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Home > England & Wales Companies > CAPITA PENSION SOLUTIONS LIMITED
Company Information for CAPITA PENSION SOLUTIONS LIMITED
65 Gresham Street, London, EC2V 7NQ,
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Company Registration Number
 02260524 Private Limited Company
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Company Overview
About Capita Pension Solutions Ltd
CAPITA PENSION SOLUTIONS LIMITED was founded on 1988-05-20 and has its registered office in London. The organisation's status is listed as "Active". Capita Pension Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CAPITA PENSION SOLUTIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| 65 Gresham Street London EC2V 7NQ Other companies in SW1P | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02260524 | |
|---|---|---|
| Company ID Number | 02260524 | |
| Date formed | 1988-05-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-12-31 | |
| Return next due | 2025-01-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-25 11:08:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA PENSION SOLUTIONS LIMITED
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Company Officers of CAPITA PENSION SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
ANDREW JOHN BOWMAN |
||
TIMOTHY TRACY BROOKE |
||
NICHOLAS EDWARD LATNER |
||
SIMON JAMES SHERWOOD MAYALL |
||
SUSAN LESLEY RING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLAS NORMAN BEDFORD |
Director | ||
NIALL JOHN MCCALLUM |
Director | ||
JAMES D'ARCY VINCENT |
Director | ||
ANDREW JOHN BOWMAN |
Director | ||
SIMON EDWARD HALL |
Director | ||
RICHARD JOHN SHEARER |
Director | ||
IAN EDWARD JARVIS |
Director | ||
NICHOLAS MACKENZIE HERBERT BURNS |
Director | ||
ANTHONY NICHOLAS GREATOREX |
Director | ||
STEPHEN SHARP |
Director | ||
ANN HIRD |
Director | ||
MICHAEL ADDENBROOKE |
Director | ||
PHILIP CHARLES BRAITHWAITE |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
SIMON JOHN DAVIES |
Director | ||
STEPHEN DAVID PARKINSON |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL JON FAHY |
Company Secretary | ||
IAN NICHOLAS ALLENBY |
Director | ||
JOHN WILLIAM HOUGH |
Director | ||
ANNE ELIZABETH JONES |
Director | ||
MALCOLM EWART PEARCE |
Director | ||
CHRISTOPHER DOUGLAS SMITH |
Director | ||
DENISE BLANKS |
Director | ||
NIGEL PAUL HACKING |
Director |
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| CAPITA SOUTHAMPTON LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Liquidation | |
| ORANGE BUS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2002-05-22 | Liquidation | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
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| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| CAPITA DUBAI LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2004-07-19 | Liquidation | |
| OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2011-12-19 | Active | |
| CAPITA CUSTOMER MANAGEMENT LIMITED | Director | 2017-01-19 | CURRENT | 1977-11-02 | Active | |
| VOICE MARKETING LIMITED | Director | 2017-01-01 | CURRENT | 2006-05-17 | Liquidation | |
| VENTURA (UK) INDIA LIMITED | Director | 2017-01-01 | CURRENT | 2004-05-18 | Active | |
| CAPITA INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1992-02-03 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 1986-10-29 | Dissolved 2015-05-26 | |
| E.B. CONSULTANTS LIMITED | Director | 2014-09-05 | CURRENT | 1973-04-03 | Active | |
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 2008-10-13 | Active | |
| PIB RISK SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1992-01-30 | Active | |
| THISTLE INSURANCE SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1938-03-31 | Active | |
| Q UNDERWRITING SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2014-03-19 | Active | |
| MONZO BANK LIMITED | Director | 2015-09-15 | CURRENT | 2015-02-18 | Active | |
| VALIAMO LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2008-10-13 | Active | |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Director | 2017-04-01 | CURRENT | 1984-11-05 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Director | 2017-12-11 | CURRENT | 1984-11-05 | Liquidation | |
| CAPITA GMPS TRUSTEES LIMITED | Director | 2017-02-01 | CURRENT | 2013-01-22 | Active | |
| CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Director | 2015-02-09 | CURRENT | 1988-12-16 | Active | |
| CAPITA CORPORATE DIRECTOR LIMITED | Director | 2013-09-05 | CURRENT | 2005-12-01 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1989-09-20 | Active | |
| E.B. CONSULTANTS LIMITED | Director | 2014-08-12 | CURRENT | 1973-04-03 | Active | |
| GISSINGS TRUSTEES LIMITED | Director | 2014-08-12 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Director | 2014-08-12 | CURRENT | 1989-05-19 | Liquidation | |
| CAPITA (BANSTEAD 2011) LIMITED | Director | 2014-08-12 | CURRENT | 1994-01-17 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Director | 2014-06-18 | CURRENT | 2008-10-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ANDREW DARFOOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL FREE | |
| AP01 | DIRECTOR APPOINTED MR SIMON NEWTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CERTNM | Company name changed capita employee benefits LIMITED\certificate issued on 27/04/21 | |
| AAMD | Amended full accounts made up to 2019-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| RP04SH01 | Second filing of capital allotment of shares GBP30,115,627 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JEFFREY PURVEUR | |
| AD02 | Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
| PSC05 | Change of details for Capita Plc as a person with significant control on 2020-09-25 | |
| RES11 | Resolutions passed:
| |
| SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 30115627 | |
| RES11 | Resolutions passed:
| |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 30115626 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES SHERWOOD MAYALL | |
| AP01 | DIRECTOR APPOINTED MRS CHANTAL FREE | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JEFFREY PURVEUR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARCUS TELFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIKA BANNERMAN | |
| PSC02 | Notification of Capita Plc as a person with significant control on 2019-06-30 | |
| PSC07 | CESSATION OF CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR CHANDRASEKHAR RAMAMURTHY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED ERIKA BANNERMAN | |
| AD04 | Register(s) moved to registered office address 30 Berners Street London W1T 3LR | |
| AD02 | Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD LATNER | |
| AP01 | DIRECTOR APPOINTED MR GARETH PICKLES | |
| AP01 | DIRECTOR APPOINTED MR STUART ROBERT HEATLEY | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLEMENTS | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| AP01 | DIRECTOR APPOINTED MR PETER MARCUS TELFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM 17 Rochester Row London SW1P 1QT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRACY BROOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY RING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CH01 | Director's details changed for Mr Nicholas Edward Latner on 2018-06-15 | |
| CH01 | Director's details changed for Mr Andrew John Bowman on 2018-06-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRACY BROOKE / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LESLEY RING / 15/06/2018 | |
| PSC05 | Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 2018-06-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES SHERWOOD MAYALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCCALLUM | |
| AP01 | DIRECTOR APPOINTED NIALL JOHN MCCALLUM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD LATNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 30115625 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
| AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY TRACY BROOKE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 30115625 | |
| AR01 | 31/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | |
| AP01 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 30115625 | |
| AR01 | 31/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MCKENZIE HERBERT BURNS / 18/10/2014 | |
| SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 30115625 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | |
| MISC | SECTION 519 CA 2006 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | |
| AP01 | DIRECTOR APPOINTED SUSAN LESLEY RING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 115625 | |
| AR01 | 31/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN EDWARD JARVIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HIRD | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED CAPITA HARTSHEAD LIMITED CERTIFICATE ISSUED ON 18/10/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS MCKENZIE HERBERT BURNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADDENBROOKE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN SHARP | |
| AR01 | 31/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 31/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
| AP01 | DIRECTOR APPOINTED ANN HIRD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 15/02/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 31/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED NICOLAS NORMAN BEDFORD | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PARKINSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DAVIES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BRAITHWAITE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADDENBROOKE / 01/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADDENBROOKE / 18/06/2009 | |
| 288a | DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 02/01/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ | |
| CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 26/11/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to CAPITA PENSION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITA PENSION SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SHARNBROOK LIMITED | |
| AGREEMENT FOR LEASE | Satisfied | SHARNBROOK LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITA PENSION SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of CAPITA PENSION SOLUTIONS LIMITED registering or being granted any patents Domain Names
CAPITA PENSION SOLUTIONS LIMITED owns 22 domain names.
barloworlddcpensionplan.co.uk disneypensions.co.uk epwinpension.co.uk epsl.co.uk enersysukpension.co.uk gissings.co.uk hcukpensionplan.co.uk heinz2000pensionplan.co.uk heinzukpensionplan.co.uk mlpension.co.uk mhapensions.co.uk rrbpf.co.uk aeatpensions.co.uk itwukpension.co.uk itwdcps.co.uk myallenoverypension.co.uk pensionsoffice.co.uk ripscheme.co.uk vwpension.co.uk kierpension.co.uk aspen-plc.co.uk liffepension.co.uk
Income
Government Income
Government spend with CAPITA PENSION SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| Suffolk County Council | |
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| Suffolk County Council | |
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| London Borough of Waltham Forest | |
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| London Borough of Waltham Forest | |
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| London Borough of Waltham Forest | |
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| Royal Borough of Kensington & Chelsea | |
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| London Borough of Waltham Forest | |
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| Royal Borough of Kensington & Chelsea | |
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| London Borough of Waltham Forest | |
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| Royal Borough of Kensington & Chelsea | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA PENSION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA PENSION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITA PENSION SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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