CAPITA RETAIL FINANCIAL SERVICES LIMITED
CAPITA LIFE & PENSIONS (REGULATED) LTD

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Company number 05296886
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 71 VICTORIA STREET, LONDON, SW1H 0XA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of CAPITA RETAIL FINANCIAL SERVICES LIMITED are www.capitaretailfinancialservices.co.uk, and www.capita-retail-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Retail Financial Services Limited is a Private Limited Company. The company registration number is 05296886. Capita Retail Financial Services Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Capita Retail Financial Services Limited is 71 Victoria Street London Sw1h 0xa. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. CARSON, Paul William is a Director of the company. CLEMENTS, Karen Suzanne is a Director of the company. FRANCIS, Kevin Andrew is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary PENGELLY, Arlene Faith has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Neil Fraser James has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director CRAWFORD, David William has been resigned. Director DAVIES, Simon John has been resigned. Director DOYLE, Patrick Michael has been resigned. Director DOYLE, Patrick Michael has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director GREENE, Graham Philip has been resigned. Director JARVIS, Ian Edward has been resigned. Director LAVER, Douglas Lindsay Hay has been resigned. Director PARKINSON, Stephen David has been resigned. Director RIGBY, David has been resigned. Director SHARP, Stephen has been resigned. Director VINCENT, James D'Arcy has been resigned. Director WILLIAMS, Stephen Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
CARSON, Paul William
Appointed Date: 13 May 2015
44 years old
Director
CLEMENTS, Karen Suzanne
Appointed Date: 10 June 2014
62 years old
Director
FRANCIS, Kevin Andrew
Appointed Date: 26 April 2013
52 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 01 October 2012

Resigned Directors

Secretary
PENGELLY, Arlene Faith
Resigned: 08 July 2005
Appointed Date: 25 November 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 08 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Director
BARRY, Neil Fraser James
Resigned: 20 August 2007
Appointed Date: 25 November 2004
67 years old
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 13 November 2009
66 years old
Director
BRAITHWAITE, Philip Charles
Resigned: 01 December 2011
Appointed Date: 16 July 2008
74 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 10 April 2013
Appointed Date: 05 October 2012
58 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
DAVIES, Simon John
Resigned: 19 October 2009
Appointed Date: 21 September 2007
57 years old
Director
DOYLE, Patrick Michael
Resigned: 28 February 2010
Appointed Date: 19 January 2010
75 years old
Director
DOYLE, Patrick Michael
Resigned: 19 January 2010
Appointed Date: 21 November 2008
75 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 01 December 2014
Appointed Date: 03 February 2014
57 years old
Director
GREENE, Graham Philip
Resigned: 08 November 2013
Appointed Date: 10 April 2013
69 years old
Director
JARVIS, Ian Edward
Resigned: 13 May 2015
Appointed Date: 03 February 2014
53 years old
Director
LAVER, Douglas Lindsay Hay
Resigned: 03 February 2014
Appointed Date: 01 October 2012
60 years old
Director
PARKINSON, Stephen David
Resigned: 27 May 2012
Appointed Date: 25 November 2004
62 years old
Director
RIGBY, David
Resigned: 19 October 2009
Appointed Date: 16 July 2008
65 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 01 November 2011
60 years old
Director
VINCENT, James D'Arcy
Resigned: 13 May 2015
Appointed Date: 01 December 2014
59 years old
Director
WILLIAMS, Stephen Andrew
Resigned: 30 November 2011
Appointed Date: 16 July 2008
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Capita Life & Pensions Regulated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA RETAIL FINANCIAL SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
16 Sep 2015
Full accounts made up to 31 December 2014
14 May 2015
Appointment of Mr Paul William Carson as a director on 13 May 2015
...
... and 99 more events
16 Feb 2005
Director resigned
16 Feb 2005
New secretary appointed
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
25 Nov 2004
Incorporation

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