CAPITA PENSION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02260524

Incorporation date

20/05/1988

Size

Full

Classification

Pension funding (65.30 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1988)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

12/11/2025

Appointment of Mr Navid Sotoodeh as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Termination of appointment of Stuart Robert Heatley as a director on 2025-10-31

View PDF (1 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

04/01/2025

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD

View PDF (1 pages)

25/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-25

View PDF (1 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Plc as a person with significant control on 2024-11-18

View PDF (2 pages)

21/10/2024

Amended full accounts made up to 2023-12-31

View PDF (53 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (54 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/07/2022

Appointment of Dr. Rosalind Altmann as a director on 2022-07-14

View PDF (2 pages)

19/07/2022

Appointment of Andrew Darfoor as a director on 2022-07-14

View PDF (2 pages)

26/04/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

11/04/2022

Termination of appointment of Chandrasekhar Ramamurthy as a director on 2022-03-31

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Simon Newton as a director on 2021-12-31

View PDF (1 pages)

06/07/2021

Termination of appointment of Chantal Free as a director on 2021-06-30

View PDF (1 pages)

25/06/2021

Appointment of Mr Simon Newton as a director on 2021-06-14

View PDF (2 pages)

12/05/2021

Full accounts made up to 2020-12-31

View PDF (53 pages)

27/04/2021

Certificate of change of name

View PDF (3 pages)

24/03/2021

Amended full accounts made up to 2019-12-31

View PDF (52 pages)

12/03/2021

Full accounts made up to 2019-12-31

View PDF (53 pages)

10/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-15

View PDF (7 pages)

08/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

13/01/2021

Termination of appointment of Alexandra Mary Moffatt as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Nigel Jeffrey Purveur as a director on 2021-01-02

View PDF (1 pages)

13/01/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

31/12/2020

Change of details for Capita Plc as a person with significant control on 2020-09-25

View PDF (2 pages)

29/12/2020

Resolutions

View PDF (2 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (4 pages)

13/10/2020

Resolutions

View PDF (3 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

19/08/2020

Termination of appointment of Simon James Sherwood Mayall as a director on 2020-08-14

View PDF (1 pages)

05/03/2020

Appointment of Mrs Chantal Free as a director on 2020-02-23

View PDF (2 pages)

26/02/2020

Appointment of Mr Nigel Jeffrey Purveur as a director on 2020-01-14

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

13/11/2019

Termination of appointment of Peter Marcus Telford as a director on 2019-09-27

View PDF (1 pages)

20/08/2019

Termination of appointment of Gareth Pickles as a director on 2019-07-31

View PDF (1 pages)

20/08/2019

Termination of appointment of Erika Bannerman as a director on 2019-08-07

View PDF (1 pages)

18/07/2019

Notification of Capita Plc as a person with significant control on 2019-06-30

View PDF (2 pages)

18/07/2019

Cessation of Capita Life & Pensions Regulated Services Limited as a person with significant control on 2019-06-30

View PDF (1 pages)

20/06/2019

Appointment of Mr Chandrasekhar Ramamurthy as a director on 2019-06-19

View PDF (2 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (52 pages)

10/05/2019

Appointment of Erika Bannerman as a director on 2019-05-09

View PDF (2 pages)

15/03/2019

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

15/03/2019

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/11/2018

Appointment of Mrs Alexandra Mary Moffatt as a director on 2018-11-14

View PDF (2 pages)

08/11/2018

Termination of appointment of Nicholas Edward Latner as a director on 2018-10-31

View PDF (1 pages)

06/11/2018

Appointment of Mr Gareth Pickles as a director on 2018-10-24

View PDF (2 pages)

05/11/2018

Appointment of Mr Stuart Robert Heatley as a director on 2018-10-09

View PDF (2 pages)

30/10/2018

Appointment of Mr Christopher Charles Clements as a director on 2018-10-17

View PDF (2 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

15/10/2018

Appointment of Mr Peter Marcus Telford as a director on 2018-10-09

View PDF (2 pages)

05/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-05

View PDF (1 pages)

31/08/2018

Termination of appointment of Timothy Tracy Brooke as a director on 2018-08-31

View PDF (1 pages)

24/08/2018

Termination of appointment of Susan Lesley Ring as a director on 2018-07-20

View PDF (1 pages)

13/07/2018

Termination of appointment of Andrew John Bowman as a director on 2018-07-03

View PDF (1 pages)

12/07/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

26/06/2018

Director's details changed for Mr Nicholas Edward Latner on 2018-06-15

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Andrew John Bowman on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Timothy Tracy Brooke on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Ms Susan Lesley Ring on 2018-06-15

View PDF (2 pages)

19/06/2018

Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

12/03/2018

Appointment of Mr Andrew John Bowman as a director on 2018-03-05

View PDF (2 pages)

12/03/2018

Termination of appointment of Nicolas Norman Bedford as a director on 2018-02-01

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/12/2017

Appointment of Mr Simon James Sherwood Mayall as a director on 2017-12-11

View PDF (2 pages)

15/09/2017

Termination of appointment of Niall John Mccallum as a director on 2017-09-15

View PDF (1 pages)

28/06/2017

Appointment of Niall John Mccallum as a director on 2017-05-10

View PDF (2 pages)

29/05/2017

Termination of appointment of James D'arcy Vincent as a director on 2017-05-16

View PDF (1 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

13/04/2017

Appointment of Mr Nicholas Edward Latner as a director on 2017-04-01

View PDF (2 pages)

17/02/2017

Termination of appointment of Simon Edward Hall as a director on 2017-02-10

View PDF (1 pages)

17/02/2017

Termination of appointment of Andrew John Bowman as a director on 2017-02-10

View PDF (1 pages)

17/02/2017

Appointment of Mr Nicolas Norman Bedford as a director on 2017-02-09

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/12/2016

Termination of appointment of Richard John Shearer as a director on 2016-12-15

View PDF (1 pages)

15/06/2016

Appointment of Mr Simon Edward Hall as a director on 2016-06-10

View PDF (2 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

03/05/2016

Termination of appointment of Ian Edward Jarvis as a director on 2016-03-23

View PDF (1 pages)

15/04/2016

Appointment of Mr Timothy Tracy Brooke as a director on 2015-10-21

View PDF (2 pages)

31/03/2016

Appointment of Mr Richard John Shearer as a director on 2015-10-21

View PDF (2 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

05/08/2015

Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 2015-06-26

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

01/05/2015

Termination of appointment of Anthony Nicholas Greatorex as a director on 2015-04-17

View PDF (1 pages)

11/03/2015

Appointment of Mr James D'arcy Vincent as a director on 2015-03-10

View PDF (2 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

30/12/2014

Director's details changed for Mr Nicholas Mckenzie Herbert Burns on 2014-10-18

View PDF (2 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

04/11/2014

Appointment of Mr Andrew John Bowman as a director on 2014-10-23

View PDF (2 pages)

23/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Auditor's resignation

View PDF (2 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

21/03/2014

Appointment of Mr Anthony Nicholas Greatorex as a director

View PDF (2 pages)

11/02/2014

Appointment of Susan Lesley Ring as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Stephen Sharp as a director

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2014

Appointment of Ian Edward Jarvis as a director

View PDF (2 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

10/12/2012

Termination of appointment of Ann Hird as a director

View PDF (1 pages)

18/10/2012

Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 2012-10-18

View PDF (1 pages)

18/10/2012

Certificate of change of name

View PDF (3 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

29/08/2012

Appointment of Nicholas Mckenzie Herbert Burns as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Michael Addenbrooke as a director

View PDF (1 pages)

03/02/2012

Appointment of Mr Stephen Sharp as a director

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2012

Termination of appointment of Philip Braithwaite as a director

View PDF (1 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

09/05/2011

Auditor's resignation

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2011

Termination of appointment of Stephen Parkinson as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Nicolas Bedford as a director

View PDF (1 pages)

16/12/2010

Appointment of Ann Hird as a director

View PDF (2 pages)

13/12/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

24/02/2010

Resolutions

View PDF (13 pages)

24/02/2010

Statement of company's objects

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

18/11/2009

Appointment of Nicolas Norman Bedford as a director

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

20/10/2009

Termination of appointment of Simon Davies as a director

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

12/10/2009

Director's details changed for Stephen David Parkinson on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Simon John Davies on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Michael Addenbrooke on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Philip Charles Braithwaite on 2009-10-01

View PDF (2 pages)

08/09/2009

Director's change of particulars / simon davies / 01/07/2008

View PDF (1 pages)

27/07/2009

Director's change of particulars / michael addenbrooke / 18/06/2009

View PDF (1 pages)

09/04/2009

Director appointed mr philip charles braithwaite

View PDF (1 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

09/01/2009

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

08/01/2009

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

06/01/2009

Memorandum and Articles of Association

View PDF (22 pages)

02/01/2009

Certificate of change of name

View PDF (2 pages)

21/12/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/11/2008

Auditor's resignation

View PDF (1 pages)

06/03/2008

Return made up to 17/01/08; full list of members

View PDF (8 pages)

07/02/2008

Resolutions

View PDF (2 pages)

07/02/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/12/2007

Registered office changed on 18/12/07 from: northumberland house 303-306 high holborn london WC1V 7JZ

View PDF (1 pages)

06/12/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

06/12/2007

Re-registration of Memorandum and Articles

View PDF (22 pages)

06/12/2007

Application for reregistration from PLC to private

View PDF (2 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: the registry 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

15/10/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

12/10/2007

Registered office changed on 12/10/07 from: northumberland house 303-306 high holborn london WC1V 7JZ

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (2 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

£ ic 116225/115625 27/04/07 £ sr 600@1=600

View PDF (1 pages)

05/06/2007

Nc dec already adjusted 27/04/07

View PDF (1 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (1 pages)

06/02/2007

Return made up to 17/01/07; full list of members

View PDF (5 pages)

05/02/2007

Group of companies' accounts made up to 2006-10-31

View PDF (23 pages)

14/11/2006

New director appointed

View PDF (2 pages)

30/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (1 pages)

07/06/2006

£ ic 128600/116225 18/05/06 £ sr 12375@1=12375

View PDF (1 pages)

15/03/2006

Memorandum and Articles of Association

View PDF (63 pages)

15/03/2006

Resolutions

View PDF (7 pages)

20/02/2006

Group of companies' accounts made up to 2005-10-31

View PDF (21 pages)

07/02/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

30/06/2005

£ ic 128650/128600 06/05/05 £ sr 50@1=50

View PDF (1 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (1 pages)

31/05/2005

Group of companies' accounts made up to 2004-10-31

View PDF (23 pages)

03/05/2005

£ ic 178650/128650 08/04/05 £ sr 50000@1=50000

View PDF (1 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (1 pages)

29/01/2005

Return made up to 17/01/05; full list of members

View PDF (12 pages)

29/01/2005

Ad 11/03/04--------- £ si 2650@1=2650 £ ic 176000/178650

View PDF (2 pages)

18/02/2004

Group of companies' accounts made up to 2003-10-31

View PDF (25 pages)

09/02/2004

Return made up to 17/01/04; full list of members

View PDF (13 pages)

28/06/2003

Ad 02/06/03--------- £ si 6000@1=6000 £ ic 170000/176000

View PDF (3 pages)

28/06/2003

Resolutions

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28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (2 pages)

28/06/2003

Nc inc already adjusted 02/06/03

View PDF (1 pages)

28/06/2003

Resolutions

View PDF (1 pages)

28/06/2003

£ ic 185000/170000 02/06/03 £ sr 15000@1=15000

View PDF (1 pages)

08/04/2003

Resolutions

View PDF (6 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2003

Memorandum and Articles of Association

View PDF (28 pages)

28/03/2003

Resolutions

View PDF (2 pages)

12/02/2003

Group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

25/01/2003

Return made up to 17/01/03; full list of members

View PDF (11 pages)

13/02/2002

Group of companies' accounts made up to 2001-10-31

View PDF (23 pages)

11/02/2002

Return made up to 17/01/02; full list of members

View PDF (10 pages)

16/11/2001

New director appointed

View PDF (2 pages)

15/02/2001

Return made up to 17/01/01; full list of members

View PDF (10 pages)

15/02/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

23/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Registered office changed on 27/03/00 from: academy court 94 chancery lane london WC2A 1DT

View PDF (1 pages)

14/02/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Return made up to 17/01/00; full list of members

View PDF (10 pages)

14/04/1999

Ad 09/04/99--------- £ si 8650@1=8650 £ ic 176360/185010

View PDF (2 pages)

14/04/1999

£ ic 244695/176360 09/04/99 £ sr 68335@1=68335

View PDF (1 pages)

15/03/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

11/03/1999

£ ic 277350/244695 04/03/99 £ sr 32655@1=32655

View PDF (1 pages)

16/02/1999

Return made up to 17/01/99; full list of members

View PDF (6 pages)

07/01/1999

£ ic 301379/277350 31/07/98 £ sr 24029@1=24029

View PDF (1 pages)

09/04/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

23/03/1998

£ ic 363350/301379 25/02/98 £ sr 61971@1=61971

View PDF (1 pages)

23/03/1998

Ad 25/02/98--------- £ si 11350@1=11350 £ ic 352000/363350

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (31 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

£ nc 400000/420000 25/02/98

View PDF (1 pages)

25/02/1998

£ ic 375000/352000 30/01/98 £ sr 23000@1=23000

View PDF (1 pages)

11/02/1998

Return made up to 17/01/98; no change of members

View PDF (6 pages)

13/03/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

13/02/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

24/04/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

23/01/1996

Return made up to 17/01/96; full list of members

View PDF (6 pages)

17/05/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

28/03/1995

Registered office changed on 28/03/95 from: 125 high holborn london WC1V 6QA

View PDF (1 pages)

19/01/1995

Return made up to 17/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

20/04/1994

Full accounts made up to 1993-10-31

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31/01/1994

Return made up to 17/01/94; no change of members

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25/02/1993

Full accounts made up to 1992-10-31

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13/02/1993

Return made up to 17/01/93; full list of members

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09/03/1992

Full accounts made up to 1991-10-31

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20/01/1992

Return made up to 17/01/92; full list of members

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08/03/1991

Full accounts made up to 1990-10-31

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18/02/1991

Return made up to 17/01/91; full list of members

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10/10/1990

Registered office changed on 10/10/90 from: 33 dover street london W1X 3RA

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30/07/1990

Ad 25/07/90--------- £ si 40000@1=40000 £ ic 310000/350000

View PDF (2 pages)

30/07/1990

Nc inc already adjusted 25/07/90

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30/07/1990

Resolutions

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30/07/1990

Resolutions

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07/02/1990

Full accounts made up to 1989-10-31

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11/01/1990

Return made up to 23/11/89; full list of members

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22/11/1988

Particulars of mortgage/charge

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17/11/1988

Wd 31/10/88 ad 01/11/88--------- £ si 100000@1=100000 £ ic 60000/160000

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17/11/1988

Nc inc already adjusted

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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10/11/1988

New secretary appointed

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10/11/1988

Registered office changed on 10/11/88 from: 14 southampton place london WC1A 2AJ

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10/11/1988

Accounting reference date notified as 31/10

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04/11/1988

Certificate of authorisation to commence business and borrow

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02/11/1988

Application to commence business

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02/11/1988

Wd 20/10/88 ad 14/10/88--------- £ si 59998@1=59998 £ ic 2/60000

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20/09/1988

Memorandum and Articles of Association

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06/09/1988

Certificate of change of name

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06/09/1988

Resolutions

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06/09/1988

Registered office changed on 06/09/88 from: 2 baches street london N1 6UB

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06/09/1988

Director resigned;new director appointed

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06/09/1988

Secretary resigned;new secretary appointed;new director appointed

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20/05/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,919
-
-
0.00
-
-

2022
2,178
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	337
Heatley, Stuart Robert	Director	09/10/2018 - 31/10/2025	6
Sotoodeh, Navid	Director	31/10/2025 - Present	2
Mccallum, Niall John	Director	10/05/2017 - 15/09/2017	76
Purveur, Nigel Jeffrey	Director	14/01/2020 - 02/01/2021	24

Persons with Significant Control

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Description

About CAPITA PENSION SOLUTIONS LIMITED

CAPITA PENSION SOLUTIONS LIMITED is an(a) Active company incorporated on 20/05/1988 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA PENSION SOLUTIONS LIMITED?

CAPITA PENSION SOLUTIONS LIMITED is currently Active. It was registered on 20/05/1988 .

Where is CAPITA PENSION SOLUTIONS LIMITED located?

CAPITA PENSION SOLUTIONS LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CAPITA PENSION SOLUTIONS LIMITED do?

CAPITA PENSION SOLUTIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CAPITA PENSION SOLUTIONS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.