The following firms are registered in England with their registered office at 65 Gresham Street, London, EC2V 7NQ and are authorised and regulated by the Financial Conduct Authority (FCA):
- Capita Life & Pensions Regulated Services Limited registered company number 2424853 (FCA FRN:145540)
- Capita Customer Management Limited registered company number 01336850 (FCA FRN: 312851)
- Capita Commercial Insurance Services Limited registered company number 02845397(FCA FRN: 311732)
- Capita Managing Agency Limited registered company number 03935227 (FCA FRN: 204976)*
- Capita Employee Benefits (Consulting) Limited registered company number 01860772 (FCA FRN: 115051)
- Capita Employee Benefits Limited registered company number 02260524 (FCA FRN: 142484)
- Western Mortgage Services Limited registered company number 03191608 (FCA FRN: 303140)
- Capita Mortgage Administration Limited registered company number 02042968 (FCA FRN: 306064)
- Pay360 Limited registered company number 2081330 (FCA FRN: 835764)
*Capita Managing Agency Limited is additionally authorised and regulated by the Prudential Regulation (PRA).
The following firms are authorised and regulated by other regulators:
Capita Life and Pensions Services (Isle of Man) Limited is registered as an Insurance Manager by the Isle of Man Financial Services Authority (IOMFSA) it is registered in the Isle of Man with its registered office at PO Box 227, Clinch's House, Lord Street, Douglas, Isle of Man, IM99 1RZ and company number 006702V.
Capita Life and Pensions Services (Ireland) Limited is regulated by the Central Bank of Ireland (CBI) it is registered in Ireland with its registered office at Montague House, Adelaide Road, Dublin 2, D02 K039 and company number 209958.
Optima Legal Services Limited is authorised and regulated by the Solicitors Regulation Authority (SRA ID 441547) it is registered in England with its registered office at Hepworth House, Claypit Lane, Leeds, LS2 8AE and company number 05781608. Optima Legal is a trading name of Optima Legal Services Limited.