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Company · London

Capita Life & Pensions Regulated Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capita Life & Pensions Regulated Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 65

  1. Andrew John Bowman 2020-2022 Director View profile
  2. Tom Frans Vanoverschelde 2020-2026 Director View profile
  3. Aimie Nicole Chapple 2020-2022 Director View profile
  4. Christopher Stuart Ashburn 2018-2020 Director View profile
  5. Nigel Jeffrey Purveur 2015-2018 Director View profile
  6. James D'Arcy Vincent 2015-2020 Director View profile
  7. Susan Lesley Ring 2014-2018 Director View profile
  8. Ian Edward Jarvis 2014-2016 Director View profile
  9. David William Crawford 2013-2013 Director View profile
  10. Anthony Nicholas Greatorex 2013-2015 Director View profile
  11. Stephen Sharp 2012-2014 Director View profile
  12. Stephen Paul Wright 2011-2014 Director View profile
  13. Karen Suzanne Clements 2011-2015 Director View profile
  14. Mark Richard John Wyllie 2011-2011 Director View profile
  15. Michael John Margetts 2010-2010 Director View profile
  16. Simon Christopher Pilling 2010-2011 Director View profile
  17. Patrick Michael Doyle 2008-2010 Director View profile
  18. Philip Charles Braithwaite 2008-2012 Director View profile
  19. Graham Peter Coxell 2008-2009 Director View profile
  20. David Rigby 2008-2009 Director View profile
  21. Jeremy Goford 2006-2006 Director View profile
  22. Saleah Hassen Laher 2006-2007 Director View profile
  23. Stephen Andrew Williams 2006-2011 Director View profile
  24. Alan Timothy Johnson 2006-2008 Director View profile
  25. Mark Neil Dally 2006-2008 Director View profile
  26. Martin John Trainer 2005-2007 Director View profile
  27. John Connor 2005-2007 Director View profile
  28. Emma Jayne Mockford 2005-2006 Director View profile
  29. Simon John Davies 2005-2009 Director View profile
  30. David Keith Rigby 2005-2005 Director View profile
  31. Timothy Jennings 2005-2005 Director View profile
  32. Michael Addenbrooke 2005-2008 Director View profile
  33. Sally Stephens 2004-2005 Director View profile
  34. Neil Fraser James Barry 2004-2005 Director View profile
  35. Stephen David Parkinson 2004-2012 Director View profile
  36. Nicolas Norman Bedford 2004-2018 Director View profile
  37. Nicola Kirkwood 2004-2005 Director View profile
  38. Christen Schnor 2003-2004 Director View profile
  39. James Patrick White 2003-2004 Director View profile
  40. Michael James Smith 2002-2004 Director View profile
  41. James Michael Ryan 2001-2004 Director View profile
  42. James Mcdonald Buchanan Hare 2001-2004 Director View profile
  43. Clifton Adrian Melvin 2001-2003 Director View profile
  44. Julian Anthony Palmer 2001-2002 Director View profile
  45. Stephen John Williams 2001-2002 Director View profile
  46. Dawn Michelle Batchelor 2000-2001 Director View profile
  47. Graham Lloyd Singleton 1999-2003 Director View profile
  48. David Ronald Petchey 1999-2000 Director View profile
  49. Michael Derek Allen 1997-1999 Director View profile
  50. Raymond Arthur Halligan 1996-1999 Director View profile
  51. Matthew James Dooley 1993-1997 Director View profile
  52. Gerald Victor Albert Budd 1992-2001 Director View profile
  53. Anthony John Moret 1992-2004 Director View profile
  54. John Charles Finan 1992-2001 Director View profile
  55. Richard Anthony Francis Ostime 1992-1993 Director View profile
  56. Amanda Jean Marsh 1992-1992 Director View profile
  57. Duncan Craig Howorth 1992 Director View profile
  58. Stuart Ventris Bell 1992 Director View profile
  59. Francis Gerald Moore 1996 Director View profile
  60. Gordon Mark Hurst 2004-2005 Secretary View profile
  61. Michael Christopher Cronin 2002-2004 Secretary View profile
  62. Kevin Ashley Lockwood 2002-2002 Secretary View profile
  63. Patricia Joan Bennett 2001-2002 Secretary View profile
  64. Neil Jonathan Cantle 2000-2001 Secretary View profile
  65. Geoffrey John Boutle 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/09/1989
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Capita PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Capita Life & Pensions Regulated Services Limited is controlled by Capita PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capita PLC.

281 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£263,333,271
Cash
£33,911,356
Employees
1,228
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£58,085,366

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£263,333,271
2025-12-31Not reported£263,333,271

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.7y median 4.4y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Dormant 1Finance 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02424853
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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