CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02424853
Status: ACTIVE
Incorporated / age: 20 September 198937 years
Registered office: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0
Insolvency cases: 3
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 05:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
CAPITA PERSONAL PENSION MANAGEMENT LTD
PERSONAL PENSION MANAGEMENT LIMITED
ENFRANCHISE SEVENTY THREE LIMITED

Insolvency

Cases: 3

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Instrumented on
7 March 2000
Practitioners
- Stuart Charles Edward Mackellar
  Insolvency practitioner
  Appointed
  8 September 2004
  Ceased to act
  22 September 2004
- Alastair Paul Beveridge
  Insolvency practitioner
  Appointed
  8 September 2004
  Ceased to act
  22 September 2004
View related charge on the official register (opens in a new tab)
Receiver manager
Case 2
Practitioners
- Lila Thomas
  Receiver manager
  Appointed
  4 March 2009
  Ceased to act
  23 April 2009
- Steven John Williams
  Receiver manager
  Appointed
  4 March 2009
  Ceased to act
  23 April 2009
View related charge on the official register (opens in a new tab)
Receiver manager
Case 3
Practitioners
- Julian Healey
  Receiver manager
  Appointed
  10 July 2012
  Ceased to act
  21 October 2013
- Roger Jeremy Buncombe
  Receiver manager
  Appointed
  10 July 2012
  Ceased to act
  21 October 2013
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2008				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BLACKMAN, Laura ACTIVE	Director	01 Mar 2022		England	July 1987	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BROWN, Antony Paul ACTIVE	Director	12 Aug 2015		United Kingdom	November 1963	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BURKE, Simon Jonathan ACTIVE	Director	01 Mar 2022		England	July 1963	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
DIAS, James Robert ACTIVE	Director	27 Jun 2023		England	November 1978	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BENNETT, Patricia Joan RESIGNED	Secretary	27 Feb 2001	19 Feb 2002			5 The Hollow, Sixpenny Handley, Salisbury, SP5 5NF
BOUTLE, Geoffrey John RESIGNED	Secretary	11 Nov 1992	12 Sep 2000			3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
CANTLE, Neil Jonathan RESIGNED	Secretary	12 Sep 2000	27 Feb 2001			11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
CRONIN, Michael Christopher RESIGNED	Secretary	09 Jul 2002	20 Aug 2004			Pennypot Beech Close, Thruxton, Andover, Hampshire, SP11 8NB
HURST, Gordon Mark RESIGNED	Secretary	20 Aug 2004	31 Oct 2005			The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
LOCKWOOD, Kevin Ashley RESIGNED	Secretary	19 Feb 2002	09 Jul 2002			April Cottage, 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY
MARSH, Amanda Jean RESIGNED	Secretary		11 Nov 1992			52 Garrick Close, Staines, Middlesex, TW18 2PH
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	26 Apr 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
ADDENBROOKE, Michael RESIGNED	Director	18 Feb 2005	16 Jul 2008		January 1955	58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY
ALLEN, Michael Derek RESIGNED	Director	20 Oct 1997	04 Mar 1999	United Kingdom	September 1951	Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS
ASHBURN, Christopher Stuart RESIGNED	Director	24 Aug 2018	21 May 2020	England	March 1968	30, Berners Street, London, W1T 3LR, England
BARRY, Neil Fraser James RESIGNED	Director	27 Aug 2004	04 Apr 2005		April 1958	65 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PG
BATCHELOR, Dawn Michelle RESIGNED	Director	01 Jul 2000	12 Jan 2001	United Kingdom	November 1964	Rose Cottage, 20 Folly Hill, Farnham, Surrey, GU9 0BD
BEDFORD, Nicolas Norman RESIGNED	Director	14 Feb 2018	28 Jun 2018	England	April 1959	30, Berners Street, London, W1T 3LR, England
BEDFORD, Nicolas Norman RESIGNED	Director	13 Nov 2009	30 Apr 2012	England	April 1959	17, Rochester Row, London, SW1P 1QT, England
BEDFORD, Nicolas Norman RESIGNED	Director	01 Jul 2004	18 Jan 2005		April 1959	171, Cuddesdon Road, Horspath, Oxford, Oxfordshire, OX33 1JB
BELL, Stuart Ventris RESIGNED	Director		11 Nov 1992	United Kingdom	May 1947	32 Collyer Avenue, Beddington, Surrey, CR0 4QU
BENNETT, Patricia Joan RESIGNED	Director	27 Feb 2001	15 Nov 2002		February 1960	5 The Hollow, Sixpenny Handley, Salisbury, SP5 5NF
BOWMAN, Andrew John RESIGNED	Director	23 Apr 2020	21 Jun 2022	United Kingdom	September 1972	65 Gresham Street, London, EC2V 7NQ, England
BOWMAN, Andrew John RESIGNED	Director	23 Mar 2016	14 Feb 2018	England	September 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
BRAITHWAITE, Philip Charles RESIGNED	Director	16 Jul 2008	20 Jan 2012	United Kingdom	April 1951	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
BUDD, Gerald Victor Albert RESIGNED	Director	11 Nov 1992	04 Jan 2001	England	March 1949	Medlars, Cleardown, Woking, Surrey, GU22 7HH
CHAPPLE, Aimie Nicole RESIGNED	Director	01 Apr 2020	26 Sep 2022	England	May 1969	65 Gresham Street, London, EC2V 7NQ, England
CLEMENTS, Karen Suzanne RESIGNED	Director	28 Mar 2011	17 Apr 2015	United Kingdom	May 1963	17, Rochester Row, Westminster, London, SW1P 1QT, England
CONNOR, John RESIGNED	Director	11 May 2005	25 Jun 2007	England	February 1962	Brook Cottage, Witchampton, Wimborne, Dorset, BH21 5AG
COXELL, Graham Peter RESIGNED	Director	16 Jul 2008	29 Jun 2009	United Kingdom	December 1969	Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR
COXELL, Graham Peter RESIGNED	Director	22 Mar 2005	25 Jul 2006	United Kingdom	December 1969	Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR
CRAWFORD, David William RESIGNED	Director	11 Sep 2013	06 Dec 2013	England	March 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
DALLY, Mark Neil RESIGNED	Director	02 Jun 2006	16 Jul 2008		July 1969	York House, 6 West Grove, Walton-On-Thames, Surrey, KT12 5NX
DAVIES, Simon John RESIGNED	Director	04 Apr 2005	19 Oct 2009	England	February 1968	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
DOOLEY, Matthew James RESIGNED	Director	01 Jul 1993	20 Oct 1997	United Kingdom	March 1958	3 Hopton Garth, Pyotts Hill, Basingstoke, Hampshire, RG24 8AT
DOYLE, Patrick Michael RESIGNED	Director	21 Nov 2008	28 Feb 2010	England	October 1950	17, Rochester Row, Westminster, London, SW1P 1QT
FINAN, John Charles RESIGNED	Director	11 Nov 1992	21 Aug 2001	England	May 1938	Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ
GOFORD, Jeremy RESIGNED	Director	20 Dec 2006	31 Dec 2006	United Kingdom	June 1945	45 Clapham Common West Side, London, SW4 9AR
GOFORD, Jeremy RESIGNED	Director	19 Jul 2005	20 Dec 2006	United Kingdom	June 1945	45 Clapham Common West Side, London, SW4 9AR
GREATOREX, Anthony Nicholas RESIGNED	Director	01 Sep 2013	17 Apr 2015	United Kingdom	August 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
GREATOREX, Anthony Nicholas RESIGNED	Director	26 Sep 2006	16 Jul 2008	United Kingdom	August 1968	Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT
HALLIGAN, Raymond Arthur RESIGNED	Director	18 Dec 1996	01 Jan 1999		September 1945	8 The Baredown, Nately Scures, Hook, Hampshire, RG27 9JT
HARE, James Mcdonald Buchanan RESIGNED	Director	21 Sep 2001	01 Jul 2004	United Kingdom	March 1955	6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN
HOWORTH, Duncan Craig RESIGNED	Director		11 Nov 1992		June 1957	6 Buchanan House, Brathway Road Southfields, London, SW18 4BQ
HURST, Gordon Mark RESIGNED	Director	01 Jul 2004	25 Aug 2004		January 1962	The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
JARVIS, Ian Edward RESIGNED	Director	03 Jan 2014	23 Mar 2016	England	December 1971	17, Rochester Row, London, SW1P 1QT, United Kingdom
JENNINGS, Timothy RESIGNED	Director	04 Apr 2005	23 Jun 2005	England	August 1964	8 Beaumaris Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6EN
JOHNSON, Alan Timothy RESIGNED	Director	25 Jul 2006	16 Jul 2008		July 1956	78 Widmore Road, Bromley, Kent, BR1 3BD
JOHNSON, Alan Timothy RESIGNED	Director	04 Apr 2005	07 Apr 2006		July 1956	78 Widmore Road, Bromley, Kent, BR1 3BD
KIRKWOOD, Nicola RESIGNED	Director	01 Jul 2004	04 Apr 2005		May 1967	20 Gilbert Road, Bromley, Kent, BR1 3QP
LAHER, Saleah Hassen RESIGNED	Director	28 Nov 2006	18 Oct 2007		September 1961	4 Hollyoak Grove, Priorslee, Telford, Salop, TF2 9GE
MARGETTS, Michael John RESIGNED	Director	30 Jun 2010	10 Aug 2010	England	September 1965	17, Rochester Row, Westminster, London, SW1P 1QT, England
MARSH, Amanda Jean RESIGNED	Director	04 Nov 1992	11 Nov 1992		March 1956	52 Garrick Close, Staines, Middlesex, TW18 2PH
MELVIN, Clifton Adrian RESIGNED	Director	21 Aug 2001	10 Jul 2003		August 1954	Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
MOCKFORD, Emma Jayne RESIGNED	Director	13 Apr 2005	08 Nov 2006		April 1970	Chribara, Lovell End, Chalfont St Peter, Buckinghamshire, SL9 9PB
MOORE, Francis Gerald RESIGNED	Director		31 Jul 1996		October 1956	Centre Cottage, Homington, Salisbury, Wiltshire, SP5 4NQ
MORET, Anthony John RESIGNED	Director	11 Nov 1992	01 Jul 2004	United Kingdom	February 1949	Danehurst, School Road,, West Wellow, Hampshire, SO51 6AR
OSTIME, Richard Anthony Francis RESIGNED	Director	11 Nov 1992	30 Jun 1993	England	July 1934	Rockfield, 26 Three Stiles Road, Farnham, Surrey, GU9 7DE
PALMER, Julian Anthony RESIGNED	Director	23 Mar 2001	30 Sep 2002	England	November 1968	Little Sheldons Cottage, Sheldons Lane, Hook, Hampshire, RG27 9LD
PARKINSON, Stephen David RESIGNED	Director	01 Jul 2004	27 May 2012	England	May 1963	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
PETCHEY, David Ronald RESIGNED	Director	01 Jan 1999	14 Feb 2000		May 1955	71 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
PILLING, Simon Christopher RESIGNED	Director	16 Mar 2010	10 Jan 2011	England	May 1962	17, Rochester Row, Westminster, London, SW1P 1QT, England
PURVEUR, Nigel Jeffrey RESIGNED	Director	24 Jul 2015	31 Dec 2018	England	September 1954	30, Berners Street, London, W1T 3LR, England
PURVEUR, Nigel Jeffrey RESIGNED	Director	02 May 2007	16 Jul 2008	England	September 1954	Haresfield House, Stonehouse, Gloucester, GL10 3EQ
RIGBY, David RESIGNED	Director	27 May 2008	19 Oct 2009	England	November 1960	17, Rochester Row, Westminster, London, SW1P 1QT
RIGBY, David Keith RESIGNED	Director	04 Apr 2005	23 Jun 2005		November 1960	Bridfield House Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
RING, Susan Lesley RESIGNED	Director	30 Oct 2014	20 Jul 2018	England	February 1961	30, Berners Street, London, W1T 3LR, England
RYAN, James Michael RESIGNED	Director	21 Sep 2001	01 Jul 2004		March 1958	15 Mildmay Court, Odiham, Hook, Hampshire, RG29 1AX
SCHNOR, Christen RESIGNED	Director	19 Sep 2003	01 Jul 2004		November 1959	33 Wellington Square, London, SW3 4NR
SHARP, Stephen RESIGNED	Director	11 Jan 2012	03 Feb 2014	United Kingdom	March 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
SINGLETON, Graham Lloyd RESIGNED	Director	21 Sep 2001	29 May 2003		April 1963	1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
SINGLETON, Graham Lloyd RESIGNED	Director	01 Jun 1999	30 Jan 2001		April 1963	1 Burdock Close, Goodworth Clatford, Andover, Hampshire, SP11 7RS
SMITH, Michael James RESIGNED	Director	01 Nov 2002	01 Jul 2004	United Kingdom	August 1955	St Annes 131 White Dirt Lane, Catherington, Hampshire, PO8 0TL
STEPHENS, Sally RESIGNED	Director	17 Sep 2004	13 Apr 2005		December 1959	The Old Barn, Cuckoo Corner, Devises, Wiltshire, SN10 4RA
TRAINER, Martin John RESIGNED	Director	22 Nov 2005	28 Feb 2007	England	October 1962	6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
VANOVERSCHELDE, Tom Frans RESIGNED	Director	15 Apr 2020	08 Apr 2026	England	December 1981	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
VINCENT, James D'Arcy RESIGNED	Director	10 Mar 2015	16 Apr 2020	England	July 1966	30, Berners Street, London, W1T 3LR, England
WHITE, James Patrick RESIGNED	Director	14 Mar 2003	01 Jul 2004		April 1957	3 Spring Mews, Richmond, Surrey, TW9 2PY
WILLIAMS, Stephen Andrew RESIGNED	Director	07 Nov 2006	30 Nov 2011	United Kingdom	May 1958	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
WILLIAMS, Stephen John RESIGNED	Director	27 Feb 2001	09 Jul 2002		July 1948	22 Swallowfields, Andover, Hampshire, SP10 5PN
WRIGHT, Stephen Paul RESIGNED	Director	25 Jul 2011	18 Jul 2014	United Kingdom	April 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
WYLLIE, Mark Richard John RESIGNED	Director	01 Mar 2011	10 Jun 2011	United Kingdom	August 1966	17, Rochester Row, Westminster, London, SW1P 1QT, England

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

BLACKMAN, Laura ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: July 1987
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

BROWN, Antony Paul ACTIVE
Role: Director
Appointed on: 12 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1963
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

BURKE, Simon Jonathan ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: July 1963
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

DIAS, James Robert ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1978
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

BENNETT, Patricia Joan RESIGNED
Role: Secretary
Appointed on: 27 Feb 2001
Resigned on: 19 Feb 2002
Address: 5 The Hollow, Sixpenny Handley, Salisbury, SP5 5NF

BOUTLE, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 11 Nov 1992
Resigned on: 12 Sep 2000
Address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW

CANTLE, Neil Jonathan RESIGNED
Role: Secretary
Appointed on: 12 Sep 2000
Resigned on: 27 Feb 2001
Address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP

CRONIN, Michael Christopher RESIGNED
Role: Secretary
Appointed on: 09 Jul 2002
Resigned on: 20 Aug 2004
Address: Pennypot Beech Close, Thruxton, Andover, Hampshire, SP11 8NB

HURST, Gordon Mark RESIGNED
Role: Secretary
Appointed on: 20 Aug 2004
Resigned on: 31 Oct 2005
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

LOCKWOOD, Kevin Ashley RESIGNED
Role: Secretary
Appointed on: 19 Feb 2002
Resigned on: 09 Jul 2002
Address: April Cottage, 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY

MARSH, Amanda Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1992
Address: 52 Garrick Close, Staines, Middlesex, TW18 2PH

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

ADDENBROOKE, Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 16 Jul 2008
Date of birth: January 1955
Address: 58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY

ALLEN, Michael Derek RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 04 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS

ASHBURN, Christopher Stuart RESIGNED
Role: Director
Appointed on: 24 Aug 2018
Resigned on: 21 May 2020
Country of Residence: England
Date of birth: March 1968
Address: 30, Berners Street, London, W1T 3LR, England

BARRY, Neil Fraser James RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 04 Apr 2005
Date of birth: April 1958
Address: 65 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PG

BATCHELOR, Dawn Michelle RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 12 Jan 2001
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Rose Cottage, 20 Folly Hill, Farnham, Surrey, GU9 0BD

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: April 1959
Address: 30, Berners Street, London, W1T 3LR, England

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: April 1959
Address: 17, Rochester Row, London, SW1P 1QT, England

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 18 Jan 2005
Date of birth: April 1959
Address: 171, Cuddesdon Road, Horspath, Oxford, Oxfordshire, OX33 1JB

BELL, Stuart Ventris RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 32 Collyer Avenue, Beddington, Surrey, CR0 4QU

BENNETT, Patricia Joan RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 15 Nov 2002
Date of birth: February 1960
Address: 5 The Hollow, Sixpenny Handley, Salisbury, SP5 5NF

BOWMAN, Andrew John RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 21 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 65 Gresham Street, London, EC2V 7NQ, England

BOWMAN, Andrew John RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 14 Feb 2018
Country of Residence: England
Date of birth: September 1972
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BRAITHWAITE, Philip Charles RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

BUDD, Gerald Victor Albert RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 04 Jan 2001
Country of Residence: England
Date of birth: March 1949
Address: Medlars, Cleardown, Woking, Surrey, GU22 7HH

CHAPPLE, Aimie Nicole RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: May 1969
Address: 65 Gresham Street, London, EC2V 7NQ, England

CLEMENTS, Karen Suzanne RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

CONNOR, John RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 25 Jun 2007
Country of Residence: England
Date of birth: February 1962
Address: Brook Cottage, Witchampton, Wimborne, Dorset, BH21 5AG

COXELL, Graham Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 29 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR

COXELL, Graham Peter RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR

CRAWFORD, David William RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: March 1970
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

DALLY, Mark Neil RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 16 Jul 2008
Date of birth: July 1969
Address: York House, 6 West Grove, Walton-On-Thames, Surrey, KT12 5NX

DAVIES, Simon John RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 19 Oct 2009
Country of Residence: England
Date of birth: February 1968
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

DOOLEY, Matthew James RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 20 Oct 1997
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 3 Hopton Garth, Pyotts Hill, Basingstoke, Hampshire, RG24 8AT

DOYLE, Patrick Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: October 1950
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

FINAN, John Charles RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 21 Aug 2001
Country of Residence: England
Date of birth: May 1938
Address: Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ

GOFORD, Jeremy RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 45 Clapham Common West Side, London, SW4 9AR

GOFORD, Jeremy RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 20 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 45 Clapham Common West Side, London, SW4 9AR

GREATOREX, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GREATOREX, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 16 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT

HALLIGAN, Raymond Arthur RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 01 Jan 1999
Date of birth: September 1945
Address: 8 The Baredown, Nately Scures, Hook, Hampshire, RG27 9JT

HARE, James Mcdonald Buchanan RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 6 Parkway, Edgcumbe Park, Crowthorne, Berkshire, RG45 6EN

HOWORTH, Duncan Craig RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: June 1957
Address: 6 Buchanan House, Brathway Road Southfields, London, SW18 4BQ

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 25 Aug 2004
Date of birth: January 1962
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

JARVIS, Ian Edward RESIGNED
Role: Director
Appointed on: 03 Jan 2014
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: December 1971
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

JENNINGS, Timothy RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 23 Jun 2005
Country of Residence: England
Date of birth: August 1964
Address: 8 Beaumaris Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6EN

JOHNSON, Alan Timothy RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 16 Jul 2008
Date of birth: July 1956
Address: 78 Widmore Road, Bromley, Kent, BR1 3BD

JOHNSON, Alan Timothy RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 07 Apr 2006
Date of birth: July 1956
Address: 78 Widmore Road, Bromley, Kent, BR1 3BD

KIRKWOOD, Nicola RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 04 Apr 2005
Date of birth: May 1967
Address: 20 Gilbert Road, Bromley, Kent, BR1 3QP

LAHER, Saleah Hassen RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 18 Oct 2007
Date of birth: September 1961
Address: 4 Hollyoak Grove, Priorslee, Telford, Salop, TF2 9GE

MARGETTS, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 10 Aug 2010
Country of Residence: England
Date of birth: September 1965
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

MARSH, Amanda Jean RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 11 Nov 1992
Date of birth: March 1956
Address: 52 Garrick Close, Staines, Middlesex, TW18 2PH

MELVIN, Clifton Adrian RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 10 Jul 2003
Date of birth: August 1954
Address: Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU

MOCKFORD, Emma Jayne RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 08 Nov 2006
Date of birth: April 1970
Address: Chribara, Lovell End, Chalfont St Peter, Buckinghamshire, SL9 9PB

MOORE, Francis Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: October 1956
Address: Centre Cottage, Homington, Salisbury, Wiltshire, SP5 4NQ

MORET, Anthony John RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Danehurst, School Road,, West Wellow, Hampshire, SO51 6AR

OSTIME, Richard Anthony Francis RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: July 1934
Address: Rockfield, 26 Three Stiles Road, Farnham, Surrey, GU9 7DE

PALMER, Julian Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: November 1968
Address: Little Sheldons Cottage, Sheldons Lane, Hook, Hampshire, RG27 9LD

PARKINSON, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 27 May 2012
Country of Residence: England
Date of birth: May 1963
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

PETCHEY, David Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 14 Feb 2000
Date of birth: May 1955
Address: 71 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

PILLING, Simon Christopher RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: May 1962
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

PURVEUR, Nigel Jeffrey RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1954
Address: 30, Berners Street, London, W1T 3LR, England

PURVEUR, Nigel Jeffrey RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 16 Jul 2008
Country of Residence: England
Date of birth: September 1954
Address: Haresfield House, Stonehouse, Gloucester, GL10 3EQ

RIGBY, David RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 19 Oct 2009
Country of Residence: England
Date of birth: November 1960
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

RIGBY, David Keith RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 23 Jun 2005
Date of birth: November 1960
Address: Bridfield House Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP

RING, Susan Lesley RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: February 1961
Address: 30, Berners Street, London, W1T 3LR, England

RYAN, James Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 01 Jul 2004
Date of birth: March 1958
Address: 15 Mildmay Court, Odiham, Hook, Hampshire, RG29 1AX

SCHNOR, Christen RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 01 Jul 2004
Date of birth: November 1959
Address: 33 Wellington Square, London, SW3 4NR

SHARP, Stephen RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 29 May 2003
Date of birth: April 1963
Address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jan 2001
Date of birth: April 1963
Address: 1 Burdock Close, Goodworth Clatford, Andover, Hampshire, SP11 7RS

SMITH, Michael James RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1955
Address: St Annes 131 White Dirt Lane, Catherington, Hampshire, PO8 0TL

STEPHENS, Sally RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 13 Apr 2005
Date of birth: December 1959
Address: The Old Barn, Cuckoo Corner, Devises, Wiltshire, SN10 4RA

TRAINER, Martin John RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1962
Address: 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG

VANOVERSCHELDE, Tom Frans RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 08 Apr 2026
Country of Residence: England
Date of birth: December 1981
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

VINCENT, James D'Arcy RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 16 Apr 2020
Country of Residence: England
Date of birth: July 1966
Address: 30, Berners Street, London, W1T 3LR, England

WHITE, James Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 01 Jul 2004
Date of birth: April 1957
Address: 3 Spring Mews, Richmond, Surrey, TW9 2PY

WILLIAMS, Stephen Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

WILLIAMS, Stephen John RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 09 Jul 2002
Date of birth: July 1948
Address: 22 Swallowfields, Andover, Hampshire, SP10 5PN

WRIGHT, Stephen Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

WYLLIE, Mark Richard John RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 298 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
26 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners