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Capita Life & Pensions Services LTD

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Reports

Full Company ReportCAPITA LIFE & PENSIONS SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£1,928,467 +19.43%
Employees£128 -9.38%

Details

Company type Private Limited Company, Active
Company Number 04359665
Record last updated Wednesday, September 23, 2020 2:54:12 AM UTC
Official Address 61 Victoria Street St James's
There are 560 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0XA
Sector Life insurance

Charts

Visits

CAPITA LIFE & PENSIONS SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-92024-12012

Directors

Document Type Publication date Download link
Registry Sep 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2018 Appointment of a man as Director 4359... Appointment of a man as Director 4359...
Registry Jul 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Appointment of a man as Director 4359... Appointment of a man as Director 4359...
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry May 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Resignation of one Director (a man) and one Senior Finance Director Resignation of one Director (a man) and one Senior Finance Director
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Dec 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 27, 2011 Annual return Annual return
Registry Jan 13, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 23, 2010 Auditor's letter of resignation 4359... Auditor's letter of resignation 4359...
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Group Operations Director and one Director (a man) Resignation of one Group Operations Director and one Director (a man)
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 27, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 5, 2010 Statement of companies objects Statement of companies objects
Registry Jan 5, 2010 Memorandum of association Memorandum of association
Registry Jan 5, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location 4359... Change of location of company records to the single alternative inspection location 4359...
Registry Oct 29, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2009 Notification of single alternative inspection location 4359... Notification of single alternative inspection location 4359...
Registry Oct 20, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Appointment of a man as Senior Finance Director and Director Appointment of a man as Senior Finance Director and Director
Registry Oct 19, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4359... Change of particulars for director 4359...
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Dec 16, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars 4359... Notice of change of directors or secretaries or in their particulars 4359...
Registry May 6, 2008 Appointment of a director Appointment of a director
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of a director 4359... Resignation of a director 4359...
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2008 Annual return Annual return
Registry May 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 25, 2006 Annual return Annual return
Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2005 Notice of change of directors or secretaries or in their particulars 4359... Notice of change of directors or secretaries or in their particulars 4359...
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2005 Notice of change of directors or secretaries or in their particulars 4359... Notice of change of directors or secretaries or in their particulars 4359...
Registry Jan 25, 2005 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Resignation of a director 4359... Resignation of a director 4359...
Registry Jan 20, 2004 Annual return Annual return
Registry Jan 2, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2003 Resignation of one Company Director and one Director (a man) 4359... Resignation of one Company Director and one Director (a man) 4359...
Registry Dec 8, 2003 Elective resolution Elective resolution
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Appointment of a director Appointment of a director
Registry May 12, 2003 Appointment of a director 4359... Appointment of a director 4359...
Registry May 12, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2003 Annual return Annual return
Registry Oct 24, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2002 Appointment of a director Appointment of a director
Registry Aug 17, 2002 Resignation of a director Resignation of a director
Registry Aug 17, 2002 Appointment of a director Appointment of a director
Registry Aug 17, 2002 Appointment of a director 4359... Appointment of a director 4359...

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