CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
COMPANY NUMBER
02328910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
16/12/1988
(36years old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1988
01/12/2011
FPS STAFF PENSION SCHEME TRUSTEES LIMITED
LONDON
W2 6BD
65 Gresham Street
London
EC2V 7NQ
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA (BANSTEAD 2011) LIMITED | Company is dissolved | View Report |
| CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Venay Jethwa (933010484) Appointed |
| 27/09/2024 | Ellen Marie Ratcliffe (925973476) has left the board |
| 17/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA GROUP SECRETARY LIMITED 01/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 67 Past: 32 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/1991 - 16/07/1992 (11 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/07/1991 - 30/09/2007 (16 years and 2 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Venay Jethwa (933010484) Appointed |
| 27/09/2024 | Ellen Marie Ratcliffe (925973476) has left the board |
| 17/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Kevin Thomas Fleming (920731008) Appointed |
| 17/01/2020 | Simon James Sherwood Mayall (916030602) has left the board |
| 26/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Board Member Ellen Marie Ratcliffe (925973476) Appointed |
| 16/07/2019 | Stephen John Ingamells (908511101) has left the board |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 05/05/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Board Member Simon James Sherwood Mayall (916030602) Appointed |
| 10/02/2015 | Paul Andrew Sturgess (916104242) has left the board |
| 03/09/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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