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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 7
  • 1
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Blackman, Laura
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dias, James Robert
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Simon Jonathan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Antony Paul
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
  • 6
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 64
  • 1
    Barry, Neil Fraser James
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-04-04
    OF - Director → CIF 0
  • 2
    Margetts, Michael John
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Mockford, Emma Jayne
    Compliance Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2018-02-14
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2005-06-23
    OF - Director → CIF 0
  • 7
    Connor, John
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2007-06-25
    OF - Director → CIF 0
  • 8
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Williams, Stephen John
    Ops Directors born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ 2002-07-09
    OF - Director → CIF 0
  • 10
    Cronin, Michael Christopher
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 11
    Budd, Gerald Victor Albert
    General Manager born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 2001-01-04
    OF - Director → CIF 0
  • 12
    Smith, Michael James
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Purveur, Nigel Jeffrey
    Managing Director born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-16
    OF - Director → CIF 0
    Purveur, Nigel Jeffrey
    Director born in September 1954
    Individual (6 offsprings)
    icon of calendar 2015-07-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Rigby, David Keith
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2005-06-23
    OF - Director → CIF 0
    Rigby, David
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2009-10-19
    OF - Director → CIF 0
  • 15
    Pilling, Simon Christopher
    Executive Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2011-01-10
    OF - Director → CIF 0
  • 16
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-08-25
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Kirkwood, Nicola
    Operations Director born in May 1967
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 18
    Parkinson, Stephen David
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-05-27
    OF - Director → CIF 0
  • 19
    Braithwaite, Philip Charles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 20
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 21
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 22
    Boutle, Geoffrey John
    Personnel Manager & Company Secretary
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 23
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Goford, Jeremy
    Non-Executive Director born in June 1945
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2006-12-20
    OF - Director → CIF 0
    icon of calendar 2006-12-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Dally, Mark Neil
    Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 26
    Coxell, Graham Peter
    Managing Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2006-07-25
    OF - Director → CIF 0
    icon of calendar 2008-07-16 ~ 2009-06-29
    OF - Director → CIF 0
  • 27
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 28
    Laher, Saleah Hassen
    Divisional It Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2007-10-18
    OF - Director → CIF 0
  • 29
    Palmer, Julian Anthony
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2013-12-06
    OF - Director → CIF 0
  • 31
    Moore, Francis Gerald
    Company Director born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 32
    Trainer, Martin John
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Schnor, Christen
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2004-07-01
    OF - Director → CIF 0
  • 34
    Halligan, Raymond Arthur
    General Manager born in September 1945
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-01-01
    OF - Director → CIF 0
  • 35
    Clements, Karen Suzanne
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 36
    Wright, Stephen Paul
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2014-07-18
    OF - Director → CIF 0
  • 37
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2016-03-23
    OF - Director → CIF 0
  • 38
    Williams, Stephen Andrew
    Compliance Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 39
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 40
    Stephens, Sally
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 41
    Ryan, James Michael
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2004-07-01
    OF - Director → CIF 0
  • 42
    Bennett, Patricia Joan
    Compliance Officer born in February 1960
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2002-11-15
    OF - Director → CIF 0
    Bennett, Patricia Joan
    Compliance Officer
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 43
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-01-18
    OF - Director → CIF 0
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (6 offsprings)
    icon of calendar 2009-11-13 ~ 2012-04-30
    OF - Director → CIF 0
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    icon of calendar 2018-02-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 44
    White, James Patrick
    It Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 45
    Petchey, David Ronald
    Operations Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 46
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2020-04-16
    OF - Director → CIF 0
  • 47
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2009-10-19
    OF - Director → CIF 0
  • 48
    Dooley, Matthew James
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-10-20
    OF - Director → CIF 0
  • 49
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 50
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 51
    Ostime, Richard Anthony Francis
    General Manager And Actuary born in July 1934
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1993-06-30
    OF - Director → CIF 0
  • 52
    Batchelor, Dawn Michelle
    Compliance Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 53
    Singleton, Graham Lloyd
    Chief Finance Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-01-30
    OF - Director → CIF 0
    icon of calendar 2001-09-21 ~ 2003-05-29
    OF - Director → CIF 0
  • 54
    Johnson, Alan Timothy
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2006-04-07
    OF - Director → CIF 0
    icon of calendar 2006-07-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 55
    Finan, John Charles
    Managing Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-11 ~ 2001-08-21
    OF - Director → CIF 0
  • 56
    Allen, Michael Derek
    Finance Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 1999-03-04
    OF - Director → CIF 0
  • 57
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2008-07-16
    OF - Director → CIF 0
    icon of calendar 2013-09-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 58
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2014-02-03
    OF - Director → CIF 0
  • 59
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 60
    Moret, Anthony John
    Executive Chairman born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 61
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-08-24 ~ 2020-05-21
    OF - Director → CIF 0
  • 62
    Bell, Stuart Ventris
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 63
    Marsh, Amanda Jean
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1992-11-11
    OF - Director → CIF 0
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Secretary → CIF 0
  • 64
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-04-26 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Previous names
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-128,019,398 GBP2024-01-01 ~ 2024-12-31
-141,815,337 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,281,664 GBP2024-01-01 ~ 2024-12-31
-22,558,231 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
78,801,125 GBP2024-01-01 ~ 2024-12-31
14,593,304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
68,376,492 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
9,546,683 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
37,500,002 GBP2024-12-31
37,500,002 GBP2023-12-31
Debtors
Non-current
284,159,318 GBP2024-12-31
173,174 GBP2023-12-31
Current
42,456,755 GBP2024-12-31
269,650,833 GBP2023-12-31
Cash and Cash Equivalents
45,915,052 GBP2024-12-31
51,557,026 GBP2023-12-31
Total assets
431,142,222 GBP2024-12-31
386,876,974 GBP2023-12-31
Creditors
37,089,814 GBP2024-12-31
42,848,017 GBP2023-12-31
Corporation Tax Payable
Current
8,553,369 GBP2024-12-31
1,287,954 GBP2023-12-31
Net Assets/Liabilities
275,554,156 GBP2024-12-31
207,177,664 GBP2023-12-31
Equity
Capital redemption reserve
46,000,000 GBP2024-12-31
46,000,000 GBP2023-12-31
46,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
147,554,156 GBP2024-12-31
79,177,664 GBP2023-12-31
69,630,981 GBP2022-12-31
Equity
275,554,156 GBP2024-12-31
207,177,664 GBP2023-12-31
197,630,981 GBP2022-12-31
Called up share capital
82,000,000 GBP2024-12-31
82,000,000 GBP2023-12-31
82,000,000 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,789,027 GBP2024-01-01 ~ 2024-12-31
11,306,247 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,037,937 GBP2024-01-01 ~ 2024-12-31
-2,903,439 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
6,251,365 GBP2024-01-01 ~ 2024-12-31
2,966,424 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
19,700,281 GBP2024-01-01 ~ 2024-12-31
3,429,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,405 GBP2024-12-31
70,405 GBP2023-12-31
Computers
5,112,641 GBP2024-12-31
5,827,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,617,006 GBP2024-12-31
6,130,100 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
15,980 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,285 GBP2024-12-31
20,468 GBP2023-12-31
Computers
4,701,675 GBP2024-12-31
5,042,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,838,578 GBP2024-12-31
5,089,341 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,394 GBP2024-01-01 ~ 2024-12-31
Computers
286,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
374,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,980 GBP2024-12-31
Intangible Assets - Gross Cost
Development expenditure
12,348,254 GBP2024-12-31
13,020,018 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,903,702 GBP2024-12-31
7,123,639 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,192,641 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
37,500,002 GBP2023-12-31
Investments in Subsidiaries
37,500,002 GBP2024-12-31
37,500,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,319,955 GBP2024-12-31
30,965,545 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
70,456 GBP2023-12-31
Prepayments
Current
2,877,660 GBP2024-12-31
3,670,694 GBP2023-12-31
Cash at bank and in hand
45,915,052 GBP2024-12-31
51,557,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,493,579 GBP2024-12-31
3,809,677 GBP2023-12-31
Accrued Liabilities
Current
8,876,363 GBP2024-12-31
10,431,181 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,207 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,790 GBP2024-12-31
7,340 GBP2023-12-31
Creditors
Current
37,089,814 GBP2024-12-31
42,848,017 GBP2023-12-31
Non-current
20,000,000 GBP2024-12-31
20,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
82,000,000 shares2024-12-31
82,000,000 shares2023-12-31
Average number of employees in administration and support functions
372024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Average Number of Employees
17812024-01-01 ~ 2024-12-31
20012023-01-01 ~ 2023-12-31
Wages/Salaries
64,218,768 GBP2024-01-01 ~ 2024-12-31
75,497,041 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,484,722 GBP2024-01-01 ~ 2024-12-31
4,976,007 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
76,307,472 GBP2024-01-01 ~ 2024-12-31
88,957,478 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,088,015 GBP2024-01-01 ~ 2024-12-31
1,157,454 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    Info
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-10
    PERSONAL PENSION MANAGEMENT LIMITED - 2005-05-10
    ENFRANCHISE SEVENTY THREE LIMITED - 2005-05-10
    Registered number 02424853
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1989-09-20 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    S
    Registered number 02424853
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    S
    Registered number 02424853
    icon of address61-71, Victoria Street, Westminster, London, United Kingdom, SW1H 0XA
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    UNIQUEREACH LIMITED - 1987-07-30
    icon of address17 Rochester Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    25,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.