Capita Life & Pensions Regulated Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Capita Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (69)

• Dias, James Robert Director · appointed 2023
• Burke, Simon Jonathan Director · appointed 2022
• Blackman, Laura Director · appointed 2022
• Brown, Antony Paul Director · appointed 2015
• Bowman, Andrew John Former Director · appointed 2020 · resigned 2022
• Vanoverschelde, Tom Frans Former Director · appointed 2020 · resigned 2026
• Chapple, Aimie Nicole Former Director · appointed 2020 · resigned 2022
• Ashburn, Christopher Stuart Former Director · appointed 2018 · resigned 2020
• Purveur, Nigel Jeffrey Former Director · appointed 2015 · resigned 2018
• Vincent, James D'Arcy Former Director · appointed 2015 · resigned 2020
• Ring, Susan Lesley Former Director · appointed 2014 · resigned 2018
• Jarvis, Ian Edward Former Director · appointed 2014 · resigned 2016
• Crawford, David William Former Director · appointed 2013 · resigned 2013
• Greatorex, Anthony Nicholas Former Director · appointed 2013 · resigned 2015
• Sharp, Stephen Former Director · appointed 2012 · resigned 2014
• Wright, Stephen Paul Former Director · appointed 2011 · resigned 2014
• Clements, Karen Suzanne Former Director · appointed 2011 · resigned 2015
• Wyllie, Mark Richard John Former Director · appointed 2011 · resigned 2011
• Margetts, Michael John Former Director · appointed 2010 · resigned 2010
• Pilling, Simon Christopher Former Director · appointed 2010 · resigned 2011
• Doyle, Patrick Michael Former Director · appointed 2008 · resigned 2010
• Braithwaite, Philip Charles Former Director · appointed 2008 · resigned 2012
• Coxell, Graham Peter Former Director · appointed 2008 · resigned 2009
• Rigby, David Former Director · appointed 2008 · resigned 2009
• Goford, Jeremy Former Director · appointed 2006 · resigned 2006
• Laher, Saleah Hassen Former Director · appointed 2006 · resigned 2007
• Williams, Stephen Andrew Former Director · appointed 2006 · resigned 2011
• Johnson, Alan Timothy Former Director · appointed 2006 · resigned 2008
• Dally, Mark Neil Former Director · appointed 2006 · resigned 2008
• Trainer, Martin John Former Director · appointed 2005 · resigned 2007
• Connor, John Former Director · appointed 2005 · resigned 2007
• Mockford, Emma Jayne Former Director · appointed 2005 · resigned 2006
• Davies, Simon John Former Director · appointed 2005 · resigned 2009
• Rigby, David Keith Former Director · appointed 2005 · resigned 2005
• Jennings, Timothy Former Director · appointed 2005 · resigned 2005
• Addenbrooke, Michael Former Director · appointed 2005 · resigned 2008
• Stephens, Sally Former Director · appointed 2004 · resigned 2005
• Barry, Neil Fraser James Former Director · appointed 2004 · resigned 2005
• Hurst, Gordon Mark Former Secretary · appointed 2004 · resigned 2005
• Parkinson, Stephen David Former Director · appointed 2004 · resigned 2012
• Bedford, Nicolas Norman Former Director · appointed 2004 · resigned 2018
• Kirkwood, Nicola Former Director · appointed 2004 · resigned 2005
• Schnor, Christen Former Director · appointed 2003 · resigned 2004
• White, James Patrick Former Director · appointed 2003 · resigned 2004
• Smith, Michael James Former Director · appointed 2002 · resigned 2004
• Cronin, Michael Christopher Former Secretary · appointed 2002 · resigned 2004
• Lockwood, Kevin Ashley Former Secretary · appointed 2002 · resigned 2002
• Ryan, James Michael Former Director · appointed 2001 · resigned 2004
• Hare, James Mcdonald Buchanan Former Director · appointed 2001 · resigned 2004
• Melvin, Clifton Adrian Former Director · appointed 2001 · resigned 2003
• Palmer, Julian Anthony Former Director · appointed 2001 · resigned 2002
• Bennett, Patricia Joan Former Secretary · appointed 2001 · resigned 2002
• Williams, Stephen John Former Director · appointed 2001 · resigned 2002
• Cantle, Neil Jonathan Former Secretary · appointed 2000 · resigned 2001
• Batchelor, Dawn Michelle Former Director · appointed 2000 · resigned 2001
• Singleton, Graham Lloyd Former Director · appointed 1999 · resigned 2003
• Petchey, David Ronald Former Director · appointed 1999 · resigned 2000
• Allen, Michael Derek Former Director · appointed 1997 · resigned 1999
• Halligan, Raymond Arthur Former Director · appointed 1996 · resigned 1999
• Dooley, Matthew James Former Director · appointed 1993 · resigned 1997
• Budd, Gerald Victor Albert Former Director · appointed 1992 · resigned 2001
• Moret, Anthony John Former Director · appointed 1992 · resigned 2004
• Boutle, Geoffrey John Former Secretary · appointed 1992 · resigned 2000
• Finan, John Charles Former Director · appointed 1992 · resigned 2001
• Ostime, Richard Anthony Francis Former Director · appointed 1992 · resigned 1993
• Marsh, Amanda Jean Former Director · appointed 1992 · resigned 1992
• Howorth, Duncan Craig Former Director · resigned 1992
• Bell, Stuart Ventris Former Director · resigned 1992
• Moore, Francis Gerald Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.