CAPITA RETAIL FINANCIAL SERVICES LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 05296886
- Last Updated: 01 Mar 2024
Company Profile
CAPITA RETAIL FINANCIAL SERVICES LIMITED was incorporated on Thursday, November 25, 2004 as a Private Limited Company with registered address in LONDON. CAPITA RETAIL FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 15 days.
| Name | CAPITA RETAIL FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 05296886 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2004 |
| 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 Life & Pensions Regulated Services Limited 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against CAPITA RETAIL FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | 25 Nov 2004 |
| CAPITA LIFE & PENSIONS (REGULATED) LTD | 24 Jan 2008 |