CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Company Number

02424853

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

65 Gresham Street
London
EC2V 7NQ
England

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2015-06-30

Previous Names

CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
CAPITA PERSONAL PENSION MANAGEMENT LTD
PERSONAL PENSION MANAGEMENT LIMITED
ENFRANCHISE SEVENTY THREE LIMITED

Directors / Officers

7 officers available, please log in to see this data

Inactive Directors / Officers

75 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

61-71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XA, United Kingdom

Official Register Entries

UK Data Protection Register entry

Branches

branch CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (Ireland)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	CAPITA PLC (United Kingdom) controls CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (United Kingdom) controls FPS GROUP OF COMPANIES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (United Kingdom) controls GISSINGS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (United Kingdom) controls CAPITA RETAIL FINANCIAL SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (United Kingdom) controls CAPITA SIP SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2021-05-07	CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (United Kingdom) controls WESTERN MORTGAGE SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (7 records)

Filings

943 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800C863GH68M3GV88			details

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 26 2024

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