01	CURRENT	2000-10-25	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPITA RUDDLE WILKINSON LIMITED	Company Secretary	2008-12-01	CURRENT	1990-10-08	Dissolved 2014-08-05
CAPITA GROUP SECRETARY LIMITED	HARFORD FINANCIAL SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1986-10-29	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CAPSTAN LIMITED	Company Secretary	2008-12-01	CURRENT	1993-01-08	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	CYBERSWORD SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1997-09-11	Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED	CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED	Company Secretary	2008-12-01	CURRENT	1995-01-20	Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED	ART HOLDINGS (U.K.) LIMITED	Company Secretary	2008-12-01	CURRENT	2003-04-30	Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED	CAPITA SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1996-03-12	Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED	CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1986-10-29	Dissolved 2015-05-26
CAPITA GROUP SECRETARY LIMITED	CAPITA LONDON MARKET SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1991-09-18	Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED	CAPITA MANAGEMENT CONSULTANCY LIMITED	Company Secretary	2008-12-01	CURRENT	1983-11-15	Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED	CAPITA MANAGEMENT CONSULTANTS LIMITED	Company Secretary	2008-12-01	CURRENT	1987-05-18	Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED	CAPITA SYMONDS LIMITED	Company Secretary	2008-12-01	CURRENT	1996-03-15	Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED	CAPITA RAS LTD	Company Secretary	2008-12-01	CURRENT	1996-03-27	Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED	CAPITA SYMONDS GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	1987-05-14	Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED	CAPITA TESTING SERVICES INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	2002-11-25	Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED	ACADEMY INCOME MANAGEMENT LTD	Company Secretary	2008-12-01	CURRENT	1996-12-12	Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED	EASTGATE BROKER SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1997-08-19	Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED	CAPITA FINANCIAL SERVICES LTD	Company Secretary	2008-12-01	CURRENT	1986-04-22	Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED	CAPITA FM (EXTRA SERVICES) LIMITED	Company Secretary	2008-12-01	CURRENT	1998-03-13	Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED	CAPITA AESOP TRUSTEES LIMITED	Company Secretary	2008-12-01	CURRENT	2001-01-29	Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED	MPM CAPITA LIMITED	Company Secretary	2008-12-01	CURRENT	1986-11-05	Dissolved 2017-05-30
CAPITA GROUP SECRETARY LIMITED	CAPITA INSURANCE SERVICES GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	1993-01-07	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA GROSVENOR LIMITED	Company Secretary	2008-12-01	CURRENT	1995-10-19	Liquidation
CAPITA GROUP SECRETARY LIMITED	EQUITABLE HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1988-04-05	Active
CAPITA GROUP SECRETARY LIMITED	EMERGENCY SERVICES ACADEMY LIMITED	Company Secretary	2008-12-01	CURRENT	1992-01-29	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA INVERITA LIMITED	Company Secretary	2008-12-01	CURRENT	2002-11-19	Liquidation
CAPITA GROUP SECRETARY LIMITED	SYNAPTIC SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1995-12-11	Active
CAPITA GROUP SECRETARY LIMITED	SECTOR HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1996-08-20	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA LAND LIMITED	Company Secretary	2008-12-01	CURRENT	1991-08-19	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA TREASURY SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1991-10-08	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED	Company Secretary	2008-12-01	CURRENT	1992-10-01	Active
CAPITA GROUP SECRETARY LIMITED	AGIITO LIMITED	Company Secretary	2008-12-01	CURRENT	1973-02-07	Active
CAPITA GROUP SECRETARY LIMITED	BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED	Company Secretary	2008-12-01	CURRENT	1985-09-25	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED	Company Secretary	2008-12-01	CURRENT	1987-09-29	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA (D1) LIMITED	Company Secretary	2008-12-01	CURRENT	1990-01-18	Liquidation
CAPITA GROUP SECRETARY LIMITED	JOHN CRILLEY LIMITED	Company Secretary	2008-12-01	CURRENT	1991-09-24	Liquidation
CAPITA GROUP SECRETARY LIMITED	POLO COMMERCIAL INSURANCE SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	1993-08-17	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA (BANSTEAD 2011) LIMITED	Company Secretary	2008-12-01	CURRENT	1994-01-17	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA 03075476 LIMITED	Company Secretary	2008-12-01	CURRENT	1995-07-04	Liquidation
CAPITA GROUP SECRETARY LIMITED	MADAGANS LIMITED	Company Secretary	2008-12-01	CURRENT	1995-08-31	Liquidation
CAPITA GROUP SECRETARY LIMITED	ABS NETWORK SOLUTIONS LTD	Company Secretary	2008-12-01	CURRENT	1995-09-07	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2008-12-01	CURRENT	1999-09-13	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA AURORA LIMITED	Company Secretary	2008-12-01	CURRENT	2000-12-27	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA GWENT CONSULTANCY LIMITED	Company Secretary	2008-12-01	CURRENT	2002-05-13	Liquidation
CAPITA GROUP SECRETARY LIMITED	ENTRUST SUPPORT SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2002-05-16	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA AURORA LEASING LIMITED	Company Secretary	2008-12-01	CURRENT	2002-12-11	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA CORPORATE DIRECTOR LIMITED	Company Secretary	2008-12-01	CURRENT	2005-12-01	Active
CAPITA GROUP SECRETARY LIMITED	WSP GLAMORGAN CONSULTANCY LIMITED	Company Secretary	2008-12-01	CURRENT	2008-07-04	Active
CAPITA GROUP SECRETARY LIMITED	CAPITA FINANCIAL SOFTWARE LIMITED	Company Secretary	2008-12-01	CURRENT	1999-08-16	Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED	CMGL GROUP LIMITED	Company Secretary	2008-12-01	CURRENT	2005-07-07	Liquidation
CAPITA GROUP SECRETARY LIMITED	CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED	Company Secretary	2008-12-01	CURRENT	2005-09-29	Liquidation
STEPHEN JOHN INGAMELLS	ASSOCIATED EMPLOYERS TRUSTEE LIMITED	Director	2014-01-09	CURRENT	1998-01-07	Active
STEPHEN JOHN INGAMELLS	CAPITA GMPS TRUSTEES LIMITED	Director	2013-01-23	CURRENT	2013-01-22	Active
STEPHEN JOHN INGAMELLS	GISSINGS TRUSTEES LIMITED	Director	2012-11-22	CURRENT	1983-06-20	Liquidation
STEPHEN JOHN INGAMELLS	CPLAS TRUSTEES LIMITED	Director	2012-09-25	CURRENT	2012-09-11	Active
SIMON JAMES SHERWOOD MAYALL	CAPITA PENSION SOLUTIONS LIMITED	Director	2017-12-11	CURRENT	1988-05-20	Active
SIMON JAMES SHERWOOD MAYALL	CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED	Director	2017-12-11	CURRENT	1984-11-05	Liquidation
SIMON JAMES SHERWOOD MAYALL	CAPITA GMPS TRUSTEES LIMITED	Director	2017-02-01	CURRENT	2013-01-22	Active
SIMON JAMES SHERWOOD MAYALL	CAPITA CORPORATE DIRECTOR LIMITED	Director	2013-09-05	CURRENT	2005-12-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-07	AD02	Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
2021-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05	PSC05	Change of details for Capita Plc as a person with significant control on 2020-09-25
2020-10-07	CH04	SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/20 FROM 30 Berners Street London W1T 3LR England
2020-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-04-06	PSC02	Notification of Capita Plc as a person with significant control on 2019-12-04
2020-02-19	AP01	DIRECTOR APPOINTED MR KEVIN THOMAS FLEMING
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES SHERWOOD MAYALL
2019-12-23	PSC07	CESSATION OF CAPITA (BANSTEAD 2011) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN INGAMELLS
2019-07-12	AP01	DIRECTOR APPOINTED MRS ELLEN MARIE RATCLIFFE
2019-07-12	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR
2019-07-12	AD02	Register inspection address changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR
2018-10-17	CH04	SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGAMELLS / 15/06/2018
2018-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SHERWOOD MAYALL / 15/06/2018
2018-06-19	PSC05	Change of details for Capita (Banstead 2011) Limited as a person with significant control on 2018-06-15
2018-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/18 FROM 17 Rochester Row London SW1P 1QT United Kingdom
2017-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/17 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2016-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-02-13	AP01	DIRECTOR APPOINTED MR SIMON JAMES SHERWOOD MAYALL
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW STURGESS
2014-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26	AR01	30/06/13 FULL LIST
2012-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-01	AR01	30/06/12 FULL LIST
2011-12-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-01	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-12-01	CERTNM	COMPANY NAME CHANGED FPS STAFF PENSION SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/12/11
2011-07-29	AR01	30/06/11 FULL LIST
2011-07-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-28	AD02	SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND
2011-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY
2011-06-23	AP01	DIRECTOR APPOINTED PAUL ANDREW STURGESS
2011-04-13	AUD	AUDITOR'S RESIGNATION
2011-04-04	AUD	AUDITOR'S RESIGNATION
2011-01-26	SH19	26/01/11 STATEMENT OF CAPITAL GBP 2
2011-01-26	CAP-SS	SOLVENCY STATEMENT DATED 12/01/11
2011-01-26	SH20	STATEMENT BY DIRECTORS
2011-01-26	RES06	REDUCE ISSUED CAPITAL 12/01/2011
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-21	AR01	30/06/10 FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN INGAMELLS / 30/06/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARDY / 30/06/2010
2010-07-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-02-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-23	RES01	ADOPT ARTICLES 08/02/2010
2010-02-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-30	AD02	SAIL ADDRESS CREATED
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN INGAMELLS / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARDY / 01/10/2009
2009-07-21	288c	SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-07-17	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-18	288a	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-18	288b	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-11-07	288b	DIRECTOR RESIGNED
2007-11-07	288b	DIRECTOR RESIGNED
2007-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-04	288a	NEW DIRECTOR APPOINTED
2005-12-22	288b	DIRECTOR RESIGNED
2005-12-07	288b	DIRECTOR RESIGNED
2005-12-01	288b	DIRECTOR RESIGNED
2005-10-06	288b	SECRETARY RESIGNED
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-05	288a	NEW SECRETARY APPOINTED
2005-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/05 FROM: CASTLE HOUSE PARK ROAD BANSTEAD SURREY SM7 3BX
2005-09-09	AUD	AUDITOR'S RESIGNATION
2005-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-14	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28	288b	DIRECTOR RESIGNED
2004-06-24	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.38	99
MortgagesNumMortOutstanding	2.77	127
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.61	7

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Trademarks

We have not found any records of CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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