--- title: "CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f json: https://whiteintel.dev/api/public/dossier/a38f43f8-e4dc-5641-b216-19b4627d390f identifier: oo:GB-COH-02424853 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02424853` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a38f43f8-e4dc-5641-b216-19b4627d390f ## Cross-source identity The same real-world entity, resolved across sources: - **CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED** — GLEIF · `lei:213800C863GH68M3GV88` — https://whiteintel.dev/entity/cdd8b9ea-6ed4-5cdc-b5d7-59056ef7c24c ## Ownership & control ### Owners / controllers - **Capita Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2c432f5-6c0c-4999-bd5e-891ea008b2dd ### Holdings / subsidiaries - **WESTERN MORTGAGE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6173ce5-d64d-526a-9ae4-55b3da1feb2a - **CAPITA PENSION SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1159ff31-1e3d-5fd1-9a3b-d7975fb16aee - **CAPITA RETAIL FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28d74538-d2d3-5320-9062-93422fd204d0 - **CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df902fc4-b2ed-5b97-adca-399936c6414f - **CAPITA RETAIL FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28d74538-d2d3-5320-9062-93422fd204d0 - **CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df902fc4-b2ed-5b97-adca-399936c6414f - **CAPITA PENSION SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1159ff31-1e3d-5fd1-9a3b-d7975fb16aee - **Fps Group Of Companies Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8eaf362a-a662-424e-b7fe-b1f62991f4e1 - **WESTERN MORTGAGE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6173ce5-d64d-526a-9ae4-55b3da1feb2a ### UBO chain (walk to the ultimate owner) A **1-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:** `02424853` - **Status:** active - **Type:** ltd - **Incorporated:** 1989-09-20 - **Registered office:** First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England - **SIC:** 64999 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Profit / (loss) | -£58,085,366 | | Net assets | £263,333,271 | | Cash | £33,911,356 | | Shareholder funds | £82,000,000 | | Employees | 1781 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01 - BLACKMAN, Laura — director · British · appointed 2022-03-01 - BROWN, Antony Paul — director · British · appointed 2015-08-12 - BURKE, Simon Jonathan — director · British · appointed 2022-03-01 - DIAS, James Robert — director · British · appointed 2023-06-27 - BENNETT, Patricia Joan — secretary · British · appointed 2001-02-27 · resigned 2002-02-19 - BOUTLE, Geoffrey John — secretary · British · appointed 1992-11-11 · resigned 2000-09-12 - CANTLE, Neil Jonathan — secretary · British · appointed 2000-09-12 · resigned 2001-02-27 - CRONIN, Michael Christopher — secretary · British · appointed 2002-07-09 · resigned 2004-08-20 - HURST, Gordon Mark — secretary · British · appointed 2004-08-20 · resigned 2005-10-31 - LOCKWOOD, Kevin Ashley — secretary · British · appointed 2002-02-19 · resigned 2002-07-09 - MARSH, Amanda Jean — secretary · British · resigned 1992-11-11 - CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-04-26 · resigned 2008-12-01 - ADDENBROOKE, Michael — director · British · appointed 2005-02-18 · resigned 2008-07-16 - ALLEN, Michael Derek — director · British · appointed 1997-10-20 · resigned 1999-03-04 - ASHBURN, Christopher Stuart — director · British · appointed 2018-08-24 · resigned 2020-05-21 - BARRY, Neil Fraser James — director · British · appointed 2004-08-27 · resigned 2005-04-04 - BATCHELOR, Dawn Michelle — director · British · appointed 2000-07-01 · resigned 2001-01-12 - BEDFORD, Nicolas Norman — director · British · appointed 2018-02-14 · resigned 2018-06-28 - BEDFORD, Nicolas Norman — director · British · appointed 2009-11-13 · resigned 2012-04-30 ### Beneficial owners (Persons with Significant Control) - [Capita Plc](https://whiteintel.dev/entity/e2c432f5-6c0c-4999-bd5e-891ea008b2dd) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02424853 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02424853 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02424853/filing-history ## 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 LIFE & PENSIONS REGULATED SERVICES LIMITED** — https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f · Structured JSON: https://whiteintel.dev/api/public/dossier/a38f43f8-e4dc-5641-b216-19b4627d390f._ _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"._