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All Information about:

                        
Name

Capita Life & Pensions Services Limited

Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 04359665 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capita Plc Status: Active Notified: 06/04/2016 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brown, Antony Paul London, England Status: Active Notified: 14/09/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/03/2008 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Deveney, Gareth Paul London, England Status: Active Notified: 14/09/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vanoverschelde, Tom Frans London, England Status: Active Notified: 31/03/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (2)

    gb-flag GB Capita Life and Pensions International Limited Status: Active Notified: 07/03/2019 Companies House Number: 05952054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gissings Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01733085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors