Capita Life & Pensions Services Limited

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Capita Life & Pensions Services Limited

04359665•Private Limited With Share Capital

First Floor, 2 Kingdom Street, Paddington, London, W26BD
02077094500

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Incorporated

24/01/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

65110

Risk

low risk

Company Overview

Registration, classification & business activity

Capita Life & Pensions Services Limited (04359665) is a private limited with share capital incorporated on 24/01/2002 (24 years old) and registered in london, W26BD. The company operates under SIC code 65110 - life insurance.

Capita life & pensions services limited is an insurance company based out of 61-71 victoria street westminster, london, united kingdom.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 24/01/2002
W26BD

Financial Overview

Total Assets

£13.68M

Liabilities

£22.51M

Net Assets

£-8.83M

Est. Turnover

£66.57M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gareth paul deveney
director
C
capita corporate director limited
director
A
antony paul brown
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Legacy
Category:Accounts
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Auditors Resignation Company
Category:Auditors
Date:23-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Move Registers To Sail Company
Category:Address
Date:13-01-2011
Auditors Resignation Company
Category:Auditors
Date:30-09-2010
Auditors Resignation Company
Category:Auditors
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-01-2010
Memorandum Articles
Category:Incorporation
Date:05-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company With Old Address
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, 2 Kingdom Street, Paddington, London, W2 6Bd, W26BDRegistered
65 Gresham Street, London, EC2V7NQ

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Contact

02077094500
First Floor, 2 Kingdom Street, Paddington, London, W26BD