CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Active

Company number
02424853Copy
Copy
Private limited company
Incorporated20/09/1989 · 37 years old
Financial intermediation not elsewhere classified

Net Assets: £263.33M
Cash in Bank: £33.91M
Employees: 1,228
Next accounts due: 30/09/2026
Filings on record: 16

Registry details

Reference data exactly as held at Companies House.

Registered office: First Floor, 2 Kingdom Street, Paddington, London W2 6BD
Classification (SIC): Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
Accounts type: Full

Company activity

The 4 most recent documents filed at Companies House.

23/07/2026
Full accounts made up to 2025-12-31
View PDF (51 pages)
03/07/2026
Confirmation statement made on 2026-06-30 with no updates
View PDF (3 pages)
08/04/2026
Termination of appointment of Tom Frans Vanoverschelde as a director on 2026-04-08
View PDF (1 pages)
08/07/2025
Full accounts made up to 2024-12-31
View PDF (50 pages)

See all 16 filings

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 5 days

30/09/2026Filing deadline

Made up to 31/12/2024Due 30/09/2026

Next accounts made up to: 31/12/2025
Last accounts made up to: 31/12/2024

View the last accounts filed (PDF)

Confirmation statement

Confirms the registry record is up to date

Next statement date: 30/06/2026
Last statement dated: 31/12/2024

View the last statement filed (PDF)

See the full filing history

Business linkages

Check business linkages of CAPITA LIFE & PENSIONS REGULATED SE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Financial performance

The latest figures CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£263.33M2025

-4.44%vs 2024

2024: £275.55M

Cash in Bank

£33.91M2025

-26.14%vs 2024

2024: £45.92M

Employees

1,2282025

-553vs 2024

2024: 1,781

Of the 2 measures with an earlier filing to compare against, 2 fell. Net assets moved furthest, down 4.44% on 2024. See the full financial analysis for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED.

The full financial record

Three ways through CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.

Net Assets · +12.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved 3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2025.Plot the figures 5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table

Employees

Headcount as reported to Companies House for 2021–2025.

2,1812021

2,1022022

2,0012023

1,7812024

1,2282025

Year	Employees	Change
2025	1,228	-553
2024	1,781	-220
2023	2,001	-101
2022	2,102	-79
2021	2,181	–

Reported employee count decreased from 2,181 in 2021 to 1,228 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Company potential
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Past performance
Future prospects

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Example report (XLSX)

Officers

Directors, secretaries and other appointed officers, with the period each has served.

Role	Period	Connected companies
Director	02/01/2014–22/03/2016	88
Director	10/11/1992–30/06/2004	20
Director	15/03/2010–09/01/2011	25
Director	15/07/2008–28/06/2009	42
Director	21/03/2005–24/07/2006	42
Corporate Secretary	01/12/2008–Present	339
Director	16/09/2004–12/04/2005	5
Director	26/05/2008–18/10/2009	14
Director	10/01/2012–02/02/2014	50
Director	30/06/2004–03/04/2005	2
Corporate Secretary	25/04/2005–30/11/2008	224
Director	10/11/1992–20/08/2001	19
Director	26/02/2001–08/07/2002	2
Director	10/11/1992–03/01/2001	15
Director	20/08/2001–09/07/2003	31
Director	24/07/2015–31/12/2018	23
Director	02/05/2007–16/07/2008	23
Director	20/09/2001–30/06/2004	12
Director	31/10/2002–30/06/2004	3
Director	13/02/2018–27/06/2018	94
Director	12/11/2009–29/04/2012	94
Director	30/06/2004–17/01/2005	94
Director	03/04/2005–22/06/2005	20
Director	21/11/2005–27/02/2007	57
Director	31/05/1999–29/01/2001	82
Director	20/09/2001–28/05/2003	82
Director	30/06/2004–26/05/2012	32
Director	01/03/2022–Present	16
Director	30/06/2000–11/01/2001	3
Director	28/02/2011–09/06/2011	39
Director	22/03/2001–29/09/2002	6
Director	27/06/2023–Present	5
Director	15/07/2008–19/01/2012	27
Director	10/11/1992–29/06/1993	6
Director	03/11/1992–10/11/1992	1
Director	19/12/2006–30/12/2006	17
Director	18/07/2005–19/12/2006	17
Director	03/04/2005–18/10/2009	43
Director	13/03/2003–30/06/2004	2
Director	30/06/2004–24/08/2004	125
Director	09/03/2015–15/04/2020	53
Secretary	19/08/2004–30/10/2005	50
Director	30/10/2014–20/07/2018	38
Director	20/11/2008–27/02/2010	19
Director	25/09/2006–15/07/2008	41
Director	31/08/2013–16/04/2015	41
Director	27/11/2006–17/10/2007	4
Director	29/06/2010–09/08/2010	5
Director	31/03/2020–25/09/2022	14
Secretary	11/09/2000–26/02/2001	15
Secretary	18/02/2002–08/07/2002	8
Director	20/09/2001–30/06/2004	3
Director	18/09/2003–30/06/2004	4
Director	15/04/2020–08/04/2026	20
Director	22/03/2016–13/02/2018	54
Director	23/04/2020–21/06/2022	54
Director	27/03/2011–16/04/2015	9
Director	24/08/2018–21/05/2020	39
Director	12/08/2015–Present	6
Director	30/06/1993–19/10/1997	3
Director	24/07/2011–17/07/2014	2
Director	01/06/2006–15/07/2008	4
Director	06/11/2006–29/11/2011	6
Director	11/09/2013–06/12/2013	79
Director	17/02/2005–15/07/2008	19
Director	11/05/2005–25/06/2007	4
Director	03/04/2005–06/04/2006	2
Director	24/07/2006–15/07/2008	2
Director	12/04/2005–07/11/2006	4
Director	03/04/2005–22/06/2005	34
Director	19/10/1997–03/03/1999	6
Secretary	08/07/2002–19/08/2004	3
Director	01/03/2022–Present	0
Director	26/08/2004–03/04/2005	2
Director	26/02/2001–14/11/2002	0
Director	17/12/1996–31/12/1998	1
Director	31/12/1998–13/02/2000	0
Secretary	26/02/2001–18/02/2002	0
Secretary	10/11/1992–11/09/2000	2

Persons with significant control

Individuals or entities with significant control over the company, as declared to Companies House.

Person	Period	Connected companies
	06/04/2016–Present	9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record: 16
Last 12 months: 3
Most recent filing: 23/07/2026

What changed in the last year

Accounts filedLatest 23/07/2026
Confirmation statementLatest 03/07/2026
Officer changesLatest 08/04/2026

Filing timeline

23/07/2026
Full accounts made up to 2025-12-31
View PDF (51 pages)
03/07/2026
Confirmation statement made on 2026-06-30 with no updates
View PDF (3 pages)
08/04/2026
Termination of appointment of Tom Frans Vanoverschelde as a director on 2026-04-08
View PDF (1 pages)
08/07/2025
Full accounts made up to 2024-12-31
View PDF (50 pages)
05/07/2025
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)
25/11/2024
Director's details changed for Simon Jonathan Burke on 2024-11-18
View PDF (2 pages)
22/11/2024
Secretary's details changed for Capita Group Secretary Limited on 2024-11-18
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)
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)
21/10/2024
Amended full accounts made up to 2023-12-31
View PDF (49 pages)
02/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

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About CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

A short description of the company, written from its Companies House record.

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED is a private limited company registered in the United Kingdom, based in First Floor, 2 Kingdom Street, Paddington, London W2 6BD. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 37 years.

The register currently records it as active. Its 2025 accounts report net assets of £263.33M and 1228 employees.

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED do?

Companies House records CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).

Is CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED still active?

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 20/09/1989.

What are CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED's latest reported financials?

The most recent accounts Okredo holds cover 2025 and report net assets of £263.33M and cash in bank of £33.91M.

When did CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED last file with Companies House?

The most recent document on the record is dated 23/07/2026: Full accounts made up to 2025-12-31, 2 months ago.

When are CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED's next filings due?

On the current registry record, accounts are due by 30/09/2026.

Who runs CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED?

Companies House lists 79 officers (5 currently in post) and 1 person with significant control.