OpenCompanies

Capita Pension Solutions Limited

Company number
02260524
Status
Active
Type
Private Limited Company
Incorporated
20 May 1988
Nature of business
Pension funding
Activities auxiliary to financial intermediation n.e.c.
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

First Floor, 2 Kingdom Street
Paddington
London
W2 6BD

Previous names

  • Aspen (Actuaries & Pension Consultants) PLC (until 6 Dec 2007)
  • Balancemulti Public Limited Company (until 7 Sep 1988)
  • Capita Employee Benefits Limited (until 27 Apr 2021)
  • Capita Hartshead (Actuaries & Pension Consultants) Limited (until 2 Jan 2009)
  • Capita Hartshead Limited (until 18 Oct 2012)

Control

NameNature of controlNotifiedCeased
Capita Life & Pensions Regulated Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Jun 2019
Capita Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £209,600,000 £94,500,000 2389
31 Dec 2024 - £192,500,000 £50,000,000 2304
31 Dec 2023 - - - 2178
31 Dec 2022 - - - 1919
31 Dec 2021 - - - 1494
31 Dec 2020 - - - 1672
31 Dec 2019 £92,300,000 £49,700,000 - 1560
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -
31 Oct 2001 - - - -
31 Oct 2000 - - - -
31 Oct 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -
31 Oct 1990 - - - -
31 Oct 1989 - - - -

Connections

Owned by

Capita Pension Solutions Limited → Capita PLC

Companies at the same address

Data