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 Life & Pensions Regulated Services Limited
- Incorporated
- 20 September 1989 (37 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- James Robert DiasLaura BlackmanSimon Jonathan Burke
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 298
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 296
Officers 5 active
Officer details are public data from the Companies House register.
Dias, James Robert
Director · Appointed 27 June 2023
British
Born November 1978
Blackman, Laura
Director · Appointed 1 March 2022
British
Born July 1987 (39)
Burke, Simon Jonathan
Director · Appointed 1 March 2022
British
Born July 1963 (63)
Director · Appointed 12 August 2015
British
Born November 1963
Corporate Secretary · Appointed 1 December 2008
Officer history (78 former)
8 April 2026
27 June 2023
Appointed Dias, James Robert as Director
26 September 2022
21 June 2022
1 March 2022
Appointed Blackman, Laura as Director
1 March 2022
Appointed Burke, Simon Jonathan as Director
21 May 2020
23 April 2020
16 April 2020
15 April 2020
1 April 2020
31 December 2018
24 August 2018
20 July 2018
28 June 2018
14 February 2018
14 February 2018
23 March 2016
23 March 2016
12 August 2015
24 July 2015
17 April 2015
17 April 2015
10 March 2015
30 October 2014
18 July 2014
3 February 2014
3 January 2014
6 December 2013
11 September 2013
1 September 2013
27 May 2012
30 April 2012
20 January 2012
11 January 2012
30 November 2011
25 July 2011
10 June 2011
28 March 2011
1 March 2011
10 January 2011
10 August 2010
30 June 2010
16 March 2010
28 February 2010
13 November 2009
19 October 2009
19 October 2009
29 June 2009
1 December 2008
1 December 2008
21 November 2008
16 July 2008
16 July 2008
16 July 2008
Resigned Johnson, Alan Timothy as Director
16 July 2008
Resigned Dally, Mark Neil as Director
16 July 2008
16 July 2008
16 July 2008
27 May 2008
18 October 2007
25 June 2007
Resigned Connor, John as Director
2 May 2007
28 February 2007
31 December 2006
20 December 2006
20 December 2006
28 November 2006
8 November 2006
Resigned Mockford, Emma Jayne as Director
7 November 2006
26 September 2006
25 July 2006
Appointed Johnson, Alan Timothy as Director
25 July 2006
2 June 2006
Appointed Dally, Mark Neil as Director
7 April 2006
Resigned Johnson, Alan Timothy as Director
22 November 2005
31 October 2005
19 July 2005
23 June 2005
23 June 2005
11 May 2005
Appointed Connor, John as Director
26 April 2005
13 April 2005
Appointed Mockford, Emma Jayne as Director
13 April 2005
Resigned Stephens, Sally as Director
4 April 2005
4 April 2005
4 April 2005
4 April 2005
4 April 2005
Appointed Johnson, Alan Timothy as Director
4 April 2005
Resigned Kirkwood, Nicola as Director
22 March 2005
18 February 2005
18 January 2005
17 September 2004
Appointed Stephens, Sally as Director
27 August 2004
25 August 2004
20 August 2004
20 August 2004
1 July 2004
1 July 2004
1 July 2004
Appointed Kirkwood, Nicola as Director
1 July 2004
1 July 2004
1 July 2004
1 July 2004
Resigned White, James Patrick as Director
1 July 2004
1 July 2004
Resigned Smith, Michael James as Director
1 July 2004
19 September 2003
10 July 2003
29 May 2003
14 March 2003
Appointed White, James Patrick as Director
15 November 2002
Resigned Bennett, Patricia Joan as Director
1 November 2002
Appointed Smith, Michael James as Director
30 September 2002
9 July 2002
Resigned Williams, Stephen John as Director
9 July 2002
9 July 2002
19 February 2002
Resigned Bennett, Patricia Joan as Secretary
19 February 2002
21 September 2001
21 September 2001
21 September 2001
21 August 2001
21 August 2001
23 March 2001
27 February 2001
Appointed Bennett, Patricia Joan as Director
27 February 2001
27 February 2001
Appointed Williams, Stephen John as Director
27 February 2001
Appointed Bennett, Patricia Joan as Secretary
30 January 2001
Resigned Singleton, Graham Lloyd as Director
12 January 2001
4 January 2001
12 September 2000
12 September 2000
1 July 2000
14 February 2000
Resigned Petchey, David Ronald as Director
1 June 1999
Appointed Singleton, Graham Lloyd as Director
4 March 1999
1 January 1999
Appointed Petchey, David Ronald as Director
1 January 1999
20 October 1997
20 October 1997
18 December 1996
31 July 1996
1 July 1993
30 June 1993
11 November 1992
11 November 1992
11 November 1992
11 November 1992
11 November 1992
11 November 1992
11 November 1992
11 November 1992
11 November 1992
4 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2081330
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 Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited This company 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
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £263,333,271
- Cash
- £33,911,356
- Profit Before Tax
- (£71,183,974)
- Employees
- 1228
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £33,911,356 | £45,915,052 | ||||
| Creditors (< 1 year) | £22,999,034 | £37,089,814 | ||||
| Creditors (> 1 year) | £20,000,000 | £20,000,000 | ||||
| Net Assets | £263,333,271 | £275,554,156 | £154,403,689 | |||
| Shareholder Funds | £263,333,271 | £275,554,156 | £197,630,981 | £131,722,355 | £154,403,689 | £153,624,778 |
| Turnover | £161,346,633 | £184,827,286 | £225,827,494 | £221,452,565 | ||
| Cost of Sales | £110,819,627 | £128,019,398 | £137,859,588 | £157,689,060 | £186,557,796 | £180,137,397 |
| Admin Expenses | £14,203,483 | £14,281,664 | ||||
| Staff Costs | £58,891,011 | £76,307,472 | ||||
| Profit Before Tax | (£71,183,974) | £78,801,125 | ||||
| Tax | (£13,098,608) | £10,424,633 | (£2,956,736) | (£6,980,479) | £670,638 | £3,495,729 |
| Profit for Period | £31,316,306 | £22,681,334 | £778,911 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | 3 | |
| 8 April 2026 | Termination of appointment of a director | 1 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 30 June 2025 | 3 |
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