Capita Life and Pensions International Limited
Company 05952054 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Robert Dias Director · appointed 2020
Directors past 6 years
- James Robert Dias Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Capita Life & Pensions Regulated Services Limited 1 shared director
- Frog Investments Limited 1 shared director
- Capita Dubai Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05952054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2006 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capita Life & Pensions Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07 - Capita Holdings Limited ceased 2019-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capita Dubai Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30
Officers (6)
- James Robert Dias Director · appointed 2020
- Capita Corporate Director Limited Corporate-director · appointed 2013
Show 4 former officers
- Aidan Horgan Director · appointed 2019 · resigned 2020
- Paul Luke Director · appointed 2019 · resigned 2023
- Clare Elizabeth Waters Director · appointed 2013 · resigned 2016
- Francesca Anne Todd Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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