Company · London
Capita Life & Pensions Services Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Tom Frans Vanoverschelde 2020-2026 View profile
- Christopher Stuart Ashburn 2018-2020 View profile
- Andrew John Bowman 2016-2018 View profile
- James D'Arcy Vincent 2014-2020 View profile
- Anthony Nicholas Greatorex 2014-2014 View profile
- Karen Suzanne Clements 2014-2015 View profile
- Ian Edward Jarvis 2014-2016 View profile
- Douglas Lindsay Hay Laver 2012-2014 View profile
- Nicolas Norman Bedford 2009-2012 View profile
- Simon John Davies 2006-2009 View profile
- William Ellsworth Dye 2003-2004 View profile
- Stephen David Parkinson 2003-2012 View profile
- Timothy Jennings 2003-2003 View profile
- Paul Richard Martin Pindar 2002-2008 View profile
- Patrick Michael Doyle 2002-2010 View profile
- Gordon Mark Hurst 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance
- Incorporated
- 24/01/2002
- 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
- Capita Life & Pensions 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
- 09889455
- Expotel Hotel Reservations Limited
- 04845232
- Smart DCC Limited
- Liwood House Limited
- Ventura Customer Service Management Limited
- Brightwave Holdings Limited
- Waystone Financial Investments Limited
- 02570253
- Lower Richmond Road Investment Limited
- Capita Consulting Limited
- West Hampstead Estates Limited
- Capita Property and Infrastructure Limited
- SDP Regeneration Services 2 Limited
- Clapham Investment Limited
- Hatherley Mansion (NO 45) Investment Limited
- Capita Gmps Trustees Limited
- Cymbio Limited
- Fera Science Limited
- Darlington Investment Limited
- Lumsden Mansions (NO 24) Investment Limited
- Nova Bidco Limited
- Belle View Investment Limited
- Network Technology Solutions (UK) Limited
- ONE Seven TWO Investment Limited
- 06947862
- Stirling Mansions Investment Limited
- Contact Associates Limited
- ESA Design Limited
- Lumsden Mansions (NO 26) Investment Limited
- Capita Information Limited
- BSI Holdings Limited
- Lumsden Mansions (NO 12) Investment Limited
- Capita Business Services LTD
- Capita Financial Software Limited
- Gissings Holdings Limited
- Lumsden Mansions (NO 33) Investment Limited
- Acton West Three Investment Limited
- 06719448
- Capita Managed IT Solutions Limited
- Withewood Mansions (NO 28) Investment Limited
- 05816719
- Capita Health Holdings Limited
- Putney Estates Limited
- Sector Holdings Limited
- Ellio CX Limited
- Western Mortgage Services Limited
- Banister Grange (NO 14) Investment Limited
- Fifty Eight Investment Limited
- Liberty Communication Services LTD.
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
- -£8,412,545
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £416,998
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£8,412,545 |
| 2024-12-31 | Not reported | £8,829,543 |
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.
2 directors on the board
- Antony Paul Brown Director · appointed 2020
- Gareth Paul Deveney Director · appointed 2020
Directors past 6 years
- Antony Paul Brown Director · appointed 2020
- Gareth Paul Deveney Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Gareth Paul Deveney Director · appointed 2020
Portfolio (1)
- Antony Paul Brown Director · appointed 2020
Left in the last 12 months
- Tom Frans Vanoverschelde Director · appointed 2020 · resigned 2026
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.
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
- 04359665
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data