CAPITA PENSION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA PENSION SOLUTIONS LIMITED
COMPANY NUMBER
02260524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
20/05/1988
(36 years and 6 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2012
27/04/2021
CAPITA EMPLOYEE BENEFITS LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 08702437412
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Po Box 215
Faverdale Industrial Estate
Darlington
County Durham
DL3 9GT
Telephone: 1699700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PLC | Active - Accounts Filed | View Report |
| CAPITA PENSION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ATLAS MASTER TRUST TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA PENSION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA PENSION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA PENSION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
09/10/2018 - Present (6 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/10/2018 - Present (6 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Rosalind Altmann (929816524) Appointed |
| 21/07/2022 | New Board Member Andrew Darfoor (929816445) Appointed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | Chandrasekhar Ramamurthy (900259536) has left the board |
| 30/03/2022 | New Board Member Chandrasekhar Ramamurthy (900259536) Appointed |
| 06/01/2022 | Simon Newton (908727443) has left the board |
| 29/06/2021 | New Board Member Simon Newton (908727443) Appointed |
| 15/05/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 21/08/2020 | Simon James Sherwood Mayall (916030602) has left the board |
| 09/03/2020 | New Board Member Chantal Free (926373257) Appointed |
| 28/02/2020 | New Board Member Nigel Jeffrey Purveur (912139562) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | Peter Marcus Telford (925145025) has left the board |
| 22/08/2019 | Erika Bannerman (924823034) has left the board |
| 22/08/2019 | Gareth Pickles (920497985) has left the board |
| 02/07/2019 | Chandrasekhar Ramamurthy (925968499) has left the board |
| 02/07/2019 | New Board Member Chandrasekhar Ramamurthy (900259536) Appointed |
| 24/06/2019 | New Board Member Chandrasekhar Ramamurthy (925968499) Appointed |
| 08/06/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Erika Bannerman (924823034) Appointed |
| 17/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | Alexandra Mary Moffatt (925260189) has left the board |
| 28/11/2018 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 21/11/2018 | New Board Member Alexandra Mary Moffatt (925260189) Appointed |
| 14/11/2018 | Stuart Robert Heatley (925216885) has left the board |
| 14/11/2018 | New Board Member Stuart Robert Heatley (923438689) Appointed |
| 12/11/2018 | Nicholas Edward Latner (918890791) has left the board |
| 08/11/2018 | New Board Member Gareth Pickles (920497985) Appointed |
| 07/11/2018 | New Board Member Stuart Robert Heatley (925216885) Appointed |
| 01/11/2018 | New Board Member Christopher Charles Clements (925194750) Appointed |
| 24/10/2018 | Peter Marcus Telford (925145033) has left the board |
| 24/10/2018 | New Board Member Peter Marcus Telford (925145025) Appointed |
| 17/10/2018 | New Board Member Peter Marcus Telford (925145033) Appointed |
| 09/10/2018 | Change in Reg. Office |
| 04/09/2018 | Timothy Tracy Brooke (916662682) has left the board |
| 28/08/2018 | Susan Lesley Ring (906351394) has left the board |
| 17/07/2018 | Andrew John Bowman (919028727) has left the board |
| 06/05/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Andrew John Bowman (919028727) Appointed |
| 14/03/2018 | Nicolas Norman Bedford (922494720) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Simon James Sherwood Mayall (916030602) Appointed |
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