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Capita Life & Pensions Regulated Services Limited

Capita Life & Pensions Regulated Services Limited is an active company incorporated on 20 September 1989 with the registered office located in London, Greater London. Capita Life & Pensions Regulated Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02424853
Private limited company
Age
35 years
Incorporated 20 September 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Capita Life & Pensions Regulated Services Limited
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 11 Apr 2025 (4 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01722414888
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Jonathan Burke
Director • British • Lives in England • Born in Jul 1963
Tom Frans Vanoverschelde
Director • Belgian • Lives in England • Born in Dec 1981
James Robert Dias
Director • British • Lives in England • Born in Nov 1978
Antony Paul Brown
Director • British • Lives in UK • Born in Nov 1963
Laura Blackman
Director • British • Lives in England • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Life & Pensions Services Limited
Antony Paul Brown, Tom Frans Vanoverschelde, and 1 more are mutual people.
Active
Capita Customer Management Limited
Tom Frans Vanoverschelde and Capita Group Secretary Limited are mutual people.
Active
Woolf Limited
Tom Frans Vanoverschelde and Capita Group Secretary Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Tom Frans Vanoverschelde are mutual people.
Active
Western Mortgage Services Limited
Tom Frans Vanoverschelde and Capita Group Secretary Limited are mutual people.
Active
Ventura (UK) India Limited
Tom Frans Vanoverschelde and Capita Group Secretary Limited are mutual people.
Active
Capita Dubai Limited
Capita Group Secretary Limited and Antony Paul Brown are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£45.92M
Decreased by £5.64M (-11%)
Turnover
£154.51M
Decreased by £16.05M (-9%)
Employees
1.78K
Decreased by 220 (-11%)
Total Assets
£431.14M
Increased by £44.27M (+11%)
Total Liabilities
-£155.59M
Decreased by £24.11M (-13%)
Net Assets
£275.55M
Increased by £68.38M (+33%)
Debt Ratio (%)
36%
Decreased by 10.36% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Inspection Address Changed
4 Months Ago on 11 Apr 2025
Simon Jonathan Burke Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Plc (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Amended Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD
Submitted on 11 Apr 2025
Director's details changed for Simon Jonathan Burke on 18 November 2024
Submitted on 25 Nov 2024
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Plc as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
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Repayment History
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