CAPITA LIFE & PENSIONS SERVICES LIMITED

Key Data

Status

Active

Company No.

04359665

Incorporation date

24/01/2002

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

08/04/2026

Termination of appointment of Tom Frans Vanoverschelde as a director on 2026-04-08

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/09/2025

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

View PDF (19 pages)

25/06/2025

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

View PDF (3 pages)

25/06/2025

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

View PDF (1 pages)

25/06/2025

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

View PDF (242 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/01/2025

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)

22/11/2024

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

View PDF (1 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)

18/09/2024

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

View PDF (35 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)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2022

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)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

01/01/2021

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

View PDF (2 pages)

07/10/2020

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)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

21/09/2020

Termination of appointment of James D'arcy Vincent as a director on 2020-09-11

View PDF (1 pages)

21/09/2020

Termination of appointment of Christopher Stuart Ashburn as a director on 2020-09-11

View PDF (1 pages)

21/09/2020

Appointment of Mr Antony Paul Brown as a director on 2020-09-14

View PDF (2 pages)

21/09/2020

Appointment of Mr Gareth Paul Deveney as a director on 2020-09-14

View PDF (2 pages)

02/04/2020

Appointment of Mr Tom Frans Vanoverschelde as a director on 2020-03-31

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

13/01/2020

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

View PDF (1 pages)

13/01/2020

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

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/01/2019

Change of details for Capita Plc as a person with significant control on 2018-06-15

View PDF (2 pages)

03/01/2019

Full accounts made up to 2017-12-31

View PDF (37 pages)

18/10/2018

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

View PDF (1 pages)

18/10/2018

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

View PDF (1 pages)

19/07/2018

Termination of appointment of Andrew John Bowman as a director on 2018-07-03

View PDF (1 pages)

19/07/2018

Appointment of Mr Christopher Stuart Ashburn as a director on 2018-07-11

View PDF (2 pages)

24/06/2018

Director's details changed for Mr Andrew John Bowman on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr James D'arcy Vincent on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 61-71 Victoria Street Westminster London SW1H 0XA to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

30/01/2018

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

24/02/2016

Appointment of Mr Andrew John Bowman as a director on 2016-02-16

View PDF (2 pages)

24/02/2016

Termination of appointment of Ian Edward Jarvis as a director on 2016-02-16

View PDF (1 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

15/07/2015

Termination of appointment of Karen Suzanne Clements as a director on 2015-07-09

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

01/12/2014

Appointment of Mr James D'arcy Vincent as a director on 2014-12-01

View PDF (2 pages)

01/12/2014

Termination of appointment of Anthony Nicholas Greatorex as a director on 2014-12-01

View PDF (1 pages)

23/10/2014

Auditor's resignation

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Auditor's resignation

View PDF (2 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

13/06/2014

Appointment of Ms Karen Suzanne Clements as a director

View PDF (2 pages)

12/06/2014

Appointment of Mr Anthony Nicholas Greatorex as a director

View PDF (2 pages)

07/02/2014

Appointment of Ian Edward Jarvis as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Douglas Laver as a director

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

11/09/2012

Termination of appointment of Stephen Parkinson as a director

View PDF (1 pages)

11/09/2012

Appointment of Mr Douglas Lindsay Hay Laver as a director

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

17/05/2012

Termination of appointment of Nicolas Bedford as a director

View PDF (1 pages)

09/03/2012

Full accounts made up to 2010-12-31

View PDF (22 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

23/09/2010

Auditor's resignation

View PDF (1 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

09/03/2010

Termination of appointment of Patrick Doyle as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2010

Director's details changed for Mr Patrick Michael Doyle on 2009-10-01

View PDF (2 pages)

27/01/2010

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

View PDF (1 pages)

27/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

05/01/2010

Memorandum and Articles of Association

View PDF (12 pages)

05/01/2010

Statement of company's objects

View PDF (2 pages)

05/01/2010

Resolutions

View PDF (1 pages)

17/11/2009

Appointment of Nicolas Norman Bedford as a director

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

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

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

20/10/2009

Termination of appointment of Simon Davies as a director

View PDF (1 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

Director's details changed for Simon John Davies on 2009-10-01

View PDF (2 pages)

08/09/2009

Director's change of particulars / simon davies / 01/07/2008

View PDF (1 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

15/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

26/08/2008

Director's change of particulars / patrick doyle / 14/08/2008

View PDF (1 pages)

06/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

06/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

06/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

20/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

23/01/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

11/01/2007

£ ic 22000100/100 04/01/07 £ sr 22000000@1=22000000

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Ad 29/06/06--------- £ si 22000000@1=22000000 £ ic 100/22000100

View PDF (2 pages)

11/10/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (3 pages)

25/01/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (3 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 24/01/04; full list of members

View PDF (3 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/05/2003

New director appointed

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (1 pages)

20/01/2003

Return made up to 24/01/03; full list of members

View PDF (3 pages)

24/10/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Ad 29/07/02--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

05/08/2002

Ad 17/07/02--------- £ si 89@1=89 £ ic 1/90

View PDF (4 pages)

05/08/2002

Registered office changed on 05/08/02 from: c/o m & a solicitors kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB

View PDF (1 pages)

03/07/2002

Certificate of change of name

View PDF (2 pages)

24/01/2002

Incorporation

View PDF (21 pages)

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

31/12/2026

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
237
-
-
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 CORPORATE DIRECTOR LIMITED	Corporate Director	31/03/2008 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	337
Brown, Antony Paul	Director	14/09/2020 - Present	5
Ashburn, Christopher Stuart	Director	11/07/2018 - 11/09/2020	39
Vanoverschelde, Tom Frans	Director	31/03/2020 - 08/04/2026	20

Persons with Significant Control

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

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Description

About CAPITA LIFE & PENSIONS SERVICES LIMITED

CAPITA LIFE & PENSIONS SERVICES LIMITED is an(a) Active company incorporated on 24/01/2002 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 4 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 LIFE & PENSIONS SERVICES LIMITED?

CAPITA LIFE & PENSIONS SERVICES LIMITED is currently Active. It was registered on 24/01/2002 .

Where is CAPITA LIFE & PENSIONS SERVICES LIMITED located?

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

What does CAPITA LIFE & PENSIONS SERVICES LIMITED do?

CAPITA LIFE & PENSIONS SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CAPITA LIFE & PENSIONS SERVICES LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Tom Frans Vanoverschelde as a director on 2026-04-08.