Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Capita International Retirement Benefit Scheme Trustees Limited
- Incorporated
- 16 December 1988 (37 years)
- Previously known as
- FPS Staff Pension Scheme Trustees Limited (until 1 December 2011)
- Industry
- Pension funding (65300)
- Directors
- Venay Jethwa
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 3 active
Officer details are public data from the Companies House register.
Jethwa, Venay
Director · Appointed 13 November 2024
British
Born March 1978 (48)
British
Born September 1971 (55)
Corporate Secretary · Appointed 1 December 2008
Officer history (19 former)
13 November 2024
Appointed Jethwa, Venay as Director
25 September 2024
13 January 2020
20 December 2019
30 June 2019
30 June 2019
9 February 2015
31 December 2014
16 May 2011
16 May 2011
Resigned Hardy, Richard as Director
1 December 2008
1 December 2008
4 October 2007
30 September 2007
Appointed Hardy, Richard as Director
30 September 2007
8 December 2005
30 November 2005
15 November 2005
15 November 2005
1 September 2005
1 September 2005
1 September 2005
1 September 2005
31 January 2004
Resigned Whelpdale, David John as Director
1 September 2000
31 August 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
6 October 1997
Appointed Whelpdale, David John as Director
6 October 1997
Resigned Le Ray, Martin William as Director
24 January 1996
24 January 1996
16 July 1992
16 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 2081330
Former controllers (1)
4 December 2019
Ceased Capita (Banstead 2011) Limited — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited This company Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | ||||
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 11 April 2025 | Register inspection address has been changed |
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