CAPITA PENSION SOLUTIONS LIMITED
Overview
| Company Name | CAPITA PENSION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02260524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA PENSION SOLUTIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CAPITA PENSION SOLUTIONS LIMITED located?
| Registered Office Address | First Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA PENSION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA EMPLOYEE BENEFITS LIMITED | Oct 18, 2012 | Oct 18, 2012 |
| CAPITA HARTSHEAD LIMITED | Jan 02, 2009 | Jan 02, 2009 |
| CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED | Dec 06, 2007 | Dec 06, 2007 |
| ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC | Sep 07, 1988 | Sep 07, 1988 |
| BALANCEMULTI PUBLIC LIMITED COMPANY | May 20, 1988 | May 20, 1988 |
What are the latest accounts for CAPITA PENSION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITA PENSION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CAPITA PENSION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stuart Robert Heatley as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Navid Sotoodeh as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD | 1 pages | AD02 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 25, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Capita Plc as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||
Amended full accounts made up to Dec 31, 2023 | 53 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr. Rosalind Altmann as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Darfoor as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||
Termination of appointment of Chandrasekhar Ramamurthy as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Newton as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chantal Free as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Newton as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 53 pages | AA | ||||||||||
Certificate of change of name Company name changed capita employee benefits LIMITED\certificate issued on 27/04/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Amended full accounts made up to Dec 31, 2019 | 52 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2019 | 53 pages | AA | ||||||||||
Who are the officers of CAPITA PENSION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| ALTMANN, Rosalind | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 298165240001 | |||||||||
| CLEMENTS, Christopher Charles | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 251947500001 | |||||||||
| DARFOOR, Andrew | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 298164450001 | |||||||||
| SOTOODEH, Navid | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | United Kingdom | British | 297370580001 | |||||||||
| FAHY, Michael Jon | Secretary | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | British | 12938290003 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ADDENBROOKE, Michael | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 139838030001 | |||||||||
| ALLENBY, Ian Nicholas | Director | 7 Teesdale Road Leytonstone E11 1NQ London | British | 3484990001 | ||||||||||
| BANNERMAN, Erika | Director | Berners Street W1T 3LR London 30 England | England | British | 248230340001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 224947200001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 England | England | British | 147404780001 | |||||||||
| BLANKS, Denise | Director | 23 Russell Road N8 8HN London | British | 72946470001 | ||||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 | England | British | 190287270001 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BRAITHWAITE, Philip Charles | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 151010370001 | |||||||||
| BROOKE, Timothy Tracy | Director | Berners Street W1T 3LR London 30 England | England | British | 166626820003 | |||||||||
| BURNS, Nicholas Mackenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 193582290001 | |||||||||
| DAVIES, Simon John | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 139603860001 | |||||||||
| FREE, Chantal | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 263732570001 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HACKING, Nigel Paul | Director | 31 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire | United Kingdom | British | 141457500001 | |||||||||
| HALL, Simon Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 205510850001 | |||||||||
| HEATLEY, Stuart Robert | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | Scotland | British | 234386890001 | |||||||||
| HIRD, Ann | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 155208660001 | |||||||||
| HOUGH, John William | Director | 39 Waldegrave Road Upper Norwood SE19 2AL London | England | British | 3484980001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| JONES, Anne Elizabeth | Director | 87 Malford Grove E18 2DH South Woodford London | British | 72947380001 | ||||||||||
| LATNER, Nicholas Edward | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 188907910001 | |||||||||
| MAYALL, Simon James Sherwood | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 160306020002 | |||||||||
| MCCALLUM, Niall John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 319738220001 | |||||||||
| MOFFATT, Alexandra Mary | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 206456460001 | |||||||||
| NEWTON, Simon | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 87274430001 | |||||||||
| PARKINSON, Stephen David | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | 89576180001 | |||||||||
| PEARCE, Malcolm Ewart | Director | 15 Cross Street N1 2BH London | British | 78964180002 |
Who are the persons with significant control of CAPITA PENSION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Plc | Jun 30, 2019 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Capita Life & Pensions Regulated Services Limited | Apr 06, 2016 | Berners Street W1T 3LR London 30 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0