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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LIBERATA UK LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PIFC CONSULTING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SBJ BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
S.G. INGRAM : ACTUARY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MINTON HOUSE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HERO INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
HCL INSURANCE BPO SERVICES LIMITED ROMFORD ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CMGL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CAPITA CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FIRSTASSIST SERVICES HOLDINGS LIMITED BRIGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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

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