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Nom

Capita Life & Pensions Services Limited

Adresse
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04359665 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (7)

    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
    gb-flag GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 31/03/2008 Role: Corporate-Director Companies House Number: 05641516
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/03/2008 Role: Director Nationality: Other
    gb-flag GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 02376959
    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