Capita Life & Pensions Services Limited
Company 04359665 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Antony Paul Brown Director · appointed 2020
- Gareth Paul Deveney Director · appointed 2020
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gareth Paul Deveney Director · appointed 2020
Portfolio (1)
- Antony Paul Brown Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Tom Frans Vanoverschelde Director · appointed 2020 · resigned 2026
1
corporate seats
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 1Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Capita Life & Pensions Regulated Services Limited 1 shared director
- Capita Dubai Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04359665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2002 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capita Wealth and Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gissings Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capita Life and Pensions International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07
Officers (19)
- Antony Paul Brown Director · appointed 2020
- Gareth Paul Deveney Director · appointed 2020
- Capita Corporate Director Limited Corporate-director · appointed 2008
Show 16 former officers
- Tom Frans Vanoverschelde Director · appointed 2020 · resigned 2026
- Christopher Stuart Ashburn Director · appointed 2018 · resigned 2020
- Andrew John Bowman Director · appointed 2016 · resigned 2018
- James D'Arcy Vincent Director · appointed 2014 · resigned 2020
- Anthony Nicholas Greatorex Director · appointed 2014 · resigned 2014
- Karen Suzanne Clements Director · appointed 2014 · resigned 2015
- Ian Edward Jarvis Director · appointed 2014 · resigned 2016
- Douglas Lindsay Hay Laver Director · appointed 2012 · resigned 2014
- Nicolas Norman Bedford Director · appointed 2009 · resigned 2012
- Simon John Davies Director · appointed 2006 · resigned 2009
- William Ellsworth Dye Director · appointed 2003 · resigned 2004
- Stephen David Parkinson Director · appointed 2003 · resigned 2012
- Timothy Jennings Director · appointed 2003 · resigned 2003
- Gordon Mark Hurst Secretary · appointed 2002 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 2002 · resigned 2008
- Patrick Michael Doyle Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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