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Home > England & Wales Companies > CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Company Information for

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

30 BERNERS STREET, LONDON, W1T 3LR,
Company Registration Number
02424853
Private Limited Company
Active

Company Overview

About Capita Life & Pensions Regulated Services Ltd
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED was founded on 1989-09-20 and has its registered office in London. The organisation's status is listed as "Active". Capita Life & Pensions Regulated Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
 
Legal Registered Office
30 BERNERS STREET
LONDON
W1T 3LR
Other companies in SW1H
 
Previous Names
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED10/05/2005
CAPITA PERSONAL PENSION MANAGEMENT LTD03/05/2005
PERSONAL PENSION MANAGEMENT LIMITED30/07/2004
Filing Information
Company Number 02424853
Company ID Number 02424853
Date formed 1989-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2019-06-06 20:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Companies with same name CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
The following companies were found which have the same name as CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 2 GRAND CANAL GRAND CANAL HARBOUR DUBLIN 2 D02A342 Normal (1) Company formed on the 1989-09-20

Company Officers of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2008-12-01
CHRISTOPHER STUART ASHBURN
Director 2018-08-24
ANTONY PAUL BROWN
Director 2015-08-12
NIGEL JEFFREY PURVEUR
Director 2015-07-24
JAMES D'ARCY VINCENT
Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS NORMAN BEDFORD
Director 2018-02-14 2018-06-28
ANDREW JOHN BOWMAN
Director 2016-03-23 2018-02-14
KAREN SUZANNE CLEMENTS
Director 2011-03-28 2015-04-17
DAVID WILLIAM CRAWFORD
Director 2013-09-11 2013-12-06
NICOLAS NORMAN BEDFORD
Director 2009-11-13 2012-04-30
PHILIP CHARLES BRAITHWAITE
Director 2008-07-16 2012-01-20
PATRICK MICHAEL DOYLE
Director 2008-11-21 2010-02-28
SIMON JOHN DAVIES
Director 2005-04-04 2009-10-19
GRAHAM PETER COXELL
Director 2008-07-16 2009-06-29
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-04-26 2008-12-01
MICHAEL ADDENBROOKE
Director 2005-02-18 2008-07-16
MARK NEIL DALLY
Director 2006-06-02 2008-07-16
JOHN CONNOR
Director 2005-05-11 2007-06-25
GRAHAM PETER COXELL
Director 2005-03-22 2006-07-25
GORDON MARK HURST
Company Secretary 2004-08-20 2005-10-31
NEIL FRASER JAMES BARRY
Director 2004-08-27 2005-04-04
NICOLAS NORMAN BEDFORD
Director 2004-07-01 2005-01-18
MICHAEL CHRISTOPHER CRONIN
Company Secretary 2002-07-09 2004-08-20
PATRICIA JOAN BENNETT
Director 2001-02-27 2002-11-15
KEVIN ASHLEY LOCKWOOD
Company Secretary 2002-02-19 2002-07-09
PATRICIA JOAN BENNETT
Company Secretary 2001-02-27 2002-02-19
JOHN CHARLES FINAN
Director 1992-11-11 2001-08-21
NEIL JONATHAN CANTLE
Company Secretary 2000-09-12 2001-02-27
DAWN MICHELLE BATCHELOR
Director 2000-07-01 2001-01-12
GERALD VICTOR ALBERT BUDD
Director 1992-11-11 2001-01-04
GEOFFREY JOHN BOUTLE
Company Secretary 1992-11-11 2000-09-12
MICHAEL DEREK ALLEN
Director 1997-10-20 1999-03-04
MATTHEW JAMES DOOLEY
Director 1993-07-01 1997-10-20
AMANDA JEAN MARSH
Company Secretary 1992-09-01 1992-11-11
STUART VENTRIS BELL
Director 1992-09-01 1992-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED CALL VISION TECHNOLOGIES LTD Company Secretary 2017-11-21 CURRENT 2001-05-14 Active
CAPITA GROUP SECRETARY LIMITED EMERCOM LTD Company Secretary 2017-11-21 CURRENT 2010-08-10 Active
CAPITA GROUP SECRETARY LIMITED CAPITA DUBAI LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
CAPITA GROUP SECRETARY LIMITED LEADCALL LIMITED Company Secretary 2017-07-05 CURRENT 2007-09-04 Active
CAPITA GROUP SECRETARY LIMITED OCTAL BUSINESS SOLUTIONS LIMITED Company Secretary 2017-07-05 CURRENT 2004-07-19 Active
CAPITA GROUP SECRETARY LIMITED OPTILEAD LIMITED Company Secretary 2017-07-05 CURRENT 2008-01-09 Active
CAPITA GROUP SECRETARY LIMITED MARKET MORTGAGE LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CAPITA GROUP SECRETARY LIMITED NYS HOLDINGS LIMITED Company Secretary 2017-04-25 CURRENT 2015-08-20 Active
CAPITA GROUP SECRETARY LIMITED NYS CORPORATE LTD. Company Secretary 2017-04-25 CURRENT 1977-08-05 Active
CAPITA GROUP SECRETARY LIMITED ACUTEST LIMITED Company Secretary 2017-01-04 CURRENT 2002-06-28 Active
CAPITA GROUP SECRETARY LIMITED WESTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1999-09-10 Active
CAPITA GROUP SECRETARY LIMITED AMITY COMMUNICATIONS LIMITED Company Secretary 2016-08-31 CURRENT 2008-03-28 Active
CAPITA GROUP SECRETARY LIMITED SMARTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1993-06-30 Active
CAPITA GROUP SECRETARY LIMITED OPIN SYSTEMS LIMITED Company Secretary 2016-06-21 CURRENT 1990-05-02 Active
CAPITA GROUP SECRETARY LIMITED TRUSTMARQUE SOLUTIONS LIMITED Company Secretary 2016-06-21 CURRENT 1987-10-26 Active
CAPITA GROUP SECRETARY LIMITED HEALTH ANALYTICS LTD Company Secretary 2016-06-03 CURRENT 2009-06-30 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SOUTHAMPTON LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Active
CAPITA GROUP SECRETARY LIMITED ORANGE BUS LIMITED Company Secretary 2016-03-18 CURRENT 2002-05-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
CAPITA GROUP SECRETARY LIMITED ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Company Secretary 2016-02-08 CURRENT 1986-04-02 Active
CAPITA GROUP SECRETARY LIMITED TASCOR E & D SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
CAPITA GROUP SECRETARY LIMITED METACHARGE LIMITED Company Secretary 2016-01-07 CURRENT 2000-03-17 Active
CAPITA GROUP SECRETARY LIMITED PAY360 LIMITED Company Secretary 2016-01-07 CURRENT 1998-04-01 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE ENTERPRISES LIMITED Company Secretary 2015-12-17 CURRENT 2009-11-04 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE LIMITED Company Secretary 2015-12-17 CURRENT 2000-10-18 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2010-12-07 Active
CAPITA GROUP SECRETARY LIMITED CAPITA ENERGY SERVICES LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET HOLDINGS LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Active
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET (UK) LIMITED Company Secretary 2015-09-24 CURRENT 1997-08-14 Active
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET GROUP LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE ADMINISTRATION LIMITED Company Secretary 2015-08-14 CURRENT 1986-08-01 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Company Secretary 2015-08-14 CURRENT 1984-10-15 Active
CAPITA GROUP SECRETARY LIMITED WESTERN MORTGAGE SERVICES LIMITED Company Secretary 2015-07-29 CURRENT 1996-04-26 Active
CAPITA GROUP SECRETARY LIMITED BARRACHD LIMITED Company Secretary 2015-07-08 CURRENT 2007-08-31 Active
CAPITA GROUP SECRETARY LIMITED BARRACHD INTELLIGENCE SOLUTIONS LIMITED Company Secretary 2015-07-08 CURRENT 2012-08-22 Active
CAPITA GROUP SECRETARY LIMITED G L HEARN MANAGEMENT LIMITED Company Secretary 2015-07-07 CURRENT 1986-01-31 Active
CAPITA GROUP SECRETARY LIMITED G L HEARN LIMITED Company Secretary 2015-07-07 CURRENT 1999-06-30 Active
CAPITA GROUP SECRETARY LIMITED ATLAS MASTER TRUST TRUSTEE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
CAPITA GROUP SECRETARY LIMITED ASPIRE BUSINESS SOLUTIONS LTD Company Secretary 2015-06-05 CURRENT 2002-02-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED Company Secretary 2015-05-29 CURRENT 1999-01-18 Active
CAPITA GROUP SECRETARY LIMITED TEMPUS FINANCE LIMITED Company Secretary 2015-05-29 CURRENT 2009-06-24 Active
CAPITA GROUP SECRETARY LIMITED PERVASIVE NETWORKS LIMITED Company Secretary 2015-05-21 CURRENT 1997-09-04 Active
CAPITA GROUP SECRETARY LIMITED PERVASIVE LIMITED Company Secretary 2015-05-21 CURRENT 2006-01-18 Active
CAPITA GROUP SECRETARY LIMITED BEOVAX COMPUTER SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 1992-06-16 Active
CAPITA GROUP SECRETARY LIMITED VOICE MARKETING LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-17 Active
CAPITA GROUP SECRETARY LIMITED FERA SCIENCE LIMITED Company Secretary 2015-03-31 CURRENT 2015-01-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUILDING STANDARDS LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Active
CAPITA GROUP SECRETARY LIMITED THIRTY THREE GROUP LIMITED Company Secretary 2015-03-12 CURRENT 1998-09-04 Active
CAPITA GROUP SECRETARY LIMITED SIGMA SEVEN LIMITED Company Secretary 2015-03-05 CURRENT 2000-11-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (APOLLO) LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BCS DESIGN LTD Company Secretary 2015-02-05 CURRENT 2003-08-07 Active
CAPITA GROUP SECRETARY LIMITED S3DC LIMITED Company Secretary 2014-12-19 CURRENT 2009-11-11 Liquidation
CAPITA GROUP SECRETARY LIMITED MAGNOS (HOLDINGS) LIMITED Company Secretary 2014-12-19 CURRENT 2003-11-13 Liquidation
CAPITA GROUP SECRETARY LIMITED SOLID STATE SOLUTIONS LIMITED Company Secretary 2014-12-19 CURRENT 1988-09-29 Active
CAPITA GROUP SECRETARY LIMITED DATA EQUIPMENT LIMITED Company Secretary 2014-12-09 CURRENT 1983-07-08 Active
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING LIMITED Company Secretary 2014-12-09 CURRENT 1986-07-18 Active
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING TRUSTEE COMPANY LIMITED Company Secretary 2014-12-09 CURRENT 2009-02-16 Liquidation
CAPITA GROUP SECRETARY LIMITED PAGEONE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 2002-10-11 Active
CAPITA GROUP SECRETARY LIMITED INTER-CITY PAGING LIMITED Company Secretary 2014-11-13 CURRENT 1982-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED BRENTSIDE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 1986-02-20 Active
CAPITA GROUP SECRETARY LIMITED ECLIPSE (HARDWARE) LIMITED Company Secretary 2014-09-02 CURRENT 1988-01-11 Active
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Company Secretary 2014-08-13 CURRENT 2011-12-19 Active
CAPITA GROUP SECRETARY LIMITED PROJEN EBT TRUSTEE LIMITED Company Secretary 2014-07-03 CURRENT 2001-02-15 Dissolved 2017-05-23
CAPITA GROUP SECRETARY LIMITED CAPITA (6588350) LIMITED Company Secretary 2014-07-03 CURRENT 2008-05-08 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX HOLDINGS LIMITED Company Secretary 2014-05-16 CURRENT 1991-02-19 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (ENGINEERING) LIMITED Company Secretary 2014-05-16 CURRENT 1990-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED MARRAKECH ( U.K.) LIMITED Company Secretary 2014-05-16 CURRENT 1999-06-04 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (NI) LIMITED Company Secretary 2014-05-16 CURRENT 1990-03-21 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX LIMITED Company Secretary 2014-05-16 CURRENT 1995-03-23 Active
CAPITA GROUP SECRETARY LIMITED SP COLLECT LTD Company Secretary 2014-05-09 CURRENT 2010-01-20 Active
CAPITA GROUP SECRETARY LIMITED COST ADVOCATES LIMITED Company Secretary 2014-05-09 CURRENT 2000-11-29 Active
CAPITA GROUP SECRETARY LIMITED OPTIMA LEGAL SERVICES LIMITED Company Secretary 2014-05-09 CURRENT 2006-04-13 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE 2012 LIMITED Company Secretary 2014-03-31 CURRENT 2001-12-18 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (UK) LIMITED Company Secretary 2014-03-31 CURRENT 2009-07-09 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (NORTH) LIMITED Company Secretary 2014-03-31 CURRENT 2010-01-15 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Company Secretary 2014-03-20 CURRENT 2004-09-07 Active
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL LIMITED Company Secretary 2014-02-13 CURRENT 1995-05-26 Active
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2014-02-13 CURRENT 2011-12-05 Active
CAPITA GROUP SECRETARY LIMITED DATA MAIL SYSTEMS LIMITED Company Secretary 2014-01-23 CURRENT 1994-03-09 Active
CAPITA GROUP SECRETARY LIMITED HALLCO 1626 LIMITED Company Secretary 2014-01-23 CURRENT 2008-05-27 Active
CAPITA GROUP SECRETARY LIMITED LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED Company Secretary 2014-01-23 CURRENT 1994-04-18 Active
CAPITA GROUP SECRETARY LIMITED GLYDE LIMITED Company Secretary 2014-01-23 CURRENT 2009-06-11 Active
CAPITA GROUP SECRETARY LIMITED LIBERTY COMMUNICATION SERVICES LTD. Company Secretary 2014-01-23 CURRENT 2007-05-16 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
CAPITA GROUP SECRETARY LIMITED CYMBIO LIMITED Company Secretary 2013-11-14 CURRENT 2008-01-02 Active
CAPITA GROUP SECRETARY LIMITED THE WRITE RESEARCH COMPANY LIMITED Company Secretary 2013-10-23 CURRENT 2001-08-17 Active
CAPITA GROUP SECRETARY LIMITED PARKINGEYE LIMITED Company Secretary 2013-10-23 CURRENT 2004-05-21 Active
CAPITA GROUP SECRETARY LIMITED SMART PUBLIC LIMITED Company Secretary 2013-10-23 CURRENT 2005-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Company Secretary 2013-09-20 CURRENT 2006-10-02 Active
CAPITA GROUP SECRETARY LIMITED SMART DCC LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
CAPITA GROUP SECRETARY LIMITED CONTACT ASSOCIATES LIMITED Company Secretary 2013-08-05 CURRENT 2005-10-24 Active
CAPITA GROUP SECRETARY LIMITED RE (REGIONAL ENTERPRISE) LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active
CAPITA GROUP SECRETARY LIMITED AXELOS LIMITED Company Secretary 2013-07-01 CURRENT 2013-04-15 Active
CAPITA GROUP SECRETARY LIMITED EURISTIX (HOLDINGS) LIMITED Company Secretary 2013-06-18 CURRENT 2005-09-15 Active
CAPITA GROUP SECRETARY LIMITED EURISTIX LIMITED Company Secretary 2013-06-18 CURRENT 2005-04-11 Active
CAPITA GROUP SECRETARY LIMITED CREATING CAREERS LIMITED Company Secretary 2013-06-13 CURRENT 1999-11-30 Active
CAPITA GROUP SECRETARY LIMITED VISION 2 LEARN LIMITED Company Secretary 2013-06-13 CURRENT 1998-12-23 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LEGAL SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-22 Active
CAPITA GROUP SECRETARY LIMITED KNOWLEDGEPOOL GROUP LIMITED Company Secretary 2013-05-08 CURRENT 2003-11-18 Active
CAPITA GROUP SECRETARY LIMITED THE G2G3 GROUP LTD. Company Secretary 2013-04-19 CURRENT 1999-09-01 Active
CAPITA GROUP SECRETARY LIMITED G2G3 PROPULSION LTD. Company Secretary 2013-04-19 CURRENT 2000-09-13 Liquidation
CAPITA GROUP SECRETARY LIMITED STL TECHNOLOGIES LIMITED Company Secretary 2013-03-22 CURRENT 1964-12-22 Liquidation
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Company Secretary 2013-03-15 CURRENT 2006-05-15 Active
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS LIMITED Company Secretary 2013-03-15 CURRENT 2003-07-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED Company Secretary 2013-03-12 CURRENT 1997-09-25 Active
CAPITA GROUP SECRETARY LIMITED LEARNSERVE LIMITED Company Secretary 2013-03-12 CURRENT 2002-08-12 Liquidation
CAPITA GROUP SECRETARY LIMITED AKINIKA DEBT RECOVERY LIMITED Company Secretary 2013-02-28 CURRENT 1976-01-30 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA LIMITED Company Secretary 2013-02-28 CURRENT 1982-02-11 Active
CAPITA GROUP SECRETARY LIMITED DEBT SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 1998-11-19 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA UK LIMITED Company Secretary 2013-02-28 CURRENT 1989-07-13 Active
CAPITA GROUP SECRETARY LIMITED FIRE SERVICE COLLEGE LIMITED Company Secretary 2013-02-26 CURRENT 2012-06-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GMPS TRUSTEES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Active
CAPITA GROUP SECRETARY LIMITED CPLAS TRUSTEES LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
CAPITA GROUP SECRETARY LIMITED EXPOTEL HOTEL RESERVATIONS LIMITED Company Secretary 2012-08-30 CURRENT 1991-09-04 Active
CAPITA GROUP SECRETARY LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED LATEMEETINGS.COM LIMITED Company Secretary 2012-08-30 CURRENT 2005-09-01 Active
CAPITA GROUP SECRETARY LIMITED NOVA MIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST EDUCATION SERVICES LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Active
CAPITA GROUP SECRETARY LIMITED NOVA BIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NIS EUROPE LIMITED Company Secretary 2012-08-30 CURRENT 1989-02-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL TRAVEL GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1988-12-23 Active
CAPITA GROUP SECRETARY LIMITED VENUES EVENT MANAGEMENT LIMITED Company Secretary 2012-08-30 CURRENT 2007-08-13 Active
CAPITA GROUP SECRETARY LIMITED TASCOR RESOURCE SOLUTIONS LIMITED Company Secretary 2012-08-23 CURRENT 2006-06-16 Dissolved 2016-02-16
CAPITA GROUP SECRETARY LIMITED TASCOR SERVICES LIMITED Company Secretary 2012-08-23 CURRENT 1986-09-24 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS IP LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-05-29 CURRENT 2002-03-14 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS FINANCE LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Active
CAPITA GROUP SECRETARY LIMITED MEDICALS DIRECT INTERNATIONAL LIMITED Company Secretary 2012-05-21 CURRENT 2010-02-24 Active
CAPITA GROUP SECRETARY LIMITED FORTEK COMPUTERS LIMITED Company Secretary 2012-05-18 CURRENT 1981-09-28 Liquidation
CAPITA GROUP SECRETARY LIMITED E.B. CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1973-04-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED Company Secretary 2012-04-23 CURRENT 2008-10-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Company Secretary 2012-04-23 CURRENT 1989-05-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ORBIT BENEFITS LIMITED Company Secretary 2012-04-23 CURRENT 1999-09-08 Liquidation
CAPITA GROUP SECRETARY LIMITED PIFC CONSULTING LIMITED Company Secretary 2012-04-23 CURRENT 1983-09-09 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ BENEFIT CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1984-07-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Company Secretary 2012-04-23 CURRENT 1984-11-05 Active
CAPITA GROUP SECRETARY LIMITED S.G. INGRAM : ACTUARY LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ PROFESSIONAL TRUSTEES LIMITED Company Secretary 2012-04-23 CURRENT 1990-10-12 Active
CAPITA GROUP SECRETARY LIMITED SECURITY WATCHDOG LIMITED Company Secretary 2012-03-16 CURRENT 1998-03-05 Active
CAPITA GROUP SECRETARY LIMITED SMITHS CONSULTING LIMITED Company Secretary 2012-01-31 CURRENT 2004-01-30 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED AGHOCO 1005 LIMITED Company Secretary 2012-01-27 CURRENT 2009-11-09 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED FISH FINANCIAL SOLUTIONS LIMITED Company Secretary 2012-01-27 CURRENT 2010-12-13 Active
CAPITA GROUP SECRETARY LIMITED AGHOCO 1018 LIMITED Company Secretary 2012-01-27 CURRENT 2009-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (06243477) LIMITED Company Secretary 2012-01-27 CURRENT 2007-05-10 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA TRANSLATION AND INTERPRETING LIMITED Company Secretary 2011-12-22 CURRENT 2004-05-07 Active
CAPITA GROUP SECRETARY LIMITED CT NOMINEE LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CT DIRECTOR LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PLANNING LIMITED Company Secretary 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES ARCHITECTURE LIMITED Company Secretary 2011-10-11 CURRENT 1988-06-01 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PARTNERSHIP LIMITED Company Secretary 2011-10-11 CURRENT 1982-01-15 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES TRUSTEE LIMITED Company Secretary 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA GROUP SECRETARY LIMITED ESPM PROJECT MANAGEMENT LIMITED Company Secretary 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES NORTHERN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED ESA DESIGN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Company Secretary 2011-09-22 CURRENT 2001-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED ALBANY MEDICO LEGAL LIMITED Company Secretary 2011-08-26 CURRENT 1996-09-30 Dissolved 2014-10-28
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND PLANNING LIMITED Company Secretary 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTHILL CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2002-10-29 Liquidation
CAPITA GROUP SECRETARY LIMITED THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Company Secretary 2011-08-24 CURRENT 1990-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Company Secretary 2011-07-07 CURRENT 2001-12-04 Liquidation
CAPITA GROUP SECRETARY LIMITED VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED VENTURA (UK) INDIA LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 1977-11-02 Active
CAPITA GROUP SECRETARY LIMITED THE FISHER TRAINING GROUP LIMITED Company Secretary 2011-06-29 CURRENT 1993-10-14 Active
CAPITA GROUP SECRETARY LIMITED CALL CENTRE TECHNOLOGY LIMITED Company Secretary 2011-05-27 CURRENT 1997-08-29 Active
CAPITA GROUP SECRETARY LIMITED RED PROCUREMENT AND BUSINESS SYSTEMS LTD Company Secretary 2011-05-26 CURRENT 2008-10-09 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SDP REGENERATION SERVICES 2 LIMITED Company Secretary 2011-04-28 CURRENT 2003-01-02 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HCH LIMITED Company Secretary 2011-04-28 CURRENT 1989-05-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HELM CORPORATION LIMITED Company Secretary 2011-04-28 CURRENT 1990-12-28 Active
CAPITA GROUP SECRETARY LIMITED CCSD SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2005-03-19 Active
CAPITA GROUP SECRETARY LIMITED G2G3 DIGITAL LIMITED Company Secretary 2011-04-15 CURRENT 1995-06-01 Active
CAPITA GROUP SECRETARY LIMITED CAPITA WORKPLACE TECHNOLOGY LIMITED Company Secretary 2011-04-14 CURRENT 1990-06-12 Active
CAPITA GROUP SECRETARY LIMITED RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2008-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INFORMATION LIMITED Company Secretary 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Company Secretary 2010-12-23 CURRENT 1984-07-16 Active
CAPITA GROUP SECRETARY LIMITED THE OLIVE PARTNERSHIP LIMITED Company Secretary 2010-12-22 CURRENT 1999-07-22 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED BSI (NW) LIMITED Company Secretary 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-04-28 Active
CAPITA GROUP SECRETARY LIMITED BSI HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-07-21 Liquidation
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL RESERVATIONS LIMITED Company Secretary 2010-12-22 CURRENT 1998-09-11 Active
CAPITA GROUP SECRETARY LIMITED BSI 360 LIMITED Company Secretary 2010-12-22 CURRENT 2007-02-21 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Company Secretary 2010-12-22 CURRENT 1981-10-27 Active
CAPITA GROUP SECRETARY LIMITED BSI GROUP LIMITED Company Secretary 2010-12-22 CURRENT 1995-01-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Company Secretary 2010-12-09 CURRENT 1985-02-11 Active
CAPITA GROUP SECRETARY LIMITED FIRSTASSIST SERVICES LIMITED Company Secretary 2010-09-29 CURRENT 1978-12-11 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Company Secretary 2010-06-10 CURRENT 2008-10-09 Liquidation
CAPITA GROUP SECRETARY LIMITED PREMIER PSYCHOLOGY LIMITED Company Secretary 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED PROGNOSTIC HEALTH LIMITED Company Secretary 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA GROUP SECRETARY LIMITED RAPID TRAUMA ASSESSMENT LIMITED Company Secretary 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED HEALTH TRIP (UNIVERSAL) LTD Company Secretary 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BUSINESS INFOSEC SOLUTIONS LTD Company Secretary 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA (06413358) LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH HOLDINGS LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Active
CAPITA GROUP SECRETARY LIMITED CABLE BASE LIMITED Company Secretary 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2005-10-17 Active
CAPITA GROUP SECRETARY LIMITED RAMESYS EBT LIMITED Company Secretary 2010-03-26 CURRENT 2007-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) LIMITED Company Secretary 2010-03-26 CURRENT 1984-10-16 Active
CAPITA GROUP SECRETARY LIMITED RAMESYS (UK) LIMITED Company Secretary 2010-03-26 CURRENT 1996-09-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ROSS & ROBERTS LIMITED Company Secretary 2010-03-18 CURRENT 1997-05-06 Active
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE MARKETS LIMITED Company Secretary 2010-02-19 CURRENT 1987-11-11 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB ENTRUST LIMITED Company Secretary 2010-02-19 CURRENT 1990-06-28 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE LIMITED Company Secretary 2010-02-19 CURRENT 1987-03-30 Liquidation
CAPITA GROUP SECRETARY LIMITED NB FINANCE LIMITED Company Secretary 2010-02-19 CURRENT 1999-11-24 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE HOLDINGS LIMITED Company Secretary 2010-02-19 CURRENT 2002-02-27 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE GROUP LIMITED Company Secretary 2010-02-19 CURRENT 2005-10-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PROPERTY RESEARCH LIMITED Company Secretary 2010-02-19 CURRENT 1988-04-25 Liquidation
CAPITA GROUP SECRETARY LIMITED INVENTURES LIMITED Company Secretary 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX LIMITED Company Secretary 2009-12-18 CURRENT 1997-11-14 Active
CAPITA GROUP SECRETARY LIMITED SYNETRIX (HOLDINGS) LIMITED Company Secretary 2009-12-18 CURRENT 1998-01-13 Active
CAPITA GROUP SECRETARY LIMITED I2Q LIMITED Company Secretary 2009-12-18 CURRENT 2002-12-10 Liquidation
CAPITA GROUP SECRETARY LIMITED MULTI - TECH GROUP LIMITED Company Secretary 2009-11-23 CURRENT 1999-09-28 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED MULTI-TECH CONTRACTS LIMITED Company Secretary 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES LIMITED Company Secretary 2009-06-30 CURRENT 1968-02-07 Active
CAPITA GROUP SECRETARY LIMITED GISSINGS GROUP MANAGEMENT LIMITED Company Secretary 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS HOLDINGS LIMITED Company Secretary 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS TRUSTEES LIMITED Company Secretary 2009-06-18 CURRENT 1983-06-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 1970-10-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ANDREW MARTIN ASSOCIATES LIMITED Company Secretary 2009-06-04 CURRENT 2000-10-05 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED MMB ASSOCIATES LIMITED Company Secretary 2009-05-07 CURRENT 1999-08-23 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED M.R.B. INSURANCE BROKERS LIMITED Company Secretary 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Company Secretary 2009-03-03 CURRENT 2006-11-20 Active
CAPITA GROUP SECRETARY LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Company Secretary 2008-12-01 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED LHR EDUCATION LIMITED Company Secretary 2008-12-01 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED COST AUDITING LIMITED Company Secretary 2008-12-01 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN NORTHERN LIMITED Company Secretary 2008-12-01 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED SECTOR WEEDON GRANT LIMITED Company Secretary 2008-12-01 CURRENT 1997-12-12 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED EMIS LIMITED Company Secretary 2008-12-01 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED C P F R SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-08-03 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Company Secretary 2008-12-01 CURRENT 1989-10-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Company Secretary 2008-12-01 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED LEARN HOW PUBLICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 2001-06-01 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-11-06 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED RECALL RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED COST AUDITING HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED CREST SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED MISSION ASSURANCE AND TESTING LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED Company Secretary 2008-12-01 CURRENT 1997-05-09 Dissolved 2014-03-11
CAPITA GROUP SECRETARY LIMITED CAPITA 02516598 LIMITED Company Secretary 2008-12-01 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA GROUP SECRETARY LIMITED CMGL LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA GROUP SECRETARY LIMITED SYMONDS TRAVERS MORGAN LIMITED Company Secretary 2008-12-01 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED G.P.A. HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY LONDON LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY SCOTLAND LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-24 Dissolved 2015-10-27
CAPITA GROUP SECRETARY LIMITED PENN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED NICKALLS ROCHE MCMAHON LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-09 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-14 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED DOLPHIN COMPUTER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED HFR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED CAPITA (02481810) LIMITED Company Secretary 2008-12-01 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED IRG (PENSION TRUSTEES) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED NORTHERN ADMINISTRATION LIMITED Company Secretary 2008-12-01 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA GROUP SECRETARY LIMITED REX RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA BUSINESS SERVICES LTD Company Secretary 2008-12-01 CURRENT 1988-09-26 Active
CAPITA GROUP SECRETARY LIMITED EVOLVI RAIL SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1979-05-23 Active
CAPITA GROUP SECRETARY LIMITED DESIGN & MANAGE EUROPE LIMITED Company Secretary 2008-12-01 CURRENT 1988-10-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-23 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2006-12-13 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-13 Liquidation
CAPITA GROUP SECRETARY LIMITED URBAN VISION PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-22 Active
CAPITA GROUP SECRETARY LIMITED IBS OPENSYSTEMS (UK) LIMITED Company Secretary 2008-12-01 CURRENT 1990-12-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-02-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (ASIA) LIMITED Company Secretary 2008-12-01 CURRENT 1995-02-17 Active
CAPITA GROUP SECRETARY LIMITED GROSVENOR CAREER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-27 Active
CAPITA GROUP SECRETARY LIMITED EQUITA LIMITED Company Secretary 2008-12-01 CURRENT 1996-02-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH AND WELLBEING LIMITED Company Secretary 2008-12-01 CURRENT 1996-04-09 Active
CAPITA GROUP SECRETARY LIMITED LOVEJOY PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 1996-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED MYSHARES LIMITED Company Secretary 2008-12-01 CURRENT 1999-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-10-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA RESOURCING LIMITED Company Secretary 2008-12-01 CURRENT 2000-03-13 Active
CAPITA GROUP SECRETARY LIMITED FPS GROUP OF COMPANIES LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-19 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-24 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CMGL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-14 Active
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-01-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MCLARENS LIMITED Company Secretary 2008-12-01 CURRENT 1939-05-13 Active
CAPITA GROUP SECRETARY LIMITED WOOLF LIMITED Company Secretary 2008-12-01 CURRENT 1981-05-28 Active
CAPITA GROUP SECRETARY LIMITED RESOURCE MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1989-02-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1978-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Company Secretary 2008-12-01 CURRENT 1986-12-09 Active
CAPITA GROUP SECRETARY LIMITED SIMS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-09 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-20 Active
CAPITA GROUP SECRETARY LIMITED COMPUTERLAND UK LIMITED Company Secretary 2008-12-01 CURRENT 1988-07-08 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED SIMS LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-16 Active
CAPITA GROUP SECRETARY LIMITED RIPA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1991-12-16 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SIP SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-06-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (3498350) LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-24 Liquidation
CAPITA GROUP SECRETARY LIMITED TWO-TEN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1999-04-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-05-24 Active
CHRISTOPHER STUART ASHBURN CAPITA INSURANCE SERVICES LIMITED Director 2018-08-24 CURRENT 1978-10-27 Active
CHRISTOPHER STUART ASHBURN CAPITA LEGAL SERVICES LIMITED Director 2018-07-30 CURRENT 2013-05-22 Active
CHRISTOPHER STUART ASHBURN EURISTIX LIMITED Director 2018-07-30 CURRENT 2005-04-11 Active
CHRISTOPHER STUART ASHBURN CAPITA LIFE & PENSIONS SERVICES LIMITED Director 2018-07-11 CURRENT 2002-01-24 Active
CHRISTOPHER STUART ASHBURN CAPITA SYMONDS (ASIA) LIMITED Director 2018-07-05 CURRENT 1995-02-17 Active
CHRISTOPHER STUART ASHBURN CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Director 2018-07-05 CURRENT 1999-10-18 Active
CHRISTOPHER STUART ASHBURN CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED Director 2018-07-05 CURRENT 1992-10-01 Active
CHRISTOPHER STUART ASHBURN NYS HOLDINGS LIMITED Director 2018-07-04 CURRENT 2015-08-20 Active
CHRISTOPHER STUART ASHBURN GLYDE LIMITED Director 2018-07-04 CURRENT 2009-06-11 Active
CHRISTOPHER STUART ASHBURN NYS CORPORATE LTD. Director 2018-07-04 CURRENT 1977-08-05 Active
CHRISTOPHER STUART ASHBURN CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Director 2018-07-04 CURRENT 1986-12-09 Active
CHRISTOPHER STUART ASHBURN CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Director 2018-07-03 CURRENT 1999-09-13 Active
CHRISTOPHER STUART ASHBURN NB REAL ESTATE HOLDINGS LIMITED Director 2018-07-03 CURRENT 2002-02-27 Liquidation
CHRISTOPHER STUART ASHBURN CAPITA INSURANCE SERVICES HOLDINGS LIMITED Director 2018-07-03 CURRENT 2007-01-04 Active
ANTONY PAUL BROWN EURISTIX LIMITED Director 2018-08-13 CURRENT 2005-04-11 Active
NIGEL JEFFREY PURVEUR WINSTON'S WISH Director 2015-03-18 CURRENT 1997-03-07 Active
JAMES D'ARCY VINCENT NYS HOLDINGS LIMITED Director 2018-05-23 CURRENT 2015-08-20 Active
JAMES D'ARCY VINCENT NYS CORPORATE LTD. Director 2018-05-23 CURRENT 1977-08-05 Active
JAMES D'ARCY VINCENT FERA SCIENCE LIMITED Director 2018-05-02 CURRENT 2015-01-29 Active
JAMES D'ARCY VINCENT MARKET MORTGAGE LIMITED Director 2018-04-10 CURRENT 2017-06-15 Active
JAMES D'ARCY VINCENT WESTERN MORTGAGE SERVICES LIMITED Director 2017-07-27 CURRENT 1996-04-26 Active
JAMES D'ARCY VINCENT CAPITA MORTGAGE ADMINISTRATION LIMITED Director 2017-07-27 CURRENT 1986-08-01 Active
JAMES D'ARCY VINCENT CAPITA INSURANCE SERVICES LIMITED Director 2015-05-22 CURRENT 1978-10-27 Active
JAMES D'ARCY VINCENT CAPITA INSURANCE SERVICES HOLDINGS LIMITED Director 2015-03-24 CURRENT 2007-01-04 Active
JAMES D'ARCY VINCENT CAPITA COMMERCIAL INSURANCE SERVICES LIMITED Director 2015-03-10 CURRENT 1993-08-17 Active
JAMES D'ARCY VINCENT CAPITA BUSINESS SERVICES LTD Director 2015-02-10 CURRENT 1988-09-26 Active
JAMES D'ARCY VINCENT CAPITA LIFE & PENSIONS SERVICES LIMITED Director 2014-12-01 CURRENT 2002-01-24 Active
JAMES D'ARCY VINCENT MEDICO-LEGAL REPORTING LIMITED Director 2014-06-20 CURRENT 1996-05-09 Dissolved 2014-11-25
JAMES D'ARCY VINCENT CLAIM AND RECOVER LTD Director 2014-06-20 CURRENT 2006-08-21 Dissolved 2014-11-25
JAMES D'ARCY VINCENT PREMIER PSYCHOLOGY LIMITED Director 2014-06-20 CURRENT 2000-09-26 Dissolved 2015-05-19
JAMES D'ARCY VINCENT PROGNOSTIC HEALTH LIMITED Director 2014-06-20 CURRENT 1996-05-09 Dissolved 2015-05-12
JAMES D'ARCY VINCENT RAPID TRAUMA ASSESSMENT LIMITED Director 2014-06-20 CURRENT 1999-07-14 Dissolved 2015-05-19
JAMES D'ARCY VINCENT HEALTH TRIP (UNIVERSAL) LTD Director 2014-06-20 CURRENT 2007-06-18 Dissolved 2015-10-20
JAMES D'ARCY VINCENT BUSINESS INFOSEC SOLUTIONS LTD Director 2014-06-20 CURRENT 2005-01-28 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JEFFREY PURVEUR
2018-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 279
2018-10-18CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY RING
2018-08-24AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-12PSC05Change of details for Capita Plc as a person with significant control on 2018-06-15
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS NORMAN BEDFORD
2018-06-27CH01Director's details changed for Mr Nicolas Norman Bedford on 2018-06-15
2018-06-25CH01Director's details changed for Mr Antony Paul Brown on 2018-06-15
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES D'ARCY VINCENT / 15/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LESLEY RING / 15/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY PURVEUR / 15/06/2018
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 61-71 Victoria Street Westminster London SW1H 0XA
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 228000000
2018-04-16SH0129/03/18 STATEMENT OF CAPITAL GBP 228000000
2018-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-20AP01DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20CH01Director's details changed for Mr Antony Paul Brown on 2016-09-30
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 48000000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 258
2016-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 304
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05AP01DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 276
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206
2016-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 187
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 143
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
2015-09-09AP01DIRECTOR APPOINTED MR NIGEL JEFFREY PURVEUR
2015-09-08AP01DIRECTOR APPOINTED MR ANTONY PAUL BROWN
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 48000000
2015-07-29AR0130/06/15 FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CLEMENTS
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX
2015-03-11AP01DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2015-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 48000000
2014-11-06SH0131/10/14 STATEMENT OF CAPITAL GBP 48000000
2014-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 268
2014-11-04AP01DIRECTOR APPOINTED MS SUSAN LESLEY RING
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 302
2014-10-23MISCSECTION 519 CA 2006
2014-10-20MISCSECTION 519
2014-10-20AUDAUDITOR'S RESIGNATION
2014-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 259
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 219
2014-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 290
2014-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 232
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 201
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2014-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 18000000
2014-07-24AR0130/06/14 FULL LIST
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP
2014-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 218
2014-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 174
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 204
2014-01-14AP01DIRECTOR APPOINTED IAN EDWARD JARVIS
2014-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
2013-10-31RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002864,PR001591
2013-10-17AP01DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS GREATOREX / 01/09/2013
2013-09-19AP01DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 252
2013-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2013-07-25AR0130/06/13 FULL LIST
2013-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211
2013-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 223
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 166
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 288
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2012-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 305
2012-08-03LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-07-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 221
2012-07-26AR0130/06/12 FULL LIST
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 304
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 281
2012-04-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:302
2012-04-12ANNOTATIONOther
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 302
2012-04-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:302
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 303
2012-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 269
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 272
2012-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 185
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE
2012-02-03AP01DIRECTOR APPOINTED MR STEPHEN SHARP
2012-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 182
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 184
2011-09-28AP01DIRECTOR APPOINTED STEPHEN PAUL WRIGHT
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 240
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 301
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 298
Mortgages/Charges outstanding 171
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 127
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2000-04-11 Outstanding LLOYDS TSB BANK PLC
CHARGE DEED 2000-03-25 Outstanding NORTHERN ROCK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21ST JANUARY 2000 2000-02-09 Outstanding NATIONWIDE BUILDING SOCIETY
COMMERCIAL MORTGAGE 1999-12-02 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 1999-12-02 Outstanding BRISTOL & WEST PLC
LEGAL CHARGE 1999-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THIRD PARTY LEGAL CHARGE 1999-09-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1999-09-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT OF RENTS 1999-08-06 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 1999-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF RENTS 1999-07-03 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE 1999-06-23 Outstanding THE NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1999-06-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THIRD PARTY LEGAL CHARGE 1999-03-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF RENTS 1998-11-05 Outstanding INVESTEC BANK (UK) LIMITED
MORTGAGE DEED 1998-09-22 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS 1998-04-11 Outstanding ABN AMRO BANK N.V.
COMMERCIAL MORTGAGE DEED 1998-01-27 Outstanding WEST BROMWICH BUILDING SOCIETY
MORTGAGE DEED 1997-12-10 Outstanding WOOLWICH PLC
MORTGAGE DEED 1997-09-18 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-07-29 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-07-22 Outstanding LLOYDS BANK PLC
ASSIGNATION OF LIFE POLICY (INTIMATION 5TH FEBRUARY 1996) 1996-02-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF LIFE POLICY (INTIMATION ON 5TH FEBRUARY 1996) 1996-02-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF LIFE POLICY (INTIMATED ON 5TH FEBRUARY 1996) 1996-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CONVEYANCE 1996-01-09 Satisfied LINCOLN DIOCESAN TRUST & BOARD OF FINANCE LIMITED
LEGAL CHARGE 1995-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-11-22 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1995-09-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1995-08-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-07-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31ST MAY 1995 1995-05-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23RD MAY 1995 1995-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1994-12-23 Outstanding COUTTS & COMPANY
MORTGAGE DEED 1994-11-15 Satisfied BRISTOL AND WEST BUILDING SOCIETY.
LEGAL MORTGAGE 1994-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 1994-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1994-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-04-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-09-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 1993-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-07-08 Satisfied MRS.MARIA RODGER
LEGAL CHARGE 1993-06-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-04-07 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1993-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1992-10-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-09-23 Satisfied MIDLAND BANK PLC
STANDARD SECURITY 1991-12-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED registering or being granted any patents
Domain Names

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED owns 2 domain names.

ppml.co.uk   cppml.co.uk  

Trademarks
We have not found any records of CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ATELIER TEN LTD 2005-07-07 Outstanding
RENT DEPOSIT STEWART SUPERIOR EUROPE LIMITED 2010-08-18 Outstanding
RENT DEPOSIT DEED UPSTAGE COMMUNICATIONS LIMITED 2005-12-05 Outstanding
RENT DEPOSIT DEED ALITEK LIMITED 2010-08-05 Outstanding
LEGAL CHARGE FEZ LTD 2010-08-17 Outstanding

We have found 5 mortgage charges which are owed to CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Income
Government Income
We have not found government income sources for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
Business rates information was found for CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 277 ROUNDHAY ROAD LEEDS LS8 4HS 8,80019/08/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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