---
title: "CAPITA RETAIL FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28d74538-d2d3-5320-9062-93422fd204d0
json: https://whiteintel.dev/api/public/dossier/28d74538-d2d3-5320-9062-93422fd204d0
identifier: oo:GB-COH-05296886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITA RETAIL FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05296886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28d74538-d2d3-5320-9062-93422fd204d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d74538-d2d3-5320-9062-93422fd204d0  

## Ownership & control

### Owners / controllers

- **CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f
- **CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05296886`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-11-25
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 66190

### Officers

- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01
- CLEMENTS, Christopher Charles — director · British · appointed 2022-03-14
- CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2012-10-01
- PENGELLY, Arlene Faith — secretary · British · appointed 2004-11-25 · resigned 2005-07-08
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-07-08 · resigned 2008-12-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-11-25 · resigned 2004-11-25
- AJIT, Aparajita — director · British · appointed 2022-07-15 · resigned 2024-04-09
- BARRY, Neil Fraser James — director · British · appointed 2004-11-25 · resigned 2007-08-20
- BEDFORD, Nicolas Norman — director · British · appointed 2009-11-13 · resigned 2012-05-04
- BILLINGHAM, Mark — director · British · appointed 2022-10-17 · resigned 2023-03-31
- BLAKE, Adam Joseph — director · British · appointed 2019-11-21 · resigned 2020-10-23
- BRAITHWAITE, Philip Charles — director · British · appointed 2008-07-16 · resigned 2011-12-01
- BURNS, Nicholas Mckenzie Herbert — director · British · appointed 2012-10-05 · resigned 2013-04-10
- CARSON, Paul William — director · British · appointed 2015-05-13 · resigned 2017-11-01
- CHAPPLE, Aimie Nicole — director · British · appointed 2019-11-21 · resigned 2022-10-17
- CLEMENTS, Karen Suzanne — director · British · appointed 2014-06-10 · resigned 2017-05-05
- CRAWFORD, David William — director · British · appointed 2013-08-30 · resigned 2013-12-06
- DAVIES, Simon John — director · British · appointed 2007-09-21 · resigned 2009-10-19
- DOYLE, Patrick Michael — director · British · appointed 2010-01-19 · resigned 2010-02-28
- DOYLE, Patrick Michael — director · British · appointed 2008-11-21 · resigned 2010-01-19

### Beneficial owners (Persons with Significant Control)

- [Capita Life & Pensions Regulated Services Limited](https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05296886

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITA RETAIL FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/28d74538-d2d3-5320-9062-93422fd204d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA RETAIL FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/28d74538-d2d3-5320-9062-93422fd204d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/28d74538-d2d3-5320-9062-93422fd204d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._