TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Capita Pension Solutions Limited

Adresse
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02260524 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Capita Employee Benefits Limited
  • Capita Hartshead Limited
  • Capita Hartshead (Actuaries & Pension Consultants) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Plc Status: Active Notified: 30/06/2019 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Life & Pensions Regulated Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Companies House Number: 02424853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Altmann, Rosalind London, England Status: Active Notified: 14/07/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Clements, Christopher Charles London, England Status: Active Notified: 17/10/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Darfoor, Andrew London, England Status: Active Notified: 14/07/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heatley, Stuart Robert London, England Status: Active Notified: 09/10/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 10/05/2017 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Purveur, Nigel Jeffrey London, England Status: Ceased Notified: 14/01/2020 Ceased: 02/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Capita Hartshead Benefit Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02170212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Hartshead Consultancy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00992624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atlas Master Trust Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2021 Companies House Number: 09633840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors