CAPITA PENSION SOLUTIONS LIMITED
Pension funding
CAPITA PENSION SOLUTIONS LIMITED
Pension funding
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Office (First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD)
Registered office
Office (PO Box 555, Stead House, Darlington, DL1 9YT)
Plan address
Telephone
0122 777 4621Website
att-istelpension.co.ukCredit Report
Discover CAPITA PENSION SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£50.00M
Net Assets
£192.50M
Total Liabilities
£64.30M
Turnover
£183.00M
Employees
2389
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Darfoor | Director | Active |
| Capita Group Secretary Limited | Corporate-secretary | Active |
| Christopher Charles Clements | Director | Active |
| Rosalind Altmann | Director | Active |
| Stuart Robert Heatley | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Capita Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Capita Life & Pensions Regulated Services Limited
Ceased 30 Jun 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Nov 2025 | Officers | Appointment of Mr Navid Sotoodeh as director on 2025-10-31 | View(2 pages) |
| 12 Nov 2025 | Officers | Termination of Stuart Robert Heatley as director on 2025-10-31 | View(1 page) |
| 13 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(55 pages) |
| 6 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-31 with no updates | View(3 pages) |
| 4 Jan 2025 | Address | Change Sail Address Company With Old Address New Address | View(1 page) |
Appointment of Mr Navid Sotoodeh as director on 2025-10-31
Termination of Stuart Robert Heatley as director on 2025-10-31
Confirmation statement made on 2024-12-31 with no updates
Recent Activity
Latest Activity
Appointment of Mr Navid Sotoodeh as director on 2025-10-31
3 months ago on 12 Nov 2025
Termination of Stuart Robert Heatley as director on 2025-10-31
3 months ago on 12 Nov 2025
Annual accounts made up to 2024-12-31
8 months ago on 13 Jun 2025
Confirmation statement made on 2024-12-31 with no updates
1 years ago on 6 Jan 2025
Change Sail Address Company With Old Address New Address
1 years ago on 4 Jan 2025