Menna Overview
Here’s a quick overview of CAPITA PENSION SOLUTIONS LIMITED 👀 — a London based business that started in 1988.
CAPITA PENSION SOLUTIONS LIMITED
- Company statusactive
- Company No02260524
- Age38 years 2 months Incorporated 20 May 1988
- Officers5
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA PENSION SOLUTIONS LIMITED is an active company incorporated on 20 May 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding, 66190 Activities auxiliary to financial intermediation n.e.c., 66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Certificate Change Of Name Company
5 Years Ago on 27 Apr 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Second Filing Capital Allotment Shares
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| ALTMANN, Rosalind | director | Apr 1956 | 14 Jul 2022 |
| CLEMENTS, Christopher Charles | director | Nov 1982 | 17 Oct 2018 |
| DARFOOR, Andrew | director | Mar 1974 | 14 Jul 2022 |
| HEATLEY, Stuart Robert | director | Feb 1967 | 09 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Plc | 30 Jun 2019 | |
| Capita Life & Pensions Regulated Services Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CAPITA PENSION SOLUTIONS LIMITED 👀 — a London based business that started in 1988.