CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 02328910
- Last Updated: 01 Mar 2024
Company Profile
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED was incorporated on Friday, December 16, 1988 as a Private Limited Company with registered address in LONDON. CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 35 years 10 months and 25 days.
| Name | CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED |
|---|---|
| Company number | 02328910 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Plc Gresham Street, EC2V 7NQ |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita (Banstead 2011) Limited Berners Street, W1T 3LR |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | 16 Dec 1988 |
| FPS STAFF PENSION SCHEME TRUSTEES LIMITED | 01 Dec 2011 |