CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED
Company number 05952054
- Company Overview for CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED (05952054)
- Filing history for CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED (05952054)
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Officers: 12 officers / 9 resignations
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Active
- Secretary
- Appointed on
- 20 September 2013
UK Limited Company What's this?
- Registration number
- 2376959
DIAS, James Robert
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Active
- Director
- Date of birth
- November 1978
- Appointed on
- 14 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CAPITA CORPORATE DIRECTOR LIMITED
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Active
- Director
- Appointed on
- 26 September 2013
UK Limited Company What's this?
- Registration number
- 5641516
NOMINEE SECRETARY LTD
- Correspondence address
- Suite B, 29 Harley Street, London, W1G 9QR
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 October 2006
- Resigned on
- 12 September 2013
COALES, Edwina
- Correspondence address
- 29 Harley Street, London, England, W1G 9QR
- Role Resigned
- Director
- Date of birth
- April 1935
- Appointed on
- 15 October 2010
- Resigned on
- 20 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HORGAN, Aidan
- Correspondence address
- 30 Berners Street, London, England, W1T 3LR
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 1 March 2019
- Resigned on
- 14 January 2020
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
KHAN, Waris, Mr.
- Correspondence address
- 29 Harley Street, London, England, W1G 9QR
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 4 July 2013
- Resigned on
- 12 September 2013
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Occupation
- Director
LUKE, Paul
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 1 March 2019
- Resigned on
- 16 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TODD, Francesca Anne
- Correspondence address
- 30 Berners Street, London, England, W1T 3LR
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 29 November 2016
- Resigned on
- 4 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
TODD, Francesca Anne
- Correspondence address
- 29 Harley Street, London, England, W1G 9QR
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 13 September 2013
- Resigned on
- 26 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WATERS, Clare Elizabeth
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 26 September 2013
- Resigned on
- 30 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
NOMINEE DIRECTOR LTD
- Correspondence address
- Suite B, 29 Harley Street, London, W1G 9QR
- Role Resigned
- Nominee Director
- Appointed on
- 2 October 2006
- Resigned on
- 12 September 2013