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CAPITA LIFE & PENSIONS SERVICES LIMITED (04359665)

CAPITA LIFE & PENSIONS SERVICES LIMITED (04359665) is an active UK company. incorporated on 24 January 2002. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. CAPITA LIFE & PENSIONS SERVICES LIMITED has been registered for 24 years.

Company Number
04359665
Status
active
Type
ltd
Incorporated
24 January 2002
Age
24 years
Address
First Floor, 2 Kingdom Street, London, W2 6BD
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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CAPITA LIFE & PENSIONS SERVICES LIMITED

CAPITA LIFE & PENSIONS SERVICES LIMITED is an active company incorporated on 24 January 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. CAPITA LIFE & PENSIONS SERVICES LIMITED was registered 24 years ago.(SIC: 65110)

Status

active

Active since 24 years ago

Company No

04359665

LTD Company

Age

24 Years

Incorporated 24 January 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

MANDACO 302 LIMITED
From: 24 January 2002To: 3 July 2002
Contact
Address

First Floor, 2 Kingdom Street Paddington London, W2 6BD,

Previous Addresses

65 Gresham Street London EC2V 7NQ England
From: 25 September 2020To: 18 November 2024
30 Berners Street London W1T 3LR England
From: 15 June 2018To: 25 September 2020
61-71 Victoria Street Westminster London SW1H 0XA
From: 24 January 2002To: 15 June 2018
Timeline

23 key events • 2002 - 2020

Funding Officers Ownership
Company Founded
Jan 02
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Mar 10
Director Left
May 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Jul 15
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Apr 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

155

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2025
AAAnnual Accounts
Legacy
25 June 2025
PARENT_ACCPARENT_ACC
Legacy
25 June 2025
GUARANTEE2GUARANTEE2
Legacy
25 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 January 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
22 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
22 November 2024
CH02Change of Corporate Director Details
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 September 2024
AAAnnual Accounts
Legacy
28 June 2024
PARENT_ACCPARENT_ACC
Legacy
28 June 2024
AGREEMENT2AGREEMENT2
Legacy
28 June 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 January 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
1 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
7 October 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
7 October 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
13 January 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 January 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
13 January 2020
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Change Corporate Director Company With Change Date
18 October 2018
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
18 October 2018
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Change Person Director Company With Change Date
24 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Termination Director Company With Name Termination Date
15 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Auditors Resignation Company
23 October 2014
AUDAUD
Miscellaneous
20 October 2014
MISCMISC
Auditors Resignation Company
20 October 2014
AUDAUD
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Full
11 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Termination Director Company With Name
11 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Termination Director Company With Name
17 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
9 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Move Registers To Sail Company
5 December 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Move Registers To Sail Company
13 January 2011
AD03Change of Location of Company Records
Auditors Resignation Company
30 September 2010
AUDAUD
Auditors Resignation Company
23 September 2010
AUDAUD
Accounts With Accounts Type Full
19 July 2010
AAAnnual Accounts
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 January 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
27 January 2010
CH02Change of Corporate Director Details
Memorandum Articles
5 January 2010
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
5 January 2010
CC04CC04
Resolution
5 January 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 November 2009
AP01Appointment of Director
Move Registers To Sail Company
29 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
29 October 2009
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
29 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
29 October 2009
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
20 October 2009
CH04Change of Corporate Secretary Details
Termination Director Company With Name
20 October 2009
TM01Termination of Director
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
8 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
13 April 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
15 December 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288cChange of Particulars
Legacy
26 August 2008
288cChange of Particulars
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 April 2008
AAAnnual Accounts
Legacy
20 February 2008
363aAnnual Return
Legacy
18 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
10 April 2007
AAAnnual Accounts
Legacy
23 January 2007
363aAnnual Return
Legacy
11 January 2007
122122
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
11 October 2006
88(2)R88(2)R
Legacy
11 October 2006
123Notice of Increase in Nominal Capital
Resolution
11 October 2006
RESOLUTIONSResolutions
Resolution
11 October 2006
RESOLUTIONSResolutions
Resolution
11 October 2006
RESOLUTIONSResolutions
Legacy
25 January 2006
363aAnnual Return
Legacy
23 January 2006
288cChange of Particulars
Legacy
18 November 2005
288cChange of Particulars
Legacy
17 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
7 November 2005
288bResignation of Director or Secretary
Legacy
7 June 2005
288cChange of Particulars
Legacy
26 April 2005
288cChange of Particulars
Legacy
25 January 2005
363aAnnual Return
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
27 April 2004
288bResignation of Director or Secretary
Legacy
4 March 2004
288bResignation of Director or Secretary
Legacy
20 January 2004
363aAnnual Return
Resolution
8 December 2003
RESOLUTIONSResolutions
Resolution
8 December 2003
RESOLUTIONSResolutions
Resolution
8 December 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
363aAnnual Return
Legacy
24 October 2002
225Change of Accounting Reference Date
Legacy
17 August 2002
288bResignation of Director or Secretary
Legacy
17 August 2002
288bResignation of Director or Secretary
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
14 August 2002
88(2)R88(2)R
Legacy
5 August 2002
88(2)R88(2)R
Legacy
5 August 2002
287Change of Registered Office
Certificate Change Of Name Company
3 July 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 January 2002
NEWINCIncorporation