Capita Life And Pensions International Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-07 · No cessation recorded
Source record 121769351Show 1 ceased record
Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-07
Source record 132904680People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpCapita Corporate Director LimitedCurrent director
Appointed 2013-09-26 · 13 yrs
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2013-09-20 · 13 yrs
Show 9 historical appointments
PL
Paul LukeResigned director
Resigned 2019-03-01 · 4 yrs · Director
AH
Aidan HorganResigned director
Resigned 2019-03-01 · Director
FT
Francesca ToddResigned director
Resigned 2016-11-29 · 2 yrs · Company Secretary
CW
Clare WatersResigned director
Resigned 2013-09-26 · 3 yrs · Chartered Accountant
FT
Francesca ToddResigned director
Resigned 2013-09-13 · Director
WK
Waris KhanResigned director
Resigned 2013-07-04 · Director
EC
Edwina CoalesResigned director
Resigned 2010-10-15 · 1 yr · Director
CorpNominee Secretary LtdResigned secretary
Resigned 2006-10-02 · 6 yrs
CorpNominee Director LtdResigned director
Resigned 2006-10-02 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active