CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05952054

Incorporation date

02/10/2006

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2006)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Solvency Statement dated 12/12/25

View PDF (1 pages)

16/12/2025

Statement by Directors

View PDF (1 pages)

16/12/2025

Statement of capital on 2025-12-16

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

22/11/2024

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

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Life & Pensions Services Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

17/07/2024

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

View PDF (1 pages)

17/07/2024

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

View PDF (3 pages)

17/07/2024

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

View PDF (1 pages)

17/07/2024

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

View PDF (237 pages)

21/11/2023

Termination of appointment of Paul Luke as a director on 2023-11-16

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

07/07/2023

Director's details changed for James Robert Dias on 2022-01-18

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

05/01/2021

Change of details for Capita Life & Pensions Services Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

07/10/2020

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

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (24 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)

24/02/2020

Director's details changed for James Robert Dias on 2020-02-24

View PDF (2 pages)

16/01/2020

Termination of appointment of Aidan Horgan as a director on 2020-01-14

View PDF (1 pages)

16/01/2020

Appointment of James Robert Dias as a director on 2020-01-14

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

23/09/2019

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

View PDF (7 pages)

29/08/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (4 pages)

12/04/2019

Termination of appointment of Francesca Anne Todd as a director on 2019-04-04

View PDF (1 pages)

09/04/2019

Notification of Capita Life & Pensions Services Limited as a person with significant control on 2019-03-07

View PDF (2 pages)

03/04/2019

Cessation of Capita Holdings Limited as a person with significant control on 2019-03-07

View PDF (1 pages)

26/03/2019

Appointment of Mr Paul Luke as a director on 2019-03-01

View PDF (2 pages)

21/03/2019

Certificate of change of name

View PDF (3 pages)

06/03/2019

Appointment of Mr Aidan Horgan as a director on 2019-03-01

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

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

View PDF (1 pages)

02/10/2018

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

View PDF (6 pages)

28/06/2018

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

18/06/2018

Change of details for Capita Holdings 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 to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (1 pages)

01/12/2016

Appointment of Mrs Francesca Anne Todd as a director on 2016-11-29

View PDF (2 pages)

01/12/2016

Termination of appointment of Clare Elizabeth Waters as a director on 2016-11-30

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

22/09/2016

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

View PDF (9 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

24/09/2015

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

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

29/08/2014

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

View PDF (7 pages)

03/06/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

08/10/2013

Resolutions

View PDF (11 pages)

02/10/2013

Appointment of Mrs Clare Elizabeth Waters as a director

View PDF (2 pages)

02/10/2013

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of Francesca Todd as a director

View PDF (1 pages)

20/09/2013

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

16/09/2013

Appointment of Mrs Francesca Anne Todd as a director

View PDF (2 pages)

13/09/2013

Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2013-09-13

View PDF (1 pages)

12/09/2013

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

12/09/2013

Termination of appointment of Nominee Director Ltd as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Waris Khan as a director

View PDF (1 pages)

12/09/2013

Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 2013-09-12

View PDF (1 pages)

04/07/2013

Termination of appointment of Edwina Coales as a director

View PDF (1 pages)

04/07/2013

Appointment of Waris Khan as a director

View PDF (2 pages)

01/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

05/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

01/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

06/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

03/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

16/10/2010

Appointment of Ms Edwina Coales as a director

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (3 pages)

06/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

04/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

15/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

03/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

05/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

18/01/2007

Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

02/10/2006

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

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 CORPORATE DIRECTOR LIMITED	Corporate Director	26/09/2013 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	20/09/2013 - Present	338
James Robert Dias	Director	14/01/2020 - Present	4
Waters, Clare Elizabeth	Director	26/09/2013 - 30/11/2016	29
Luke, Paul	Director	01/03/2019 - 16/11/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED

CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/10/2006 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED?

CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED is currently Active. It was registered on 02/10/2006 .

Where is CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED located?

CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED do?

CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED?

The latest filing was on 16/12/2025: Resolutions.