CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Company Number 02424853
Status
Active
Incorporated
September 20, 1989
Entity Type
Ltd
Registered Office
First Floor, 2 Kingdom Street
London
W2 6BD
64999
Previous Names
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
Ceased on May 10, 2005
CAPITA PERSONAL PENSION MANAGEMENT LTD
Ceased on May 3, 2005
PERSONAL PENSION MANAGEMENT LIMITED
Ceased on Jul 30, 2004
ENFRANCHISE SEVENTY THREE LIMITED
Ceased on Feb 23, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02424853, this organization has been active since September 1989. Primarily in the 64999 sector, the business maintains its official headquarters at First Floor, 2 Kingdom Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 8, 2026
Accounts
Jul 8, 2025
Confirmation Statement
Jul 5, 2025
Address
Apr 11, 2025
Officers
Nov 25, 2024
Officers
Nov 22, 2024
Persons With Significant Control
Nov 19, 2024
Address
Nov 18, 2024
Accounts
Oct 21, 2024
Confirmation Statement
Jul 2, 2024
Accounts
Apr 25, 2024
Accounts
Jul 11, 2023
Officers
Jul 10, 2023
Confirmation Statement
Jul 4, 2023
Officers
Oct 3, 2022
Accounts
Sep 15, 2022
Confirmation Statement
Jul 6, 2022
Officers
Jun 22, 2022
Resolution
May 13, 2022
Capital
Apr 28, 2022
Officers
Mar 29, 2022
Officers
Mar 23, 2022
Officers
Mar 23, 2022
Accounts
Sep 23, 2021
Confirmation Statement
Jul 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Capita Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 37 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
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Resigned
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Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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