CAPITA PENSION SOLUTIONS LIMITED

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8 officers / 35 resignations

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
Occupation
Director
 
Source data

Average house price in the postcode W2 6BD £101,219,000

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
Occupation
Director
 
Source data

Average house price in the postcode W2 6BD £101,219,000

NEWTON, Simon

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
director
Date of birth
November 1963
Appointed on
14 June 2021
Resigned on
31 December 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

FREE, Chantal

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
director
Date of birth
May 1968
Appointed on
23 February 2020
Resigned on
30 June 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

RAMAMURTHY, Chandrasekhar

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role ACTIVE
director
Date of birth
April 1956
Appointed on
19 June 2019
Resigned on
31 March 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

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
Occupation
Director
 
Source data

Average house price in the postcode W2 6BD £101,219,000

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
Occupation
Director
 
Source data

Average house price in the postcode W2 6BD £101,219,000

CAPITA GROUP SECRETARY LIMITED

Correspondence address
First Floor, 2 Kingdom Street Paddington, London, England, W2 6BD
Role ACTIVE
corporate-secretary
Appointed on
1 December 2008
 
Source data

Average house price in the postcode W2 6BD £101,219,000

FAHY, Michael Jon

Correspondence address
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
Role RESIGNED
secretary
Appointed on
3 August 2025
Resigned on
19 September 2007
Nationality
British
 
Source data

Average house price in the postcode AL2 1UQ £1,077,000

PURVEUR, Nigel Jeffrey

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role RESIGNED
director
Date of birth
September 1954
Appointed on
14 January 2020
Resigned on
2 January 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2V 7NQ £17,866,000

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
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
Occupation
DIRECTOR

Average house price in the postcode EC2V 7NQ £17,866,000

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
Occupation
DIRECTOR

TELFORD, PETER MARCUS

Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
9 October 2018
Resigned on
27 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

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
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
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
Occupation
Director
 
Source data

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
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
Occupation
Director
 
Source data

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
Occupation
DIRECTOR

SHEARER, RICHARD JOHN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
21 October 2015
Resigned on
15 December 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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
Occupation
DIRECTOR

VINCENT, JAMES D'ARCY

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
10 March 2015
Resigned on
16 May 2017
Nationality
BRITISH
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
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
Occupation
CHARTERED ACCOUNTANT

RING, Susan Lesley

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role RESIGNED
director
Date of birth
February 1961
Appointed on
17 January 2014
Resigned on
20 July 2018
Nationality
British
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
DIRECTOR

SHARP, STEPHEN

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
11 January 2012
Resigned on
3 February 2014
Nationality
BRITISH
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
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
Occupation
SENIOR FINANCE 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
Occupation
BUSINESS SUPPORT MANAGER

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
Occupation
COMPANY 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
Occupation
COMPANY 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
Occupation
FINANCE DIRECTOR

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
Nationality
BRITISH

SMITH, CHRISTOPHER DOUGLAS

Correspondence address
1 OAKWAY, GRAYS, ESSEX, RM16 2HP
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
1 November 2006
Resigned on
19 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RM16 2HP £382,000

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

Average house price in the postcode N1 2BH £1,452,000

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

Average house price in the postcode N8 8HN £1,140,000

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

Average house price in the postcode E18 2DH £1,109,000

HOUGH, JOHN WILLIAM

Correspondence address
39 WALDEGRAVE ROAD, UPPER NORWOOD, LONDON, SE19 2AL
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
17 January 1992
Resigned on
19 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE19 2AL £643,000

ALLENBY, IAN NICHOLAS

Correspondence address
7 TEESDALE ROAD, LEYTONSTONE, LONDON, E11 1NQ
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
17 January 1992
Resigned on
19 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode E11 1NQ £659,000

HACKING, NIGEL PAUL

Correspondence address
31 TILSWORTH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TR
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
17 January 1992
Resigned on
31 October 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP9 1TR £1,260,000

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