CAPITA PENSION SOLUTIONS LIMITED

Company number 02260524

43 officers / 38 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 December 2008

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• Registration number: 2376959

ALTMANN, Rosalind

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Christopher Charles

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DARFOOR, Andrew

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATLEY, Stuart Robert

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FAHY, Michael Jon

• Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
• Role (Resigned): Secretary
• Appointed before: 17 January 1992
• Resigned on: 19 September 2007
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 1 December 2008

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 September 2007
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLENBY, Ian Nicholas

• Correspondence address: 7 Teesdale Road, Leytonstone, London, E11 1NQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 17 January 1992
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Director

BANNERMAN, Erika

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 May 2019
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 February 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 November 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Director

BLANKS, Denise

• Correspondence address: 23 Russell Road, London, N8 8HN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Pension Consultant

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 March 2018
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 October 2014
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Manager

BROOKE, Timothy Tracy

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 October 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Nicholas Mackenzie Herbert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 September 2007
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FREE, Chantal

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 March 2014
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HACKING, Nigel Paul

• Correspondence address: 31 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 17 January 1992
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Simon Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 June 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRD, Ann

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 December 2010
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGH, John William

• Correspondence address: 39 Waldegrave Road, Upper Norwood, London, SE19 2AL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 17 January 1992
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 January 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Anne Elizabeth

• Correspondence address: 87 Malford Grove, South Woodford, London, E18 2DH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2000
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Pension Consultant

LATNER, Nicholas Edward

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 April 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYALL, Simon James Sherwood

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2017
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLUM, Niall John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 May 2017
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 14 November 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Simon

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 June 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 September 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARCE, Malcolm Ewart

• Correspondence address: 15 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 November 2001
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Actuary

PICKLES, Gareth

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 October 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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