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All Information about:

                        
Name

Capita Pension Solutions Limited

Address
65 Gresham Street
London
EC2V 7NQ
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)

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    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 (7)

    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
    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: Scotland 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