1
Non-Executive Director born in June 1945
Individual (19 offsprings)
Officer
2005-10-18 ~ 2006-12-31
OF - Director → CIF 0
2
Compliance Director born in April 1970
Individual (5 offsprings)
Officer
2005-09-29 ~ 2008-03-31
OF - Director → CIF 0
3
Company Director born in January 1955
Individual (21 offsprings)
Officer
2005-10-18 ~ 2008-07-16
OF - Director → CIF 0
4
Managing Director born in December 1969
Individual (51 offsprings)
Officer
2005-10-18 ~ 2009-06-29
OF - Director → CIF 0
5
Director born in April 1951
Individual (32 offsprings)
Officer
2009-06-10 ~ 2011-12-01
OF - Director → CIF 0
6
Born in February 1962
Individual (4 offsprings)
Officer
2005-10-18 ~ 2008-03-31
OF - Director → CIF 0
7
Managing Director born in September 1954
Individual (16 offsprings)
Officer
2007-05-02 ~ 2008-07-16
OF - Director → CIF 0
8
Senior Finance Director born in April 1959
Individual (105 offsprings)
Officer
2009-11-13 ~ 2011-10-13
OF - Director → CIF 0
9
Finance Director born in February 1968
Individual (55 offsprings)
Officer
2005-09-29 ~ 2009-10-19
OF - Director → CIF 0
10
Director born in October 1950
Individual (21 offsprings)
Officer
2008-11-21 ~ 2010-01-19
OF - Director → CIF 0
Executive Director born in October 1950
Individual (21 offsprings)
2010-01-19 ~ 2010-02-28
OF - Director → CIF 0
11
Compliance Director born in May 1958
Individual (6 offsprings)
Officer
2006-11-17 ~ 2011-11-30
OF - Director → CIF 0
12
Director born in December 1971
Individual (112 offsprings)
Officer
2014-09-03 ~ 2016-02-16
OF - Director → CIF 0
13
Operations Director born in July 1969
Individual (6 offsprings)
Officer
2006-11-17 ~ 2008-07-16
OF - Director → CIF 0
14
Company Director born in July 1956
Individual (5 offsprings)
Officer
2005-10-18 ~ 2008-07-16
OF - Director → CIF 0
15
Chartered Accountant born in August 1968
Individual (50 offsprings)
Officer
2014-02-03 ~ 2014-09-03
OF - Director → CIF 0
16
Company Secretary born in February 1971
Individual (298 offsprings)
Officer
2018-03-05 ~ now
OF - Director → CIF 0
17
Director born in March 1965
Individual (55 offsprings)
Officer
2011-11-01 ~ 2014-02-03
OF - Director → CIF 0
18
Company Director born in May 1963
Individual (33 offsprings)
Officer
2005-09-29 ~ 2008-07-16
OF - Director → CIF 0
Director born in May 1963
Individual (33 offsprings)
2010-01-21 ~ 2011-10-13
OF - Director → CIF 0
19
Director born in September 1972
Individual (55 offsprings)
Officer
2016-02-16 ~ 2018-03-05
OF - Director → CIF 0
20
Director born in March 1970
Individual (81 offsprings)
Officer
2013-08-30 ~ 2013-12-06
OF - Director → CIF 0
21
Divisional It Director born in September 1961
Individual (5 offsprings)
Officer
2006-11-17 ~ 2008-03-31
OF - Director → CIF 0
22
Accountant born in October 1962
Individual (53 offsprings)
Officer
2005-10-18 ~ 2007-02-28
OF - Director → CIF 0
23
Non Executive Director born in November 1960
Individual (40 offsprings)
Officer
2008-07-16 ~ 2009-10-19
OF - Director → CIF 0
24
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, - 19 Rochester Row, London, United Kingdom
Active Corporate (35 parents, 457 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-19 ~ dissolved
OF - Director → CIF 0
25
CAPITA LIFE & PENSIONS SERVICES LIMITED
- now 04359665MANDACO 302 LIMITED - 2002-07-03
71, Victoria Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
-8,829,543 GBP2024-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA 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
17, Rochester Row, London, United Kingdom
Active Corporate (39 parents, 509 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ dissolved
OF - Secretary → CIF 0
27
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-09-29 ~ 2008-12-01
OF - Secretary → CIF 0