CAPITA LIFE & PENSIONS SERVICES LIMITED

Active
  • Company number
    04359665Copy
    copy info iconCopy
  • Private limited company
  • Incorporated24/01/2002 · 24 years old
  • Life insurance

Registry details

Reference data exactly as held at Companies House.

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Registered office
First Floor, 2 Kingdom Street, Paddington, London W2 6BD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/09/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (19 pages)
  2. 24/08/2026

    Audit exemption statement of guarantee by parent company for period ending 31/12/25

    View PDF (3 pages)
  3. 24/08/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/12/25

    View PDF (255 pages)
  4. 24/08/2026

    Notice of agreement to exemption from audit of accounts for period ending 31/12/25

    View PDF (1 pages)

Accounts and confirmation statement

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

Annual accounts

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

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

See the full filing history

Financial performance

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

Net Assets

£-8.41M2025
4.72%vs 2024

2024: £-8.83M

Total Assets

£2.26M2021
First reported year

Cash in Bank

£0.002023
-100.00%vs 2022

2022: £3.38M

Employees

02025
0vs 2024

2024: 0

Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Cash in bank moved furthest, down 100.00% on 2022. See the full financial analysis for CAPITA LIFE & PENSIONS SERVICES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

2372021
1402022
1282023
02024
02025
YearEmployeesChange
202500
20240-128
2023128-12
2022140-97
2021237–

Reported employee count decreased from 237 in 2021 to 0 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.

Officers

6

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

PersonRolePeriodConnected companies
Corporate Director31/03/2008–Present291
Corporate Secretary01/12/2008–Present339
Director31/03/2020–08/04/202620
Director11/07/2018–11/09/202039
Director14/09/2020–Present6
Director14/09/2020–Present0

Persons with significant control

1

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

PersonPeriodConnected companies
06/04/2016–Present9

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
160
Since 24/01/2002
Last 12 months
6
-4 vs the year before
Most recent filing
01/09/2026
less than a month ago

What changed in the last year

  • Accounts filedLatest 01/09/2026
  • Officer changesLatest 08/04/2026
  • Confirmation statementLatest 02/01/2026

Filing timeline

  1. 01/09/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (19 pages)
  2. 24/08/2026

    Audit exemption statement of guarantee by parent company for period ending 31/12/25

    View PDF (3 pages)
  3. 24/08/2026

    Consolidated accounts of parent company for subsidiary company period ending 31/12/25

    View PDF (255 pages)
  4. 24/08/2026

    Notice of agreement to exemption from audit of accounts for period ending 31/12/25

    View PDF (1 pages)
  5. 08/04/2026

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

    View PDF (1 pages)
  6. 02/01/2026

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

    View PDF (3 pages)
  7. 02/09/2025

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

    View PDF (19 pages)
  8. 25/06/2025

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

    View PDF (1 pages)
  9. 25/06/2025

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

    View PDF (242 pages)
  10. 25/06/2025

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

    View PDF (3 pages)
  11. 06/01/2025

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

    View PDF (3 pages)
  12. 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)

Showing 12 of 160 filings

See when the next accounts and confirmation statement are due

Similar companies

57 UK companies are similar to CAPITA LIFE & PENSIONS SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Life insurance) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

57 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Life insurance.Browse the listing

About CAPITA LIFE & PENSIONS SERVICES LIMITED

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

CAPITA LIFE & PENSIONS 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 Life insurance. It has been on the register for 24 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £-8.41M and 0 employees.

CAPITA LIFE & PENSIONS SERVICES LIMITED: frequently asked questions

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

What does CAPITA LIFE & PENSIONS SERVICES LIMITED do?

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Companies House records CAPITA LIFE & PENSIONS SERVICES LIMITED under one registered business activity: Life insurance (65.11 - SIC 2007).

Is CAPITA LIFE & PENSIONS SERVICES LIMITED still active?

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CAPITA LIFE & PENSIONS SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 24/01/2002.

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

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The most recent accounts Okredo holds cover 2025 and report net assets of £-8.41M, total assets of £2.26M and cash in bank of £0.00.

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

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The most recent document on the record is dated 01/09/2026: Total exemption full accounts made up to 2025-12-31, less than a month ago.

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

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

Who runs CAPITA LIFE & PENSIONS SERVICES LIMITED?

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Companies House lists 6 officers (4 currently in post) and 1 person with significant control.