--- title: "CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/df902fc4-b2ed-5b97-adca-399936c6414f json: https://whiteintel.dev/api/public/dossier/df902fc4-b2ed-5b97-adca-399936c6414f identifier: oo:GB-COH-06722404 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06722404` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/df902fc4-b2ed-5b97-adca-399936c6414f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df902fc4-b2ed-5b97-adca-399936c6414f ## Ownership & control ### Owners / controllers - **CAPITA PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/06b4540e-bf7c-57e4-b995-03ccf54db587 - **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 - **CAPITA PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06b4540e-bf7c-57e4-b995-03ccf54db587 ### Holdings / subsidiaries - **SBJ BENEFIT CONSULTANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3482431c-674a-52ed-bcc6-f08b85d036b6 - **SBJ PROFESSIONAL TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c35d3ab-fb51-53dc-bb17-dc25c8c0a565 - **E.B. CONSULTANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9c84e44-6a5a-52ee-b750-0a17fbc637fe - **E.B. CONSULTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9c84e44-6a5a-52ee-b750-0a17fbc637fe - **SBJ PROFESSIONAL TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c35d3ab-fb51-53dc-bb17-dc25c8c0a565 - **SBJ BENEFIT CONSULTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3482431c-674a-52ed-bcc6-f08b85d036b6 ### UBO chain (walk to the ultimate owner) A **5-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:** `06722404` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-10-13 - **Registered office:** First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England - **SIC:** 70100 ### Officers - CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2012-04-23 - CLEMENTS, Christopher Charles — director · British · appointed 2018-10-31 - CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2024-02-20 - SMALL, Jeremy Peter — secretary · British · appointed 2009-01-20 · resigned 2012-04-23 - PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2008-10-13 · resigned 2009-01-20 - ANDERSON, Philip John — director · British · appointed 2008-10-13 · resigned 2012-04-23 - BEDFORD, Nicolas Norman — director · British · appointed 2012-04-23 · resigned 2012-05-04 - BOWMAN, Andrew John — director · British · appointed 2014-08-12 · resigned 2018-07-03 - BURNS, Nicholas Mackenzie Herbert — director · British · appointed 2010-09-14 · resigned 2015-05-31 - CRAWFORD, David William — director · British · appointed 2013-08-30 · resigned 2013-12-06 - GRAY, Bruce Nelson — director · British · appointed 2014-06-18 · resigned 2014-08-12 - GREATOREX, Anthony Nicholas — director · British · appointed 2014-02-03 · resigned 2014-06-18 - HALL, Simon Edward — director · British · appointed 2016-02-16 · resigned 2017-02-10 - HEATLEY, Stuart Robert — director · British · appointed 2021-07-14 · resigned 2025-11-24 - HIRD, Ann — director · British · appointed 2012-04-23 · resigned 2012-11-15 - HOLT, Antony Vincent — director · British · appointed 2010-09-14 · resigned 2012-04-23 - JARVIS, Ian Edward — director · British · appointed 2014-06-18 · resigned 2016-02-16 - LATNER, Nicholas Edward — director · British · appointed 2017-10-12 · resigned 2018-10-31 - MOFFATT, Alexandra Mary — director · British · appointed 2018-07-11 · resigned 2020-12-31 - RING, Susan Lesley — director · British · appointed 2014-06-18 · resigned 2018-07-20 ### Beneficial owners (Persons with Significant Control) - [Capita Plc](https://whiteintel.dev/entity/06b4540e-bf7c-57e4-b995-03ccf54db587) — 75–100% shares · corporate PSC · England — since 2021-12-01 - [Capita Life & Pensions Regulated Services Limited](https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f) — 75–100% shares · corporate PSC · England — ceased 2021-12-01 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06722404 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06722404 ## 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 EMPLOYEE BENEFITS HOLDINGS LIMITED** — https://whiteintel.dev/entity/df902fc4-b2ed-5b97-adca-399936c6414f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/df902fc4-b2ed-5b97-adca-399936c6414f · Structured JSON: https://whiteintel.dev/api/public/dossier/df902fc4-b2ed-5b97-adca-399936c6414f._ _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"._