CP

CAPITA PENSION SOLUTIONS LIMITED

Active

Company number 02260524

London, England · Incorporated 20 May 1988

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 16 September 2026

Pension funding · SIC 65300

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2020

Company history

Previous company names

BALANCEMULTI PUBLIC LIMITED COMPANY · 20 May 1988 – 7 September 1988

ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC · 7 September 1988 – 6 December 2007

CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED · 6 December 2007 – 2 January 2009

CAPITA HARTSHEAD LIMITED · 2 January 2009 – 18 October 2012

CAPITA EMPLOYEE BENEFITS LIMITED · 18 October 2012 – 27 April 2021

Company overview

CAPITA PENSION SOLUTIONS LIMITED is an active private limited company incorporated on 20 May 1988 and registered in England and Wales. Its registered office is at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

The company is wholly owned by Capita Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is engaged in pension funding and other activities auxiliary to financial services and insurance (SIC 65300, 66190, 66290).

As at the latest confirmation statement dated 31 December 2025, the company remains in good standing with no charges, no insolvency history and no record of liquidation. Its most recent accounts, prepared to 31 December 2024 on a full basis, were filed on time; the next accounts are due by 30 September 2026.

Current officers comprise corporate secretary Capita Group Secretary Limited (appointed 2008) and directors Christopher Charles Clements (appointed 2018) and Navid Sotoodeh (appointed 31 October 2025). A director was terminated on 12 November 2025. The last confirmation statement with no updates was filed on 2 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capita Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2019

Funding

3 funding rounds
15 December 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Sail Address Company With Old Address New Address
Address
4 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Accounts Amended With Accounts Type Full
Accounts
21 October 2024 View
Accounts With Accounts Type Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Accounts With Accounts Type Full
Accounts
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Certificate Change Of Name Company
Change Of Name
27 April 2021 View
Accounts Amended With Accounts Type Full
Accounts
24 March 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Second Filing Capital Allotment Shares
Capital
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Change Sail Address Company With Old Address New Address
Address
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Resolution
Resolution
29 December 2020 View
Capital Allotment Shares
Capital
16 December 2020 View
Resolution
Resolution
13 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Move Registers To Registered Office Company With New Address
Address
15 March 2019 View
Change Sail Address Company With Old Address New Address
Address
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 May 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Capital Allotment Shares
Capital
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Miscellaneous
Miscellaneous
23 October 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Certificate Change Of Name Company
Change Of Name
18 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2011 View
Auditors Resignation Company
Auditors
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Move Registers To Sail Company
Address
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Resolution
Resolution
24 February 2010 View
Statement Of Companys Objects
Change Of Constitution
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
8 January 2009 View
Memorandum Articles
Incorporation
6 January 2009 View
Certificate Change Of Name Company
Change Of Name
2 January 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Auditors Resignation Company
Auditors
17 November 2008 View
Legacy
Annual Return
6 March 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Address
18 December 2007 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
6 December 2007 View
Re Registration Memorandum Articles
Incorporation
6 December 2007 View
Legacy
Reregistration
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Address
7 November 2007 View
Legacy
Accounts
15 October 2007 View
Legacy
Address
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Mortgage
31 August 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Group
Accounts
5 February 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
30 June 2006 View
Resolution
Resolution
7 June 2006 View
Resolution
Resolution
7 June 2006 View
Legacy
Capital
7 June 2006 View
Memorandum Articles
Incorporation
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Accounts With Accounts Type Group
Accounts
20 February 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Capital
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Resolution
Resolution
30 June 2005 View
Accounts With Accounts Type Group
Accounts
31 May 2005 View
Legacy
Capital
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Legacy
Annual Return
29 January 2005 View
Legacy
Capital
29 January 2005 View
Accounts With Accounts Type Group
Accounts
18 February 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Capital
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Legacy
Capital
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Legacy
Capital
28 June 2003 View
Resolution
Resolution
8 April 2003 View
Legacy
Mortgage
28 March 2003 View
Memorandum Articles
Incorporation
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Accounts With Accounts Type Group
Accounts
12 February 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Group
Accounts
13 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Mortgage
7 April 2000 View
Legacy
Address
27 March 2000 View
Accounts With Accounts Type Full
Accounts
14 February 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Capital
14 April 1999 View
Legacy
Capital
14 April 1999 View
Accounts With Accounts Type Full
Accounts
15 March 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Capital
7 January 1999 View
Accounts With Accounts Type Full
Accounts
9 April 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
13 March 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Legacy
Address
28 March 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Annual Return
31 January 1994 View
Accounts With Accounts Type Full
Accounts
25 February 1993 View
Legacy
Annual Return
13 February 1993 View
Accounts With Accounts Type Full
Accounts
9 March 1992 View
Legacy
Annual Return
20 January 1992 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Address
10 October 1990 View
Legacy
Capital
30 July 1990 View
Legacy
Capital
30 July 1990 View
Resolution
Resolution
30 July 1990 View
Resolution
Resolution
30 July 1990 View
Accounts With Accounts Type Full
Accounts
7 February 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Mortgage
22 November 1988 View
Legacy
Capital
17 November 1988 View
Legacy
Capital
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Address
10 November 1988 View
Legacy
Accounts
10 November 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 November 1988 View
Application To Commence Business
Incorporation
2 November 1988 View
Legacy
Capital
2 November 1988 View
Memorandum Articles
Incorporation
20 September 1988 View
Certificate Change Of Name Company
Change Of Name
6 September 1988 View
Resolution
Resolution
6 September 1988 View
Legacy
Address
6 September 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
6 September 1988 View
Incorporation Company
Incorporation
20 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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