CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02328910

Incorporation date

16/12/1988

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1988)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

07/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

11/04/2025

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD

View PDF (1 pages)

06/12/2024

Appointment of Venay Jethwa as a director on 2024-11-13

View PDF (2 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

21/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-21

View PDF (1 pages)

19/11/2024

Change of details for Capita Plc as a person with significant control on 2024-11-18

View PDF (2 pages)

25/09/2024

Termination of appointment of Ellen Marie Ratcliffe as a director on 2024-09-25

View PDF (1 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

11/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

07/07/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

02/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

05/01/2021

Change of details for Capita Plc as a person with significant control on 2020-09-25

View PDF (2 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

24/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-24

View PDF (1 pages)

09/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

06/04/2020

Notification of Capita Plc as a person with significant control on 2019-12-04

View PDF (2 pages)

19/02/2020

Appointment of Mr Kevin Thomas Fleming as a director on 2020-01-13

View PDF (2 pages)

15/01/2020

Termination of appointment of Simon James Sherwood Mayall as a director on 2019-12-20

View PDF (1 pages)

23/12/2019

Cessation of Capita (Banstead 2011) Limited as a person with significant control on 2019-12-04

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

12/07/2019

Termination of appointment of Stephen John Ingamells as a director on 2019-06-30

View PDF (1 pages)

12/07/2019

Appointment of Mrs Ellen Marie Ratcliffe as a director on 2019-06-30

View PDF (2 pages)

12/07/2019

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

12/07/2019

Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

22/06/2018

Director's details changed for Stephen John Ingamells on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Simon James Sherwood Mayall on 2018-06-15

View PDF (2 pages)

19/06/2018

Change of details for Capita (Banstead 2011) Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

03/05/2017

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 2017-05-03

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

13/02/2015

Appointment of Mr Simon James Sherwood Mayall as a director on 2015-02-09

View PDF (2 pages)

06/02/2015

Termination of appointment of Paul Andrew Sturgess as a director on 2014-12-31

View PDF (1 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

01/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

06/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2011

Certificate of change of name

View PDF (3 pages)

29/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

28/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/06/2011

Termination of appointment of Richard Hardy as a director

View PDF (1 pages)

23/06/2011

Appointment of Paul Andrew Sturgess as a director

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

26/01/2011

Statement of capital on 2011-01-26

View PDF (4 pages)

26/01/2011

Statement by directors

View PDF (1 pages)

26/01/2011

Solvency statement dated 12/01/11

View PDF (1 pages)

26/01/2011

Resolutions

View PDF (1 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Stephen Ingamells on 2010-06-30

View PDF (2 pages)

21/07/2010

Director's details changed for Richard Hardy on 2010-06-30

View PDF (2 pages)

21/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

23/02/2010

Resolutions

View PDF (13 pages)

23/02/2010

Statement of company's objects

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Director's details changed for Stephen Ingamells on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Richard Hardy on 2009-10-01

View PDF (2 pages)

21/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

17/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

18/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

18/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

07/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

04/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Registered office changed on 15/09/05 from: castle house park road banstead surrey SM7 3BX

View PDF (1 pages)

09/09/2005

Auditor's resignation

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

14/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

28/10/2004

Director resigned

View PDF (1 pages)

24/06/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

07/05/2003

Miscellaneous

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

24/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

31/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

02/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

30/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

03/04/1998

New director appointed

View PDF (0 pages)

03/04/1998

Director resigned

View PDF (0 pages)

27/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

06/08/1996

Return made up to 30/06/96; full list of members

View PDF (7 pages)

05/03/1996

Secretary resigned

View PDF (2 pages)

05/03/1996

New secretary appointed

View PDF (2 pages)

04/08/1995

Return made up to 30/06/95; full list of members

View PDF (0 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

03/08/1994

Return made up to 30/06/94; no change of members

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19/04/1994

Full accounts made up to 1993-12-31

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23/07/1993

Return made up to 30/06/93; no change of members

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18/05/1993

Full accounts made up to 1992-12-31

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19/04/1993

Director's particulars changed

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30/07/1992

New director appointed

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30/07/1992

Director resigned

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30/07/1992

Return made up to 30/06/92; full list of members

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22/04/1992

Full accounts made up to 1991-12-31

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24/07/1991

Return made up to 23/07/91; no change of members

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11/07/1991

Full accounts made up to 1990-12-31

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21/06/1991

Memorandum and Articles of Association

View PDF (11 pages)

21/06/1991

Resolutions

View PDF (0 pages)

21/06/1991

Resolutions

View PDF (0 pages)

21/06/1991

Resolutions

View PDF (0 pages)

21/06/1991

Resolutions

View PDF (3 pages)

30/11/1990

Full accounts made up to 1989-12-31

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14/08/1990

Return made up to 23/07/90; full list of members

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26/07/1990

New director appointed

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25/06/1990

Memorandum and Articles of Association

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25/06/1990

Resolutions

View PDF (0 pages)

25/06/1990

Resolutions

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19/04/1990

New director appointed

View PDF (0 pages)

19/04/1990

New director appointed

View PDF (0 pages)

19/04/1990

Director resigned

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19/04/1990

Director resigned

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11/04/1989

New director appointed

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28/03/1989

Wd 15/03/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100

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28/03/1989

Accounting reference date notified as 31/12

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16/12/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	337
Ratcliffe, Ellen Marie	Director	30/06/2019 - 25/09/2024	2
Fleming, Kevin Thomas	Director	13/01/2020 - Present	1
Jethwa, Venay	Director	13/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 16/12/1988 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED?

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED is currently Active. It was registered on 16/12/1988 .

Where is CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED located?

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED do?

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED?

The latest filing was on 22/08/2025: Accounts for a dormant company made up to 2024-12-31.