VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Capita International Retirement Benefit Scheme Trustees Limited

Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
VAT ID no VAT ID available
Company No. 02328910 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)65300 - Pension funding
Company Register Statusactive
Previous Names
  • FPS Staff Pension Scheme Trustees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Plc Status: Active Notified: 04/12/2019 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita (Banstead 2011) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02888121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 02376959
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Fleming, Kevin Thomas London, England Status: Active Notified: 13/01/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jethwa, Venay London, England Status: Active Notified: 13/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Ellen Marie London, England Status: Ceased Notified: 30/06/2019 Ceased: 25/09/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British