Capita Pension Solutions Limited
Company Profile
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Large EnterpriseCapita Pension Solutions Limited
02260524•Private Limited With Share Capital
First Floor, 2 Kingdom Street, Paddington, London, W26BD
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Incorporated
20/05/1988
Company Age
37 years
Directors
5
Employees
2,389
SIC Code
65300
Risk
very low risk
Company Overview
Registration, classification & business activity
Capita Pension Solutions Limited (02260524) is a private limited with share capital incorporated on 20/05/1988 (37 years old) and registered in london, W26BD. The company operates under SIC code 65300 - pension funding.
Your employees are your greatest asset. but in many sectors they’re also your largest expense, which is why bringing the financial aspects of employment under control is so important.from pensions administration and consultancy, to the latest technology, hr and incentives expertise, we help ensure s...
Private Limited With Share Capital
SIC: 65300
Large Enterprise
Incorporated 20/05/1988
W26BD
2,389 employees
Financial Overview
Total Assets
£259.40M
Liabilities
£66.90M
Net Assets
£192.50M
Turnover
£183.00M
Cash
£50.00M
Key Metrics
2,389
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Resolution
Category:Resolution
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:13-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, 2 Kingdom Street, Paddington, London, W2 6Bd, W26BDRegistered
Po Box 215, Faverdale Industrial Estate, Darlington, County Durham, DL39GT
Related Companies
6
Contact
08702437412
First Floor, 2 Kingdom Street, Paddington, London, W26BD