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Summary

Contact details

Officers35

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CAPITA RETAIL FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 2004 (20 years ago)

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Summary

NameCAPITA RETAIL FINANCIAL SERVICES LIMITED
Historical names
  • CAPITA LIFE & PENSIONS (REGULATED) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05296886
Incorporation Date25 Nov 2004 (20 years ago) / 372 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

Officers

corporate

IndividualUnited Kingdom

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Vincent, James D'arcy

Director


Appointed on01 Dec 2014

Resigned on13 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Barry, Neil Fraser James

Director


Appointed on25 Nov 2004

Resigned on20 Aug 2007

individual

IndividualUnited Kingdom

Capita Corporate Director Limited

corporate-director


Appointed on01 Oct 2012

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on01 Dec 2008

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Financial reports

YearTurnoverNet profitTotal equityOther
202127,185,182 GBP
(~$37,387,170)
1,296,164 GBP
(~$1,782,585)
54,321,861 GBP
(~$74,707,634)
View full report
202047,961,321 GBP
(~$61,502,010)
6,293,588 GBP
(~$8,070,426)
-View full report

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Events

Old value

24 Jan 2008

Name changeCAPITA LIFE & PENSIONS (REGULATED) LTD

Documents

DateNameTypeDocument
27 Oct 2022Termination director company with name termination dateTM01View
19 Oct 2022Appoint person director company with name dateAP01View
10 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Related companies by officers

Frequently asked questions

Where is CAPITA RETAIL FINANCIAL SERVICES LIMITED's headquarters?

CAPITA RETAIL FINANCIAL SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

What is CAPITA RETAIL FINANCIAL SERVICES LIMITED's industry?

CAPITA RETAIL FINANCIAL SERVICES LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was CAPITA RETAIL FINANCIAL SERVICES LIMITED started?

CAPITA RETAIL FINANCIAL SERVICES LIMITED was started in 2004

How much does CAPITA RETAIL FINANCIAL SERVICES LIMITED generate in sales?

CAPITA RETAIL FINANCIAL SERVICES LIMITED's sales is $37,387,170

How much profit does CAPITA RETAIL FINANCIAL SERVICES LIMITED make?

CAPITA RETAIL FINANCIAL SERVICES LIMITED's profit is $1,782,585

Sources: Companies House