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Companies/NI033940

Capital Pensions Management Limited

Other activities auxiliary to insurance and pension funding

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Esbni LimitedCorporate
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 163924718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
OC
Olivia CarrCurrent secretary
Appointed 2022-06-16 · 4 yrs
+5 others
CW
Claire WoolseyCurrent director
Appointed 2019-10-09 · 7 yrs · Finance Manager
PC
Paula CunninghamCurrent director
Appointed 2017-12-14 · 8 yrs · Company Director
Show 12 historical appointments
OC
Olivia CarrResigned director
Resigned 2017-12-14 · 1 yr · Company Director
LB
Laura BirchResigned director
Resigned 2015-07-24 · 2 yrs · Director
EB
Edward ByrneResigned director
Resigned 2014-07-01 · 1 yr · Director
CO
Colin OsborneResigned director
Resigned 2012-02-01 · 5 yrs · Director
MC
Mary CollinsResigned director
Resigned 2010-12-22 · 3 yrs · Director
SC
Sarah ConacherResigned secretary
Resigned 2010-12-22 · 11 yrs
MC
Mary CollinsResigned secretary
Resigned 2010-12-21
IT
Ian ThomResigned directorResigned secretary
Resigned 2002-04-29 · 8 yrs · Company Secretary
JD
Joseph DoyleResigned director
Resigned 1998-04-01 · 4 yrs · Company Director
PT
Peter TurkingtonResigned director
Resigned 1998-04-01 · 13 yrs · Pensions Manager
NW
Noreen WrightResigned director
Resigned 1998-04-01 · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active