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All Information about:

                        
Name

Capita Pension Solutions Limited

Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
VAT ID no VAT ID available
Company No. 02260524 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65300 - Pension funding
66190 - Other activities auxiliary to financial services, except insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Capita Employee Benefits Limited
  • Capita Hartshead Limited
  • Capita Hartshead (Actuaries & Pension Consultants) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Plc Status: Active Notified: 30/06/2019 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Life & Pensions Regulated Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Companies House Number: 02424853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Altmann, Rosalind London, England Status: Active Notified: 14/07/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 02376959
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Clements, Christopher Charles London, England Status: Active Notified: 17/10/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Darfoor, Andrew London, England Status: Active Notified: 14/07/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heatley, Stuart Robert London, England Status: Active Notified: 09/10/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 10/05/2017 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purveur, Nigel Jeffrey London, England Status: Ceased Notified: 14/01/2020 Ceased: 02/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Capita Hartshead Benefit Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02170212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Hartshead Consultancy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00992624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atlas Master Trust Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2021 Companies House Number: 09633840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors