CAPITA PENSION SOLUTIONS LIMITED
Company Number
02260524
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
EnglandCountry of Residence
Scotland
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
2 Farm Crescent
Napsbury Park
St Albans
Hertfordshire
AL2 1UQRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TUDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
Westminster
London
SW1P 1QT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
7 Teesdale Road
Leytonstone
London
E11 1NQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Berners Street
London
W1T 3LR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Senior Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Russell Road
London
N8 8HNDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Business Support Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
Westminster
London
SW1P 1QT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Berners Street
London
W1T 3LR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
Westminster
London
SW1P 1QT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
31 Tilsworth Road
Beaconsfield
Buckinghamshire
HP9 1TRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
Westminster
London
SW1P 1QT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
39 Waldegrave Road
Upper Norwood
London
SE19 2ALCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
87 Malford Grove
South Woodford
London
E18 2DHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Berners Street
London
W1T 3LR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Berners Street
London
W1T 3LR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
Westminster
London
SW1P 1QT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Cross Street
London
N1 2BHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Berners Street
London
W1T 3LR
EnglandCountry of Residence
Scotland
Capita Plc
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
EnglandCapita Life & Pensions Regulated Services Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
30
Berners Street
London
W1T 3LR
England