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All Information about:

                        
Name

Capita International Retirement Benefit Scheme Trustees Limited

Address
65 Gresham Street
London
EC2V 7NQ
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
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (3)

    Source: Companies House
    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
    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