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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
Ceased 38
  • 1
    Bannerman, Erika
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2015-03-10 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2018-11-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Latner, Nicholas Edward
    Director born in July 1978
    Individual
    Officer
    2017-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Hacking, Nigel Paul
    Director born in February 1956
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    2007-09-19 ~ 2012-07-09
    OF - Director → CIF 0
  • 8
    Burns, Nicholas Mackenzie Herbert
    Director born in March 1967
    Individual (23 offsprings)
    Officer
    2012-07-31 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Fahy, Michael Jon
    Individual (4 offsprings)
    Officer
    ~ 2007-09-19
    OF - Secretary → CIF 0
  • 10
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Blanks, Denise
    Pension Consultant born in March 1961
    Individual
    Officer
    2000-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Purveur, Nigel Jeffrey
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2020-01-14 ~ 2021-01-02
    OF - Director → CIF 0
  • 13
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2015-10-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ 2010-09-22
    OF - Director → CIF 0
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    2017-02-09 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Pickles, Gareth
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Hough, John William
    Director born in April 1953
    Individual (1 offspring)
    Officer
    ~ 2007-09-19
    OF - Director → CIF 0
  • 17
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 18
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    2010-12-09 ~ 2012-11-15
    OF - Director → CIF 0
  • 19
    Jones, Anne Elizabeth
    Pension Consultant born in November 1960
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 20
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2014-01-03 ~ 2016-03-23
    OF - Director → CIF 0
  • 21
    Hall, Simon Edward
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 22
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ 2015-04-17
    OF - Director → CIF 0
  • 23
    Ramamurthy, Chandrasekhar
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Telford, Peter Marcus
    Director born in November 1957
    Individual
    Officer
    2018-10-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 25
    Heatley, Stuart Robert
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Brooke, Timothy Tracy
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 27
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ 2014-02-03
    OF - Director → CIF 0
  • 28
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 29
    Free, Chantal
    Director born in May 1968
    Individual
    Officer
    2020-02-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Mayall, Simon James Sherwood
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2020-08-14
    OF - Director → CIF 0
  • 31
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2014-01-17 ~ 2018-07-20
    OF - Director → CIF 0
  • 32
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2017-02-10
    OF - Director → CIF 0
    2018-03-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 33
    Pearce, Malcolm Ewart
    Actuary born in November 1968
    Individual
    Officer
    2001-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 34
    Allenby, Ian Nicholas
    Director born in September 1954
    Individual
    Officer
    ~ 2007-09-19
    OF - Director → CIF 0
  • 35
    Smith, Christopher Douglas
    Director born in May 1956
    Individual
    Officer
    2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 36
    Newton, Simon
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 05296886
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30 00415005
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    30, Berners Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-09-19 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA PENSION SOLUTIONS LIMITED

Previous names
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27 02387122
CAPITA HARTSHEAD LIMITED - 2012-10-18 02376959
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02 02376959
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
65300 - Pension Funding
Brief company account
Cost of Sales
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Total assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Called up share capital
0 GBP2024-12-31
30,115,627 GBP2024-12-31
0 GBP2023-12-31
30,115,627 GBP2023-12-31
0 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
30,000,000 shares2024-12-31
30,000,000 shares2023-12-31
Average number of employees in administration and support functions
2582024-01-01 ~ 2024-12-31
1972023-01-01 ~ 2023-12-31
Average Number of Employees
23892024-01-01 ~ 2024-12-31
23042023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA PENSION SOLUTIONS LIMITED
    Info
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2021-04-27
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2021-04-27
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 2021-04-27
    Registered number 02260524
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1988-05-20 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CAPITA PENSION SOLUTIONS LIMITED
    S
    Registered number 02260524
    65, Gresham Street, London, England, EC2V 7NQ
    CIF 1
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 2170212
    65, Gresham Street, London, England, EC2V 7NQ
    CIF 2
  • CAPITA EMPLOYEE BENEFITS LIMITED
    S
    Registered number 02260524
    17, Rochester Row, London, England, SW1P 1QT
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14 01855078
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09 03185776, 05505964
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08 08685506
    124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    2018-08-13 ~ now
    CIF 1 - Director → ME
Ceased 6

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.