Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Capita Life & Pensions Services Limited
- Incorporated
- 24 January 2002 (24 years)
- Industry
- Life insurance (65110)
- Directors
- Gareth Paul Deveney
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2020
British
Born November 1963
Deveney, Gareth Paul
Director · Appointed 14 September 2020
British
Born February 1979 (47)
Corporate Secretary · Appointed 1 December 2008
Corporate Director · Appointed 31 March 2008
Officer history (20 former)
8 April 2026
14 September 2020
Appointed Deveney, Gareth Paul as Director
14 September 2020
11 September 2020
11 September 2020
31 March 2020
11 July 2018
3 July 2018
16 February 2016
16 February 2016
9 July 2015
1 December 2014
1 December 2014
10 June 2014
10 June 2014
3 February 2014
3 February 2014
27 May 2012
27 May 2012
4 May 2012
28 February 2010
19 October 2009
19 October 2009
1 December 2008
1 December 2008
31 March 2008
31 March 2008
31 March 2008
18 September 2006
1 November 2005
31 October 2005
2 January 2004
31 December 2003
1 May 2003
1 May 2003
1 May 2003
17 July 2002
17 July 2002
17 July 2002
17 July 2002
17 July 2002
17 July 2002
24 January 2002
24 January 2002
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 Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited This company 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
- £8,829,543
- Profit Before Tax
- £39,073,654
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £0 | |||||
| Creditors (< 1 year) | £22,507,346 | £52,214,583 | ||||
| Net Assets | £8,829,543 | (£48,886,640) | ||||
| Shareholder Funds | £8,829,543 | (£48,886,640) | (£94,282,526) | (£106,735,778) | ||
| Turnover | £2,670,894 | £4,675,894 | ||||
| Cost of Sales | £2,080,319 | £3,039,331 | ||||
| Admin Expenses | £479,378 | £585,088 | £4,313,207 | |||
| Staff Costs | £0 | £6,839,522 | ||||
| Profit Before Tax | £39,073,654 | £57,582,106 | (£3,466,817) | £9,993,998 | £18,962,990 | |
| Tax | (£983,443) | (£331,935) | (£396,433) | (£2,482,126) | (£2,459,254) | (£647,406) |
| Profit for Period | £3,070,384 | £9,447,771 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Other filing | |||
| 24 August 2026 | Accounts filing | |||
| 8 April 2026 | Termination of appointment of a director |
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