CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
Company details
- Registered name
- CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
- Company number
- 05952054
- Registered office
- FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND · 749 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- RE LTD (to 21 Mar 2019)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/11/2023 | Director resigned | LUKE, Paul | — |
| 14/01/2020 | Director resigned | HORGAN, Aidan | — |
| 14/01/2020 | Director appointed | — | DIAS, James Robert |
| 04/04/2019 | Director resigned | TODD, Francesca Anne | — |
| 21/03/2019 | Registered name changed | RE LTD | CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED |
| 07/03/2019 | Person with significant control ceased | Capita Holdings Limited | — |
| 07/03/2019 | Person with significant control added | — | Capita Life & Pensions Services Limited |
| 01/03/2019 | Director appointed | — | LUKE, Paul |
| 01/03/2019 | Director appointed | — | HORGAN, Aidan |
| 30/11/2016 | Director resigned | WATERS, Clare Elizabeth | — |
| 29/11/2016 | Director appointed | — | TODD, Francesca Anne |
| 06/04/2016 | Person with significant control added | — | Capita Holdings Limited |
| 26/09/2013 | Director resigned | TODD, Francesca Anne | — |
| 26/09/2013 | Director appointed | — | WATERS, Clare Elizabeth |
| 26/09/2013 | Corporate-director appointed | — | CAPITA CORPORATE DIRECTOR LIMITED |
| 20/09/2013 | Corporate-secretary appointed | — | CAPITA GROUP SECRETARY LIMITED |
| 13/09/2013 | Director appointed | — | TODD, Francesca Anne |
| 12/09/2013 | Corporate-nominee-director resigned | NOMINEE DIRECTOR LTD | — |
| 12/09/2013 | Director resigned | KHAN, Waris, Mr. | — |
| 12/09/2013 | Corporate-nominee-secretary resigned | NOMINEE SECRETARY LTD | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 9,958 | 0 |
| Profit / (loss) before tax | 40,287 ▲ 9939% | 401 |
| Total assets | 6,135 ▼ 30.7% | 8,848 |
| Net assets | 5,692 ▼ 33.2% | 8,519 |
| Employees (avg) | 0 | — |
Documents for CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05952054
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED?▾
Where is CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED registered?▾
Who runs CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED?▾
What is the SIC code of CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED?▾
Who controls CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED?▾
When are the next accounts of CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED due?▾
About CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED (05952054)
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED is a private limited company incorporated on 2 October 2006 and registered in the United Kingdom under company number 05952054. Its registered office is at FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Capita Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Dormant Company across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.