CAPITA PENSION SOLUTIONS LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 02260524
- Last Updated: 01 Mar 2024
Company Profile
CAPITA PENSION SOLUTIONS LIMITED was incorporated on Friday, May 20, 1988 as a Private Limited Company with registered address in LONDON. CAPITA PENSION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 36 years 4 months and 1 day.
| Name | CAPITA PENSION SOLUTIONS LIMITED |
|---|---|
| Company number | 02260524 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Plc Gresham Street, EC2V 7NQ |
Dates: Sunday, June 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Life & Pensions Regulated Services Limited Berners Street, W1T 3LR |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITA PENSION SOLUTIONS LIMITED | 20 May 1988 |
| CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED | 02 Jan 2009 |
| CAPITA HARTSHEAD LIMITED | 18 Oct 2012 |
| CAPITA EMPLOYEE BENEFITS LIMITED | 27 Apr 2021 |