CAPITA LIFE & PENSIONS SERVICES LIMITED
LONDON MANDACO 302 LIMITED

Hellopages » Greater London » Westminster » SW1H 0XA

Company number 04359665
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 61-71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XA
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew John Bowman as a director on 16 February 2016. The most likely internet sites of CAPITA LIFE & PENSIONS SERVICES LIMITED are www.capitalifepensionsservices.co.uk, and www.capita-life-pensions-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Life Pensions Services Limited is a Private Limited Company. The company registration number is 04359665. Capita Life Pensions Services Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Capita Life Pensions Services Limited is 61 71 Victoria Street Westminster London Sw1h 0xa. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. VINCENT, James D'Arcy is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HURST, Gordon Mark has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director CLEMENTS, Karen Suzanne has been resigned. Director DAVIES, Simon John has been resigned. Director DOYLE, Patrick Michael has been resigned. Director DYE, William Ellsworth has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director HURST, Gordon Mark has been resigned. Director JARVIS, Ian Edward has been resigned. Director JENNINGS, Timothy has been resigned. Director LAVER, Douglas Lindsay Hay has been resigned. Director PARKINSON, Stephen David has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BOWMAN, Andrew John
Appointed Date: 16 February 2016
53 years old
Director
VINCENT, James D'Arcy
Appointed Date: 01 December 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 17 July 2002
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 24 January 2002
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 19 October 2009
66 years old
Director
CLEMENTS, Karen Suzanne
Resigned: 09 July 2015
Appointed Date: 10 June 2014
62 years old
Director
DAVIES, Simon John
Resigned: 19 October 2009
Appointed Date: 18 September 2006
57 years old
Director
DOYLE, Patrick Michael
Resigned: 28 February 2010
Appointed Date: 17 July 2002
75 years old
Director
DYE, William Ellsworth
Resigned: 02 January 2004
Appointed Date: 01 May 2003
63 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 01 December 2014
Appointed Date: 10 June 2014
57 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 17 July 2002
63 years old
Director
JARVIS, Ian Edward
Resigned: 16 February 2016
Appointed Date: 03 February 2014
53 years old
Director
JENNINGS, Timothy
Resigned: 31 December 2003
Appointed Date: 01 May 2003
61 years old
Director
LAVER, Douglas Lindsay Hay
Resigned: 03 February 2014
Appointed Date: 27 May 2012
60 years old
Director
PARKINSON, Stephen David
Resigned: 27 May 2012
Appointed Date: 01 May 2003
62 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 17 July 2002
66 years old
Director
M AND A NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA LIFE & PENSIONS SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Appointment of Mr Andrew John Bowman as a director on 16 February 2016
24 Feb 2016
Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 96 more events
14 Aug 2002
Ad 29/07/02--------- £ si 10@1=10 £ ic 90/100
05 Aug 2002
Ad 17/07/02--------- £ si 89@1=89 £ ic 1/90
05 Aug 2002
Registered office changed on 05/08/02 from: c/o m & a solicitors kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB
03 Jul 2002
Company name changed mandaco 302 LIMITED\certificate issued on 03/07/02
24 Jan 2002
Incorporation

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