CAPITA LIFE & PENSIONS SERVICES LIMITED
Company Number 04359665
Status
Active
Incorporated
January 24, 2002
Entity Type
Ltd
Registered Office
First Floor, 2 Kingdom Street
London
W2 6BD
65110
Previous Names
MANDACO 302 LIMITED
Ceased on Jul 3, 2002
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CAPITA LIFE & PENSIONS SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04359665, this organization has been active since January 2002. Primarily in the 65110 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
Confirmation Statement
Jan 2, 2026
Accounts
Sep 2, 2025
Accounts
Jun 25, 2025
Other
Jun 25, 2025
Other
Jun 25, 2025
Confirmation Statement
Jan 6, 2025
Address
Jan 4, 2025
Officers
Nov 22, 2024
Officers
Nov 22, 2024
Persons With Significant Control
Nov 19, 2024
Address
Nov 18, 2024
Accounts
Sep 18, 2024
Accounts
Jun 28, 2024
Other
Jun 28, 2024
Other
Jun 28, 2024
Confirmation Statement
Jan 10, 2024
Accounts
Sep 11, 2023
Confirmation Statement
Jan 5, 2023
Accounts
Sep 15, 2022
Confirmation Statement
Jan 11, 2022
Address
Jan 11, 2022
Accounts
Sep 8, 2021
Confirmation Statement
Jan 11, 2021
Persons With Significant Control
Jan 1, 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
17%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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