CAPITA PENSION SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA PENSION SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA PENSION SOLUTIONS LIMITED was incorporated 35 years ago on 20/05/1988 and has the registered number: 02260524. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA PENSION SOLUTIONS LIMITED was incorporated 35 years ago on 20/05/1988 and has the registered number: 02260524. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA PENSION SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA EMPLOYEE BENEFITS LIMITED (until 27/04/2021)
CAPITA EMPLOYEE BENEFITS LIMITED (until 27/04/2021)
CAPITA HARTSHEAD LIMITED (until 18/10/2012)
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED (until 02/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MR CHRISTOPHER CHARLES CLEMENTS | Nov 1982 | British | Director | 2018-10-17 | CURRENT |
ANDREW DARFOOR | Mar 1974 | British | Director | 2022-07-14 | CURRENT |
MS ROSALIND ALTMANN | Apr 1956 | British | Director | 2022-07-14 | CURRENT |
MR STUART HEATLEY | Feb 1967 | British | Director | 2018-10-09 | CURRENT |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2015-10-21 UNTIL 2016-12-15 | RESIGNED |
MR NIGEL PAUL HACKING | Feb 1956 | British | Director | RESIGNED | |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2012-01-11 UNTIL 2014-02-03 | RESIGNED |
MS SUSAN LESLEY RING | Feb 1961 | British | Director | 2014-01-17 UNTIL 2018-07-20 | RESIGNED |
MR CHANDRASEKHAR BABLOO RAMAMURTHY | Apr 1956 | British | Director | 2019-06-19 UNTIL 2022-03-31 | RESIGNED |
MR NIGEL JEFFREY PURVEUR | Sep 1954 | British | Director | 2020-01-14 UNTIL 2021-01-02 | RESIGNED |
ANN HIRD | Mar 1957 | British | Director | 2010-12-09 UNTIL 2012-11-15 | RESIGNED |
MALCOLM EWART PEARCE | Nov 1968 | British | Director | 2001-11-01 UNTIL 2007-09-19 | RESIGNED |
GARETH PICKLES | Sep 1967 | British | Director | 2018-10-24 UNTIL 2019-07-31 | RESIGNED |
SIMON NEWTON | Nov 1963 | British | Director | 2021-06-14 UNTIL 2021-12-31 | RESIGNED |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2018-11-14 UNTIL 2020-12-31 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2017-05-10 UNTIL 2017-09-15 | RESIGNED |
MR SIMON JAMES SHERWOOD MAYALL | Oct 1967 | British | Director | 2017-12-11 UNTIL 2020-08-14 | RESIGNED |
MR NICHOLAS EDWARD LATNER | Jul 1978 | British | Director | 2017-04-01 UNTIL 2018-10-31 | RESIGNED |
ANNE ELIZABETH JONES | Nov 1960 | British | Director | 2000-11-01 UNTIL 2007-09-19 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-01-03 UNTIL 2016-03-23 | RESIGNED |
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2007-09-19 UNTIL 2008-12-18 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2015-03-10 UNTIL 2017-05-16 | RESIGNED |
MR MICHAEL JON FAHY | Jun 1954 | British | Secretary | RESIGNED | |
DENISE BLANKS | Mar 1961 | British | Director | 2000-11-01 UNTIL 2006-06-30 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-09-19 UNTIL 2008-12-01 | RESIGNED | ||
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-03-18 UNTIL 2015-04-17 | RESIGNED |
MRS CHANTAL FREE | May 1968 | British | Director | 2020-02-23 UNTIL 2021-06-30 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2007-09-19 UNTIL 2009-10-19 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2012-07-31 UNTIL 2015-06-26 | RESIGNED |
MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2015-10-21 UNTIL 2018-08-31 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2008-12-18 UNTIL 2011-12-01 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2014-10-23 UNTIL 2017-02-10 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2018-03-05 UNTIL 2018-07-03 | RESIGNED |
CHRISTOPHER DOUGLAS SMITH | May 1956 | British | Director | 2006-11-01 UNTIL 2007-09-19 | RESIGNED |
MR MICHAEL ADDENBROOKE | Jan 1955 | British | Director | 2007-09-19 UNTIL 2012-07-09 | RESIGNED |
MR IAN NICHOLAS ALLENBY | Sep 1954 | British | Director | RESIGNED | |
ERIKA BANNERMAN | May 1971 | British | Director | 2019-05-09 UNTIL 2019-08-07 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2017-02-09 UNTIL 2018-02-01 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2009-11-13 UNTIL 2010-09-22 | RESIGNED |
MR SIMON EDWARD HALL | Oct 1975 | British | Director | 2016-06-10 UNTIL 2017-02-10 | RESIGNED |
MR JOHN WILLIAM HOUGH | Apr 1953 | British | Director | RESIGNED | |
MR PETER MARCUS TELFORD | Nov 1957 | British | Director | 2018-10-09 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Plc | 2019-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Life & Pensions Regulated Services Limited | 2016-04-06 - 2019-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_PENSION_SOLUTIONS_ - Accounts | 2023-06-13 | 31-12-2022 | |
CAPITA_PENSION_SOLUTIONS_ - Accounts | 2022-04-27 | 31-12-2021 | |
CAPITA_PENSION_SOLUTIONS_ - Accounts | 2021-05-13 | 31-12-2020 | |
CAPITA_EMPLOYEE_BENEFITS_ - Accounts | 2021-03-13 | 31-12-2019 | £50 equity |