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Companies House/London/Company profile

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Active
02424853·incorporated 1989-09-20

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED is an active UK private limited company, incorporated on 20 September 1989 at Companies House (number 02424853; OpenRegistry canonical ID GB-02424853-capita-life-pensions-regulated-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-09-20
Registered Address
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

298 charges recorded against the company at Companies House: 2 outstanding, 296 satisfied, 0 partially satisfied.

Persons with significant control

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED has 1 person with significant control on file:

  • Capita Plc (United Kingdom reg. 2081330). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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