Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Cplas Trustees Limited
- Incorporated
- 11 September 2012 (14 years)
- Previously known as
- Capita (D2) Limited (until 10 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Laura Bailey-MillerSusan Jane Sargeant
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Officers 5 active
Officer details are public data from the Companies House register.
Bailey-Miller, Laura
Director · Appointed 11 December 2024
British
Born October 1979 (47)
Corporate Director · Appointed 13 June 2023
Sargeant, Susan Jane
Director · Appointed 16 March 2021
British
Born January 1966 (60)
Director · Appointed 11 June 2014
British
Born February 1962 (64)
Corporate Secretary · Appointed 11 September 2012
Officer history (24 former)
1 October 2026
15 May 2026
Resigned Farrow-Smith, Stuart William as Director
11 December 2024
Appointed Bailey-Miller, Laura as Director
27 September 2024
Resigned Percy, Natasha Jane as Director
1 October 2023
Appointed Percy, Natasha Jane as Director
29 September 2023
13 June 2023
13 June 2023
27 October 2022
6 April 2022
31 March 2022
14 February 2022
Resigned Haworth, David Poynton as Director
1 January 2022
31 December 2021
30 June 2021
27 May 2021
Resigned Shedden, Christine Louise as Director
17 May 2021
Appointed Farrow-Smith, Stuart William as Director
16 March 2021
Appointed Sargeant, Susan Jane as Director
28 July 2020
Resigned Sargeant, Susan Jane as Director
5 May 2020
Resigned Nunn, Craig Stuart as Director
5 May 2020
16 September 2019
Appointed Shedden, Christine Louise as Director
30 June 2019
8 March 2019
Appointed Haworth, David Poynton as Director
8 March 2019
Appointed Nunn, Craig Stuart as Director
1 March 2019
1 February 2019
30 September 2018
15 September 2018
4 June 2018
29 May 2018
1 December 2016
30 November 2016
29 November 2016
Resigned Delaney, John as Director
1 September 2016
Appointed Delaney, John as Director
29 February 2016
Resigned Goring, John Leonard as Director
28 February 2015
28 February 2015
11 June 2014
11 June 2014
1 January 2013
Appointed Goring, John Leonard as Director
1 January 2013
Appointed Sargeant, Susan Jane as Director
31 December 2012
Resigned Hill, Louise Jane as Director
31 December 2012
25 September 2012
25 September 2012
25 September 2012
25 September 2012
25 September 2012
25 September 2012
Appointed Hill, Louise Jane as Director
11 September 2012
11 September 2012
11 September 2012
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
Limited By Shares
Reg. no. 02299747
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 This company 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 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
- £1
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Resolutions | |||
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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