- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CAPITA PENSION SOLUTIONS LIMITED
CAPITA PENSION SOLUTIONS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02260524). UBO chain traced 5 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-05-20
- Legal form
- ltd
- Activity
- 65300, 66190, 66290
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAPITA PENSION SOLUTIONS LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02260524
- Status
- active
- Type
- ltd
- Incorporated
- 1988-05-20
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 65300, 66190, 66290
People & control
20 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALTMANN, Rosalind
- director · British · appointed 2022-07-14 · Companies House
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2008-12-01 · Companies House
- Capita Plc
- corporate PSC · 75–100% shares · England · since 2019-06-30 · CH · PSC register
Also holds roles at 17 other companies- Link Administration Holdings Limitedbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- CLEMENTS, Christopher Charles
- director · British · appointed 2018-10-17 · Companies House
- DARFOOR, Andrew
- director · British · appointed 2022-07-14 · Companies House
- SOTOODEH, Navid
- director · British · appointed 2025-10-31 · Companies House
- ADDENBROOKE, Michael
- director · British · appointed 2007-09-19 · resigned · Companies House
- ALLENBY, Ian Nicholas
- director · British · resigned · Companies House
- BANNERMAN, Erika
- director · British · appointed 2019-05-09 · resigned · Companies House
- BEDFORD, Nicolas Norman
- director · British · appointed 2017-02-09 · resigned · Companies House
- director · British · appointed 2009-11-13 · resigned · Companies House
- BLANKS, Denise
- director · British · appointed 2000-11-01 · resigned · Companies House
- BOWMAN, Andrew John
- director · British · appointed 2018-03-05 · resigned · Companies House
- director · British · appointed 2014-10-23 · resigned · Companies House
- BRAITHWAITE, Philip Charles
- director · British · appointed 2008-12-18 · resigned · Companies House
- BROOKE, Timothy Tracy
- director · British · appointed 2015-10-21 · resigned · Companies House
- BURNS, Nicholas Mackenzie Herbert
- director · British · appointed 2012-07-31 · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2007-09-19 · resigned · Companies House
- Capita Life & Pensions Regulated Services Limited
- corporate PSC · 75–100% shares · England · ceased 2019-06-30 · CH · PSC register
Also holds roles at 5 other companies- WESTERN MORTGAGE SERVICES LIMITEDbeneficial owner
- CAPITA RETAIL FINANCIAL SERVICES LIMITEDbeneficial owner
- CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITEDbeneficial owner
- DAVIES, Simon John
- director · British · appointed 2007-09-19 · resigned · Companies House
- FAHY, Michael Jon
- secretary · British · resigned · Companies House
- FREE, Chantal
- director · British · appointed 2020-02-23 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAPITA PENSION SOLUTIONS LIMITED?
- What is CAPITA PENSION SOLUTIONS LIMITED's risk level?
- Where does CAPITA PENSION SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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