CAPITA PENSION SOLUTIONS LIMITED

Company Number

02260524

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

65 Gresham Street
London
EC2V 7NQ
England

Industry Codes

65.30: Pension funding (UK SIC Classification 2007)
66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
66.29: Other activities auxiliary to insurance and pension funding (UK SIC Classification 2007)
65.30: Pension funding (European Community NACE Rev 2)
6530: Pension funding (UN ISIC Rev 4)
66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
66.29: Other activities auxiliary to insurance and pension funding (European Community NACE Rev 2)
6629: Other activities auxiliary to insurance and pension funding (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2015-12-31

Previous Names

CAPITA EMPLOYEE BENEFITS LIMITED
CAPITA HARTSHEAD LIMITED
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
BALANCEMULTI PUBLIC LIMITED COMPANY

Directors / Officers

6 officers available, please log in to see this data

Inactive Directors / Officers

37 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2024 (UK Crown Copyright)

Financial Transactions

12 payments from government totalling £154,843 (showing 10 most recently added, see all)

£25,194 from London Borough of Waltham Forest on 2010-04-13 (details)
£25,194 from London Borough of Waltham Forest on 2010-05-25 (details)
£25,194 from London Borough of Waltham Forest on 2010-07-06 (details)
£25,194 from London Borough of Waltham Forest on 2010-07-27 (details)
£12,980 from Royal Borough of Kensington & Chelsea on 2010-03-17 (details)
£12,980 from Royal Borough of Kensington & Chelsea on 2010-04-28 (details)
£12,980 from Royal Borough of Kensington & Chelsea on 2010-05-20 (details)
£10,944 from Suffolk County Council on 2010-12-29 (details)
£3,760 from London Borough of Waltham Forest on 2010-05-13 (details)
£426 from Suffolk County Council on 2010-12-29 (details)

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, United Kingdom

Statements of control (by this company)

Date	Description	Mechanisms
2019-06-30	CAPITA PLC (United Kingdom) controls CAPITA PENSION SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED (United Kingdom) controls CAPITA PENSION SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CAPITA PENSION SOLUTIONS LIMITED (United Kingdom) controls CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CAPITA PENSION SOLUTIONS LIMITED (United Kingdom) controls CAPITA HARTSHEAD SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CAPITA PENSION SOLUTIONS LIMITED (United Kingdom) controls CAPITA HARTSHEAD PENSIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CAPITA PENSION SOLUTIONS LIMITED (United Kingdom) controls CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CAPITA PENSION SOLUTIONS LIMITED (United Kingdom) controls CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (6 records)

Filings

277 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
66.19	Other activities auxiliary to financial services, except insurance and pension funding	UK SIC Classification 2007	details
65.30	Pension funding	UK SIC Classification 2007	details
66.29	Other activities auxiliary to insurance and pension funding	UK SIC Classification 2007	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 26 2024

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