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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
Accounts	full 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 Société	active
Noms Précédents	Capita Employee Benefits Limited Capita Hartshead Limited Capita Hartshead (Actuaries & Pension Consultants) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 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 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 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

Toutes les informations sur:

Capita Pension Solutions Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)