Company information:
Capita Retail Financial Services Limited (No: 05296886)
Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 25-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ADAM JOSEPH BLAKE ( DOB: Mar-1987 From: Nov-2019 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Oct-2012 )
Current Director: CHRISTOPHER CHARLES CLEMENTS ( DOB: Nov-1982 From: Mar-2022 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 )
Resigned Director: APARAJITA AJIT ( DOB: Jul-1976 From: Jul-2022 To: Apr-2024 )
Resigned Director: NEIL FRASER JAMES BARRY ( From: Nov-2004 To: Aug-2007 )
Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Nov-2009 To: May-2012 )
Resigned Director: MARK BILLINGHAM ( DOB: Dec-1979 From: Oct-2022 To: Mar-2023 )
Resigned Director: PHILIP CHARLES BRAITHWAITE ( DOB: Apr-1951 From: Jul-2008 To: Dec-2011 )
Resigned Director: NICHOLAS MCKENZIE HERBERT BURNS ( DOB: Mar-1967 From: Oct-2012 To: Apr-2013 )
Resigned Director: PAUL WILLIAM CARSON ( DOB: Jun-1981 From: May-2015 To: Nov-2017 )
Resigned Director: AIMIE NICOLE CHAPPLE ( DOB: May-1969 From: Nov-2019 To: Oct-2022 )
Resigned Director: KAREN SUZANNE CLEMENTS ( From: Jun-2014 To: May-2017 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Aug-2013 To: Dec-2013 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Aug-2013 To: Dec-2013 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Aug-2013 To: Dec-2013 )
Resigned Director: SIMON JOHN DAVIES ( DOB: Feb-1968 From: Sep-2007 To: Oct-2009 )
Resigned Director: PATRICK MICHAEL DOYLE ( DOB: Oct-1950 From: Nov-2008 To: Jan-2010 )
Resigned Director: KEVIN ANDREW FRANCIS ( DOB: May-1973 From: Apr-2013 To: Jul-2022 )
Resigned Director: ANTHONY NICHOLAS GREATOREX ( DOB: Aug-1968 From: Feb-2014 To: Dec-2014 )
Resigned Director: GRAHAM PHILIP GREENE ( From: Apr-2013 To: Nov-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Feb-2014 To: May-2015 )
Resigned Director: DOUGLAS LINDSAY HAY LAVER ( DOB: Apr-1965 From: Oct-2012 To: Feb-2014 )
Resigned Director: STEPHEN DAVID PARKINSON ( DOB: May-1963 From: Nov-2004 To: May-2012 )
Resigned Director: DAVID RIGBY ( From: Jul-2008 To: Oct-2009 )
Resigned Director: DAMIAN JAMES SCALLY ( DOB: May-1973 From: Oct-2020 To: Sep-2021 )
Resigned Director: STEPHEN SHARP ( DOB: Mar-1965 From: Nov-2011 To: Feb-2014 )
Resigned Director: ALEXANDER MATTHEW VALLANCE ( DOB: May-1968 From: Nov-2017 To: Nov-2019 )
Resigned Director: TOM FRANS VANOVERSCHELDE ( DOB: Dec-1981 From: Aug-2021 To: Mar-2022 )
Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966 From: Dec-2014 To: May-2015 )
Resigned Director: STEPHEN ANDREW WILLIAMS ( DOB: May-1958 From: Jul-2008 To: Nov-2011 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Dec-2008 )
Resigned Secretary: ARLENE FAITH PENGELLY ( DOB: Jul-1960 From: Nov-2004 To: Jul-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Capita Life & Pensions Regulated Services Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 32,823,404 | 39,218,736 | 52,472,199 | 51,605,044 | 52,837,990 | 32823404.0,39218736.0,0.0,52472199.0,51605044.0,52837990.0 |