Active
Free data on 57M+ companies
Home > England & Wales Companies > CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Company Information for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD,
|
Company Registration Number
 02424853 Private Limited Company
|
Company Overview
About Capita Life & Pensions Regulated Services Ltd
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED was founded on 1989-09-20 and has its registered office in London. The organisation's status is listed as "Active". Capita Life & Pensions Regulated Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| First Floor, 2 Kingdom Street Paddington London W2 6BD Other companies in SW1H | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02424853 | |
|---|---|---|
| Company ID Number | 02424853 | |
| Date formed | 1989-09-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-06-30 | |
| Return next due | 2025-07-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-18 15:30:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
The following companies were found which have the same name as CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 2ND FLOOR BLOCK 5 IRISH LIFE CENTRE ABBEY STREET LOWER DUBLIN 1 D01 P767 DUBLIN 1, DUBLIN, Ireland | Ceased | Company formed on the 1989-09-20 |
Company Officers of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
ANTONY PAUL BROWN |
||
NIGEL JEFFREY PURVEUR |
||
SUSAN LESLEY RING |
||
JAMES D'ARCY VINCENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLAS NORMAN BEDFORD |
Director | ||
ANDREW JOHN BOWMAN |
Director | ||
KAREN SUZANNE CLEMENTS |
Director | ||
DAVID WILLIAM CRAWFORD |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
PHILIP CHARLES BRAITHWAITE |
Director | ||
PATRICK MICHAEL DOYLE |
Director | ||
SIMON JOHN DAVIES |
Director | ||
GRAHAM PETER COXELL |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL ADDENBROOKE |
Director | ||
MARK NEIL DALLY |
Director | ||
JOHN CONNOR |
Director | ||
GRAHAM PETER COXELL |
Director | ||
GORDON MARK HURST |
Company Secretary | ||
NEIL FRASER JAMES BARRY |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
MICHAEL CHRISTOPHER CRONIN |
Company Secretary | ||
PATRICIA JOAN BENNETT |
Director | ||
KEVIN ASHLEY LOCKWOOD |
Company Secretary | ||
PATRICIA JOAN BENNETT |
Company Secretary | ||
JOHN CHARLES FINAN |
Director | ||
NEIL JONATHAN CANTLE |
Company Secretary | ||
DAWN MICHELLE BATCHELOR |
Director | ||
GERALD VICTOR ALBERT BUDD |
Director | ||
GEOFFREY JOHN BOUTLE |
Company Secretary | ||
MICHAEL DEREK ALLEN |
Director | ||
MATTHEW JAMES DOOLEY |
Director | ||
AMANDA JEAN MARSH |
Company Secretary | ||
STUART VENTRIS BELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALL VISION TECHNOLOGIES LTD | Company Secretary | 2017-11-21 | CURRENT | 2001-05-14 | Liquidation | |
| EMERCOM LTD | Company Secretary | 2017-11-21 | CURRENT | 2010-08-10 | Liquidation | |
| CAPITA DUBAI LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2004-07-19 | Liquidation | |
| OPTILEAD LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
| MARKET MORTGAGE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| NYS HOLDINGS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2015-08-20 | Liquidation | |
| NYS CORPORATE LTD. | Company Secretary | 2017-04-25 | CURRENT | 1977-08-05 | Liquidation | |
| CAPITA (04472243) LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2002-06-28 | Liquidation | |
| SMARTPOINT LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1993-06-30 | Liquidation | |
| WESTPOINT LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1999-09-10 | Liquidation | |
| AMITY COMMUNICATIONS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2008-03-28 | Liquidation | |
| OPIN SYSTEMS LIMITED | Company Secretary | 2016-06-21 | CURRENT | 1990-05-02 | Liquidation | |
| TRUSTMARQUE SOLUTIONS LIMITED | Company Secretary | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
| HEALTH ANALYTICS LTD | Company Secretary | 2016-06-03 | CURRENT | 2009-06-30 | Liquidation | |
| CAPITA SOUTHAMPTON LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Liquidation | |
| ORANGE BUS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2002-05-22 | Liquidation | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
| TASCOR E & D SERVICES LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Liquidation | |
| METACHARGE LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2000-03-17 | Liquidation | |
| PAY360 LIMITED | Company Secretary | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
| BRIGHTWAVE ENTERPRISES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2009-11-04 | Liquidation | |
| BRIGHTWAVE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2000-10-18 | Liquidation | |
| BRIGHTWAVE HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2010-12-07 | Liquidation | |
| CAPITA ENERGY SERVICES LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| ELECTRA-NET HOLDINGS LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
| ELECTRA-NET (UK) LIMITED | Company Secretary | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
| ELECTRA-NET GROUP LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Company Secretary | 2015-08-14 | CURRENT | 1986-08-01 | Active | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 1984-10-15 | Liquidation | |
| WESTERN MORTGAGE SERVICES LIMITED | Company Secretary | 2015-07-29 | CURRENT | 1996-04-26 | Active | |
| BARRACHD LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2007-08-31 | Liquidation | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
| G L HEARN MANAGEMENT LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1986-01-31 | Active | |
| G L HEARN LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1999-06-30 | Active | |
| ATLAS MASTER TRUST TRUSTEE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
| ASPIRE BUSINESS SOLUTIONS LTD | Company Secretary | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
| SECURITY WATCHDOG LIMITED | Company Secretary | 2015-05-29 | CURRENT | 1999-01-18 | Liquidation | |
| TEMPUS FINANCE LIMITED | Company Secretary | 2015-05-29 | CURRENT | 2009-06-24 | Liquidation | |
| PERVASIVE NETWORKS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
| PERVASIVE LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
| BEOVAX COMPUTER SERVICES LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1992-06-16 | Liquidation | |
| VOICE MARKETING LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-05-17 | Liquidation | |
| FERA SCIENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-01-29 | Active | |
| CAPITA BUILDING STANDARDS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
| THIRTY THREE GROUP LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
| SIGMA SEVEN LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2000-11-15 | Liquidation | |
| CAPITA (APOLLO) LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
| BCS DESIGN LTD | Company Secretary | 2015-02-05 | CURRENT | 2003-08-07 | Liquidation | |
| S3DC LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
| MAGNOS (HOLDINGS) LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
| SOLID STATE SOLUTIONS LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1988-09-29 | Liquidation | |
| DATA EQUIPMENT LIMITED | Company Secretary | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
| COMPLETE IMAGING LIMITED | Company Secretary | 2014-12-09 | CURRENT | 1986-07-18 | Liquidation | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
| PAGEONE COMMUNICATIONS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
| INTER-CITY PAGING LIMITED | Company Secretary | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
| ECLIPSE (HARDWARE) LIMITED | Company Secretary | 2014-09-02 | CURRENT | 1988-01-11 | Liquidation | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2011-12-19 | Active | |
| PROJEN EBT TRUSTEE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
| CAPITA (6588350) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2008-05-08 | Liquidation | |
| AMT-SYBEX LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
| AMT-SYBEX (ENGINEERING) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1990-01-17 | Liquidation | |
| MARRAKECH ( U.K.) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
| AMT-SYBEX (NI) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1990-03-21 | Liquidation | |
| SP COLLECT LTD | Company Secretary | 2014-05-09 | CURRENT | 2010-01-20 | Liquidation | |
| COST ADVOCATES LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2000-11-29 | Liquidation | |
| OPTIMA LEGAL SERVICES LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2006-04-13 | Active | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2001-12-18 | Liquidation | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2009-07-09 | Liquidation | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
| NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2004-09-07 | Liquidation | |
| RETAIN INTERNATIONAL LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
| DATA MAIL SYSTEMS LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1994-03-09 | Liquidation | |
| HALLCO 1626 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
| LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1994-04-18 | Liquidation | |
| GLYDE LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
| LIBERTY COMMUNICATION SERVICES LTD. | Company Secretary | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
| CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| CYMBIO LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2008-01-02 | Liquidation | |
| THE WRITE RESEARCH COMPANY LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2001-08-17 | Liquidation | |
| PARKINGEYE LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
| SMART PUBLIC LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
| CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2006-10-02 | Active | |
| SMART DCC LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
| CONTACT ASSOCIATES LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
| RE (REGIONAL ENTERPRISE) LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| AXELOS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-04-15 | Active | |
| EURISTIX (HOLDINGS) LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-09-15 | Liquidation | |
| EURISTIX LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-04-11 | Liquidation | |
| CREATING CAREERS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-11-30 | Liquidation | |
| VISION 2 LEARN LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1998-12-23 | Liquidation | |
| CAPITA LEGAL SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-22 | Liquidation | |
| CAPITA LEARNING LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2003-11-18 | Liquidation | |
| THE G2G3 GROUP LTD. | Company Secretary | 2013-04-19 | CURRENT | 1999-09-01 | Liquidation | |
| G2G3 PROPULSION LTD. | Company Secretary | 2013-04-19 | CURRENT | 2000-09-13 | Liquidation | |
| STL TECHNOLOGIES LIMITED | Company Secretary | 2013-03-22 | CURRENT | 1964-12-22 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2006-05-15 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2003-07-25 | Liquidation | |
| CAPITA MANAGED IT SOLUTIONS LIMITED | Company Secretary | 2013-03-12 | CURRENT | 1997-09-25 | Active | |
| LEARNSERVE LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2002-08-12 | Liquidation | |
| AKINIKA DEBT RECOVERY LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1976-01-30 | Liquidation | |
| AKINIKA LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1982-02-11 | Liquidation | |
| AKINIKA UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1989-07-13 | Liquidation | |
| DEBT SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1998-11-19 | Active | |
| FIRE SERVICE COLLEGE LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2012-06-12 | Active | |
| CAPITA GMPS TRUSTEES LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
| CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
| CPLAS TRUSTEES LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
| EXPOTEL HOTEL RESERVATIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1991-09-04 | Liquidation | |
| SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2010-03-29 | Liquidation | |
| INTERNATIONAL TRAVEL GROUP LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1988-12-23 | Liquidation | |
| LATEMEETINGS.COM LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2005-09-01 | Liquidation | |
| NOVA MIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| ENTRUST EDUCATION SERVICES LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NOVA BIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NIS EUROPE LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| VENUES EVENT MANAGEMENT LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2007-08-13 | Liquidation | |
| TASCOR RESOURCE SOLUTIONS LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2006-06-16 | Dissolved 2016-02-16 | |
| TASCOR SERVICES LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1986-09-24 | Active | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS IP LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-03-14 | Liquidation | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
| MEDICALS DIRECT INTERNATIONAL LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2010-02-24 | Liquidation | |
| FORTEK COMPUTERS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
| E.B. CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1973-04-03 | Active | |
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2008-10-13 | Active | |
| S.G. INGRAM : ACTUARY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-25 | Liquidation | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-10-12 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1989-05-19 | Liquidation | |
| ORBIT BENEFITS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1999-09-08 | Liquidation | |
| PIFC CONSULTING LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1983-09-09 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-07-20 | Active | |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-11-05 | Liquidation | |
| CAPITA (3522258) LIMITED | Company Secretary | 2012-03-16 | CURRENT | 1998-03-05 | Liquidation | |
| SMITHS CONSULTING LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| AGHOCO 1005 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2009-11-09 | Active | |
| FISH FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2010-12-13 | Liquidation | |
| AGHOCO 1018 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2009-12-23 | Liquidation | |
| CAPITA (06243477) LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
| LANGUAGE LINE TI LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2004-05-07 | Active | |
| CT NOMINEE LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
| CT DIRECTOR LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
| ELSWORTH SYKES PLANNING LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1988-08-02 | Dissolved 2015-10-20 | |
| ELSWORTH SYKES ARCHITECTURE LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
| ELSWORTH SYKES PARTNERSHIP LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1982-01-15 | Liquidation | |
| ELSWORTH SYKES TRUSTEE LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1986-08-14 | Liquidation | |
| ESPM PROJECT MANAGEMENT LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
| ELSWORTH SYKES NORTHERN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| ESA DESIGN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
| ALBANY MEDICO LEGAL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
| CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| CAPITA PROPERTY AND PLANNING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
| WESTHILL CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
| THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Company Secretary | 2011-08-24 | CURRENT | 1990-06-01 | Liquidation | |
| CAPITA CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
| CAPITA SECURE MOBILE SOLUTIONS LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
| VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
| VENTURA (UK) INDIA LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
| CAPITA CUSTOMER MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1977-11-02 | Active | |
| THE FISHER TRAINING GROUP LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1993-10-14 | Liquidation | |
| CALL CENTRE TECHNOLOGY LIMITED | Company Secretary | 2011-05-27 | CURRENT | 1997-08-29 | Liquidation | |
| RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Company Secretary | 2011-05-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| SDP REGENERATION SERVICES 2 LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-01-02 | Liquidation | |
| CAPITA HCH LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
| CAPITA HELM CORPORATION LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1990-12-28 | Liquidation | |
| CCSD SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2005-03-19 | Liquidation | |
| G2G3 DIGITAL LIMITED | Company Secretary | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
| RIGHT DIGITAL SOLUTIONS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
| RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
| CAPITA INFORMATION LIMITED | Company Secretary | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
| BOOKING SERVICES INTERNATIONAL LIMITED | Company Secretary | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
| THE OLIVE PARTNERSHIP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
| BSI (NW) LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-04-28 | Active | |
| BSI HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-07-21 | Liquidation | |
| BSI GROUP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
| INTERNATIONAL RESERVATIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
| BSI 360 LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1985-02-11 | Liquidation | |
| FIRSTASSIST SERVICES LIMITED | Company Secretary | 2010-09-29 | CURRENT | 1978-12-11 | Liquidation | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2008-10-09 | Liquidation | |
| PREMIER PSYCHOLOGY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| EURISTIX LIMITED | Director | 2018-08-13 | CURRENT | 2005-04-11 | Liquidation | |
| WINSTON'S WISH | Director | 2015-03-18 | CURRENT | 1997-03-07 | Active | |
| E.B. CONSULTANTS LIMITED | Director | 2014-08-12 | CURRENT | 1973-04-03 | Active | |
| GISSINGS TRUSTEES LIMITED | Director | 2014-08-12 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Director | 2014-08-12 | CURRENT | 1989-05-19 | Liquidation | |
| CAPITA (BANSTEAD 2011) LIMITED | Director | 2014-08-12 | CURRENT | 1994-01-17 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Director | 2014-06-18 | CURRENT | 2008-10-13 | Active | |
| CAPITA PENSION SOLUTIONS LIMITED | Director | 2014-01-17 | CURRENT | 1988-05-20 | Active | |
| NYS HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2015-08-20 | Liquidation | |
| NYS CORPORATE LTD. | Director | 2018-05-23 | CURRENT | 1977-08-05 | Liquidation | |
| FERA SCIENCE LIMITED | Director | 2018-05-02 | CURRENT | 2015-01-29 | Active | |
| MARKET MORTGAGE LIMITED | Director | 2018-04-10 | CURRENT | 2017-06-15 | Active | |
| WESTERN MORTGAGE SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1996-04-26 | Active | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-01 | Active | |
| CAPITA INSURANCE SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1978-10-27 | Active | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2007-01-04 | Active | |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1993-08-17 | Active | |
| CAPITA BUSINESS SERVICES LTD | Director | 2015-02-10 | CURRENT | 1988-09-26 | Active | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2002-01-24 | Active | |
| MEDICO-LEGAL REPORTING LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2014-11-25 | |
| CLAIM AND RECOVER LTD | Director | 2014-06-20 | CURRENT | 2006-08-21 | Dissolved 2014-11-25 | |
| PREMIER PSYCHOLOGY LIMITED | Director | 2014-06-20 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Director | 2014-06-20 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Director | 2014-06-20 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Director | 2014-06-20 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 |
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 |
|---|---|---|
| Director's details changed for Simon Jonathan Burke on 2024-11-18 | ||
| SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2024-11-18 | ||
| Change of details for Capita Plc as a person with significant control on 2024-11-18 | ||
| REGISTERED OFFICE CHANGED ON 18/11/24 FROM 65 Gresham Street London EC2V 7NQ England | ||
| Amended full accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED JAMES ROBERT DIAS | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR AIMIE NICOLE CHAPPLE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMIE NICOLE CHAPPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMIE NICOLE CHAPPLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | |
| RES11 | Resolutions passed:
| |
| 26/04/22 STATEMENT OF CAPITAL GBP 82000000 | ||
| SH01 | 26/04/22 STATEMENT OF CAPITAL GBP 82000000 | |
| CH01 | Director's details changed for Simon Bruke on 2022-03-01 | |
| AP01 | DIRECTOR APPOINTED SIMON BRUKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
| PSC05 | Change of details for Capita Plc as a person with significant control on 2020-09-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART ASHBURN | |
| CH01 | Director's details changed for Mr Andrew John Bowman on 2020-04-23 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | |
| AP01 | DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES D'ARCY VINCENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 293 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 217 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 297 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JEFFREY PURVEUR | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 279 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
| PSC05 | Change of details for Capita Plc as a person with significant control on 2018-06-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS NORMAN BEDFORD | |
| CH01 | Director's details changed for Mr Nicolas Norman Bedford on 2018-06-15 | |
| CH01 | Director's details changed for Mr Antony Paul Brown on 2018-06-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES D'ARCY VINCENT / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LESLEY RING / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY PURVEUR / 15/06/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 61-71 Victoria Street Westminster London SW1H 0XA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 228000000 | |
| SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 228000000 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Mr Antony Paul Brown on 2016-09-30 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 48000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 258 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 304 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 276 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JEFFREY PURVEUR | |
| AP01 | DIRECTOR APPOINTED MR ANTONY PAUL BROWN | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 48000000 | |
| AR01 | 30/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLEMENTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | |
| AP01 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 48000000 | |
| SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 48000000 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 268 | |
| AP01 | DIRECTOR APPOINTED MS SUSAN LESLEY RING | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 302 | |
| MISC | SECTION 519 CA 2006 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 259 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 219 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 290 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 232 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 201 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 18000000 | |
| AR01 | 30/06/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 218 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 174 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 204 | |
| AP01 | DIRECTOR APPOINTED IAN EDWARD JARVIS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002864,PR001591 | |
| AP01 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 01/09/2013 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 252 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
| AR01 | 30/06/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 223 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 288 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 305 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 221 | |
| AR01 | 30/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 304 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 281 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:302 | |
| ANNOTATION | Other | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 302 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:302 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 303 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 269 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 272 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 185 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN SHARP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 182 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 184 | |
| AP01 | DIRECTOR APPOINTED STEPHEN PAUL WRIGHT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 240 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 301 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIFE & PENSIONS REGULATED SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 298 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 296 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21ST JANUARY 2000 | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
| DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
| MORTGAGE | Outstanding | THE NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| ASSIGNMENT OF RENTS | Outstanding | INVESTEC BANK (UK) LIMITED | |
| MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
| DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
| COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
| MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
| ASSIGNATION OF LIFE POLICY (INTIMATION 5TH FEBRUARY 1996) | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNATION OF LIFE POLICY (INTIMATION ON 5TH FEBRUARY 1996) | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNATION OF LIFE POLICY (INTIMATED ON 5TH FEBRUARY 1996) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CONVEYANCE | Satisfied | LINCOLN DIOCESAN TRUST & BOARD OF FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31ST MAY 1995 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD MAY 1995 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
| MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY. | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | MRS.MARIA RODGER | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
|
|
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 LIFE & PENSIONS REGULATED SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED registering or being granted any patents Domain Names
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED owns 2 domain names.
ppml.co.uk cppml.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | ATELIER TEN LTD | 2005-07-07 | Outstanding |
| RENT DEPOSIT | STEWART SUPERIOR EUROPE LIMITED | 2010-08-18 | Outstanding |
| RENT DEPOSIT DEED | UPSTAGE COMMUNICATIONS LIMITED | 2005-12-05 | Outstanding |
| RENT DEPOSIT DEED | ALITEK LIMITED | 2010-08-05 | Outstanding |
| LEGAL CHARGE | FEZ LTD | 2010-08-17 | Outstanding |
We have found 5 mortgage charges which are owed to CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Income
Government Income
We have not found government income sources for CAPITA LIFE & PENSIONS REGULATED SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| SHOP AND PREMISES | 277 ROUNDHAY ROAD LEEDS LS8 4HS | 8,800 | 19/08/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA LIFE & PENSIONS REGULATED SERVICES 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 LIFE & PENSIONS REGULATED SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W2 6BD
- 3 MORE LONDON CENTRE LIMITED
- ABC ACQUISITIONS LTD
- ACCOUNTIS EUROPE LTD
- ACUVATE SOFTWARE LTD
- DEBT SOLUTIONS (HOLDINGS) LIMITED
- AMERSHAM ST MARY'S COURT CENTRE LTD
- ANY OTHER BUSINESS ENTERPRISES LLP
- ARNLINK LTD
- AURALIS LIMITED
- AVANTA DEVONSHIRE SQUARE LTD
- AVANTA EALING LIMITED
- AVANTA MANAGED OFFICES LTD
- AVANTA MANAGEMENT SERVICES LIMITED
- AVANTA MARGARET STREET LTD
- BANFFSHIRE HOLDINGS LTD
- BASEPOINT CENTRES LTD
- BASEPOINT DEVELOPMENTS LIMITED
- BASEPOINT LTD
- BAXALTA UK HOLDCO LIMITED
- BAXALTA UK INVESTMENTS LTD.