Capita Pension Solutions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCapita PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-30 · No cessation recorded
Source record 133244744Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-30
Source record 129650146People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalAD
Andrew DarfoorCurrent director
Appointed 2022-07-14 · 4 yrs · Director
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 38 historical appointments
SN
Simon NewtonResigned director
Resigned 2021-06-14 · Director
CF
Chantal FreeResigned director
Resigned 2020-02-23 · 1 yr · Director
NP
Nigel PurveurResigned director
Resigned 2020-01-14 · Director
CR
Chandrasekhar RamamurthyResigned director
Resigned 2019-06-19 · 2 yrs · Director
EB
Erika BannermanResigned director
Resigned 2019-05-09 · Director
AM
Alexandra MoffattResigned director
Resigned 2018-11-14 · 2 yrs · Director
GP
Gareth PicklesResigned director
Resigned 2018-10-24 · Director
PT
Peter TelfordResigned director
Resigned 2018-10-09 · Director
SH
Stuart HeatleyResigned director
Resigned 2018-10-09 · 7 yrs · Director
AB
Andrew BowmanResigned director
Resigned 2018-03-05 · Director
SM
Simon MayallResigned director
Resigned 2017-12-11 · 2 yrs · Director
NM
Niall MccallumResigned director
Resigned 2017-05-10 · Director
NL
Nicholas LatnerResigned director
Resigned 2017-04-01 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2017-02-09 · Director
SH
Simon HallResigned director
Resigned 2016-06-10 · Director
TB
Timothy Brooke ThomResigned director
Resigned 2015-10-21 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2015-10-21 · 1 yr · Chartered Accountant
JV
James VincentResigned director
Resigned 2015-03-10 · 2 yrs · Director
AG
Anthony GreatorexResigned director
Resigned 2014-03-18 · 1 yr · Chartered Accountant
SR
Susan RingResigned director
Resigned 2014-01-17 · 4 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2014-01-03 · 2 yrs · Director
NB
Nicholas BurnsResigned director
Resigned 2012-07-31 · 2 yrs · Director
SS
Stephen SharpResigned director
Resigned 2012-01-11 · 2 yrs · Director
AH
Ann HirdResigned director
Resigned 2010-12-09 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2009-11-13 · Senior Finance Director
PB
Philip BraithwaiteResigned director
Resigned 2008-12-18 · 2 yrs · Business Support Manager
SD
Simon DaviesResigned director
Resigned 2007-09-19 · 2 yrs · Finance Director
MA
Michael AddenbrookeResigned director
Resigned 2007-09-19 · 4 yrs · Company Director
SP
Stephen ParkinsonResigned director
Resigned 2007-09-19 · 1 yr · Company Director
CS
Christopher SmithResigned director
Resigned 2006-11-01 · Director
MP
Malcolm PearceResigned director
Resigned 2001-11-01 · 5 yrs · Actuary
AJ
Anne JonesResigned director
Resigned 2000-11-01 · 6 yrs · Pension Consultant
DB
Denise BlanksResigned director
Resigned 2000-11-01 · 5 yrs · Pension Consultant
NH
Nigel HackingResigned director
Resigned 1992-01-17 · 8 yrs · Director
IA
Ian AllenbyResigned director
Resigned 1992-01-17 · 15 yrs · Director
MF
Michael FahyResigned secretary
Resigned 1992-01-17 · 15 yrs
JH
John HoughResigned director
Resigned 1992-01-17 · 15 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active