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Jméno	Capita Retail Financial Services Limited
Adresa	65 Gresham Street London EC2V 7NQ
VAT ID (DIČ)	no VAT ID available
Company No.	05296886 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Capita Life & Pensions (Regulated) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Capita Life & Pensions Regulated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02424853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 01/10/2012 Role: Director Nationality: Other

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other

Clements, Christopher Charles London, England Status: Active Notified: 14/03/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ajit, Aparajita London, England Status: Ceased Notified: 15/07/2022 Ceased: 09/04/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crawford, David William London, United Kingdom Status: Ceased Notified: 30/08/2013 Ceased: 06/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Capita Retail Financial Services Limited

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Persons with Significant Control (1)

Officers (5)