CAPITA LIFE & PENSIONS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA LIFE & PENSIONS SERVICES LIMITED
COMPANY NUMBER
04359665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
24/01/2002
(22 years and 10 months old)
WEBSITE
http://www.capitalifeandpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2002
03/07/2002
MANDACO 302 LIMITED
LONDON
W2 6BD
Telephone: 02077094500
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PLC | Active - Accounts Filed | View Report |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA LIFE & PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA LIFE & PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA LIFE & PENSIONS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED 31/03/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 23/09/2020 | James D'arcy Vincent (911513655) has left the board |
| 23/09/2020 | Christopher Stuart Ashburn (924824910) has left the board |
| 23/09/2020 | New Board Member Gareth Paul Deveney (927443468) Appointed |
| 23/09/2020 | New Board Member Antony Paul Brown (920078886) Appointed |
| 06/04/2020 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 23/07/2018 | Andrew John Bowman (919028727) has left the board |
| 23/07/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 19/06/2018 | Change in Reg. Office |
| 02/02/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/01/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 26/02/2016 | New Board Member Andrew John Bowman (919028727) Appointed |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 26/02/2016 | New Board Member Andrew John Bowman (919028727) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 17/07/2015 | Karen Suzanne Clements (916039221) has left the board |
| 08/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 03/12/2014 | Anthony Nicholas Greatorex (909061727) has left the board |
| 08/07/2014 | New Accounts filed |
| 02/07/2014 | Karen Suzanne Clements (918853276) has left the board |
| 02/07/2014 | New Board Member Karen Suzanne Clements (916039221) Appointed |
| 17/06/2014 | New Board Member Karen Suzanne Clements (918853276) Appointed |
| 16/06/2014 | New Board Member Anthony Nicholas Greatorex (909061727) Appointed |
| 11/02/2014 | Douglas Lindsay Hay Laver (908596258) has left the board |
| 11/02/2014 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 31/01/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 13/09/2012 | Stephen David Parkinson has left the board |
| 13/09/2012 | New Board Member Douglas Lindsay Hay Laver Appointed |
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