Capita Life & Pensions Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125921194People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalGD
Gareth DeveneyCurrent director
Appointed 2020-09-14 · 6 yrs · Director
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2008-03-31 · 18 yrs
Show 17 historical appointments
TV
Tom VanoverscheldeResigned director
Resigned 2020-03-31 · 6 yrs · Director
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-11 · 2 yrs · Director
AB
Andrew BowmanResigned director
Resigned 2016-02-16 · 2 yrs · Director
JV
James VincentResigned director
Resigned 2014-12-01 · 5 yrs · Director
KC
Karen ClementsResigned director
Resigned 2014-06-10 · 1 yr · Director
AG
Anthony GreatorexResigned director
Resigned 2014-06-10 · Chartered Accountant
IJ
Ian JarvisResigned director
Resigned 2014-02-03 · 2 yrs · Director
DL
Douglas LaverResigned director
Resigned 2012-05-27 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2009-10-19 · 2 yrs · Senior Finance Director
SD
Simon DaviesResigned director
Resigned 2006-09-18 · 3 yrs · Finance Director
TJ
Timothy JenningsResigned director
Resigned 2003-05-01 · Company Director
SP
Stephen ParkinsonResigned director
Resigned 2003-05-01 · 9 yrs · Managing Director
WD
William DyeResigned director
Resigned 2003-05-01 · Company Director
GH
Resigned 2002-07-17 · 5 yrs · Accountant
PD
Patrick DoyleResigned director
Resigned 2002-07-17 · 7 yrs · Group Operations Director
PP
Paul PindarResigned director
Resigned 2002-07-17 · 5 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active