# Capita Life And Pensions International Limited

## Details

- **Company number:** [05952054](https://find-and-update.company-information.service.gov.uk/company/05952054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2006
- **Registered office:** FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Re Ltd (until 21 Mar 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAS, James Robert | director | 14 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Life & Pensions Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2019 |  |
| Capita Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Mar 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £9,925,683 | - | 0 |
| 31 Dec 2024 | £5,692,066 | - | 0 |
| 31 Dec 2023 | £8,518,599 | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Oct 2012 | £1 | £0 | - |
| 31 Oct 2011 | £1 | £0 | - |
| 31 Oct 2010 | £1 | £0 | - |
| 31 Oct 2009 | £1 | £0 | - |
| 31 Oct 2008 | £1 | £0 | - |



## Owned by

Capita Life And Pensions International Limited → [Capita Life & Pensions Services Limited](/company/04359665) → [Capita PLC](/company/02081330)



## Controls

- [Capita Dubai Limited](/company/10908066) (10908066)



## Directors' other companies

- [DIAS, James Robert](/person/7531210) - director at [Capita Dubai Limited](/company/10908066)
- [DIAS, James Robert](/person/7531210) - director at [Western Mortgage Services Limited](/company/03191608)



## Companies at the same address

- [Capita Business Services Ltd](/company/02299747) (02299747)
- [Capita Corporate Director Limited](/company/05641516) (05641516)
- [Capita Employee Benefits Holdings Limited](/company/06722404) (06722404)
- [Capita Gmps Trustees Limited](/company/08370361) (08370361)
- [Capita Group Secretary Limited](/company/02376959) (02376959)
- [Capita Hch Limited](/company/02384029) (02384029)
- [Capita Health Holdings Limited](/company/06413394) (06413394)
- [Capita Holdings Limited](/company/06027254) (06027254)
- [Capita Insurance Services Holdings Limited](/company/06041965) (06041965)
- [Capita Insurance Services Limited](/company/01396443) (01396443)