CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 02424853
- Last Updated: 01 Mar 2024
Company Profile
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED was incorporated on Wednesday, September 20, 1989 as a Private Limited Company with registered address in LONDON. CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 35 years 1 month and 20 days.
| Name | CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED |
|---|---|
| Company number | 02424853 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1989 |
| 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, April 6, 2016 - present
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 | FULL |
|---|---|
| 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
| Total of Mortgages | 298 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 296 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | 20 Sep 1989 |
| PERSONAL PENSION MANAGEMENT LIMITED | 30 Jul 2004 |
| CAPITA PERSONAL PENSION MANAGEMENT LTD | 03 May 2005 |
| CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED | 10 May 2005 |