CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

65 GRESHAM STREET, LONDON, EC2V 7NQ

Previous name: FPS STAFF PENSION SCHEME TRUSTEES LIMITED (changed on 01-Dec-2011)

Company Number: 02328910
Incorporation date: 16-Dec-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 35.3 years old and is currently active. It is controlled by multiple entities. Retained earnings is negative (GBP -2), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP -2
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 2 -2
31-Dec-2021 GBP 2 2
31-Dec-2020 GBP 2 2
31-Dec-2019 GBP 2 2
31-Dec-2018 GBP 2 2
31-Dec-2013 GBP 2 2
31-Dec-2012 GBP 2 2
31-Dec-2011 GBP 2 2

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CAPITA GROUP SECRETARY LIMITED 01 Dec 2008 28 Mar 2024 6 - 92
Resigned LINK COMPANY MATTERS LIMITED 01 Sep 2005 01 Dec 2008 258 - 663
Resigned Frances Karen Louise BLACK 01 Sep 2000 01 Sep 2005 0 - 24
Resigned Keith Brian PARKINSON 28 Apr 2000 31 Aug 2000 0 - 17
Resigned Nicholas Humphrey JONES 24 Jan 1996 28 Apr 2000 0 - 19
Resigned Lionel Barry AKID 24 Jan 1996 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kevin Thomas FLEMING 13 Jan 2020 Director British 2 - 00 (0.0%)
Active Ellen Marie RATCLIFFE 30 Jun 2019 Director British 2 - 11 (33.3%)
Resigned Simon James Sherwood MAYALL 09 Feb 2015 20 Dec 2019 Director British 0 - 61 (16.7%)
Resigned Paul Andrew STURGESS 16 May 2011 31 Dec 2014 Director British 2 - 50 (0.0%)
Resigned Richard HARDY 30 Sep 2007 16 May 2011 Director British 0 - 10 (0.0%)
Resigned Stephen John INGAMELLS 15 Nov 2005 30 Jun 2019 Director British 1 - 51 (16.7%)
Resigned Stephen David PARKINSON 01 Sep 2005 08 Dec 2005 Company Director British 0 - 3614 (38.9%)
Resigned Michael ADDENBROOKE 01 Sep 2005 15 Nov 2005 Company Director British 0 - 61 (16.7%)
Resigned Frances Karen Louise BLACK 28 Apr 2000 30 Nov 2005 Accountant British 0 - 2410 (41.7%)
Resigned David John WHELPDALE 06 Oct 1997 31 Jan 2004 Group Pensions Consultant British 0 - 10 (0.0%)
Resigned Nicholas Humphrey JONES 16 Jul 1992 28 Apr 2000 Financial Controller British 0 - 197 (36.8%)
Resigned Alan John HINKS 16 Jul 1992 Retired Accountant British 0 - 52 (40.0%)
Resigned David Ronald BRAITHWAITE 04 Oct 2007 Employee Benefits Consultant British 0 - 147 (50.0%)
Resigned Martin William LE RAY 06 Oct 1997 Technical Consultant - Retired British 0 - 10 (0.0%)
Resigned Alexander William Gilbert PURKISS 30 Sep 2007 Insurance Official (Retired) British 0 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 16.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GISSINGS TRUSTEES LIMITED (01733085) - Liquidation
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED (02328910) - Active
CAPITA GMPS TRUSTEES LIMITED (08370361) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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