EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Capita Life and Pensions International Limited

Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 05952054 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • RE LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Life & Pensions Services Limited Status: Active Notified: 07/03/2019 Companies House Number: 04359665 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 Capita Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2019 Companies House Number: 06027254 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
    Capita Corporate Director Limited, London, England Status: Active Notified: 26/09/2013 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 20/09/2013 Role: Secretary Nationality: Other
    Dias, James Robert London, England Status: Active Notified: 14/01/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Luke, Paul London, England Status: Ceased Notified: 01/03/2019 Ceased: 16/11/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 26/09/2013 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Capita Dubai Limited Status: Active Notified: 30/08/2019 Companies House Number: 10908066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors