---
title: "CAPITA PENSION SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1159ff31-1e3d-5fd1-9a3b-d7975fb16aee
json: https://whiteintel.dev/api/public/dossier/1159ff31-1e3d-5fd1-9a3b-d7975fb16aee
identifier: oo:GB-COH-02260524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITA PENSION SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02260524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1159ff31-1e3d-5fd1-9a3b-d7975fb16aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1159ff31-1e3d-5fd1-9a3b-d7975fb16aee  

## Ownership & control

### Owners / controllers

- **CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f
- **CAPITA PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/06b4540e-bf7c-57e4-b995-03ccf54db587
- **CAPITA PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06b4540e-bf7c-57e4-b995-03ccf54db587
- **CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01
- ALTMANN, Rosalind — director · British · appointed 2022-07-14
- CLEMENTS, Christopher Charles — director · British · appointed 2018-10-17
- DARFOOR, Andrew — director · British · appointed 2022-07-14
- SOTOODEH, Navid — director · British · appointed 2025-10-31
- FAHY, Michael Jon — secretary · British · resigned 2007-09-19
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2007-09-19 · resigned 2008-12-01
- ADDENBROOKE, Michael — director · British · appointed 2007-09-19 · resigned 2012-07-09
- ALLENBY, Ian Nicholas — director · British · resigned 2007-09-19
- BANNERMAN, Erika — director · British · appointed 2019-05-09 · resigned 2019-08-07
- BEDFORD, Nicolas Norman — director · British · appointed 2017-02-09 · resigned 2018-02-01
- BEDFORD, Nicolas Norman — director · British · appointed 2009-11-13 · resigned 2010-09-22
- BLANKS, Denise — director · British · appointed 2000-11-01 · resigned 2006-06-30
- BOWMAN, Andrew John — director · British · appointed 2018-03-05 · resigned 2018-07-03
- BOWMAN, Andrew John — director · British · appointed 2014-10-23 · resigned 2017-02-10
- BRAITHWAITE, Philip Charles — director · British · appointed 2008-12-18 · resigned 2011-12-01
- BROOKE, Timothy Tracy — director · British · appointed 2015-10-21 · resigned 2018-08-31
- BURNS, Nicholas Mackenzie Herbert — director · British · appointed 2012-07-31 · resigned 2015-06-26
- DAVIES, Simon John — director · British · appointed 2007-09-19 · resigned 2009-10-19
- FREE, Chantal — director · British · appointed 2020-02-23 · resigned 2021-06-30

### Beneficial owners (Persons with Significant Control)

- [Capita Plc](https://whiteintel.dev/entity/06b4540e-bf7c-57e4-b995-03ccf54db587) — 75–100% shares · corporate PSC · England — since 2019-06-30
- [Capita Life & Pensions Regulated Services Limited](https://whiteintel.dev/entity/a38f43f8-e4dc-5641-b216-19b4627d390f) — 75–100% shares · corporate PSC · England — ceased 2019-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02260524
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02260524

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITA PENSION SOLUTIONS LIMITED** — https://whiteintel.dev/entity/1159ff31-1e3d-5fd1-9a3b-d7975fb16aee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA PENSION SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/1159ff31-1e3d-5fd1-9a3b-d7975fb16aee · Structured JSON: https://whiteintel.dev/api/public/dossier/1159ff31-1e3d-5fd1-9a3b-d7975fb16aee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._