Capita Pension Solutions Limited

Active02260524 Private limited company
Incorporated
20 May 1988 (38 years)
Previously known as
Capita Employee Benefits Limited (until 27 April 2021)
Capita Hartshead Limited (until 18 October 2012)
Capita Hartshead (Actuaries & Pension Consultants) Limited (until 2 January 2009)
Earlier: Aspen (Actuaries & Pension Consultants) PLC, Balancemulti Public Limited Company
Industry
Pension funding (65300)
Activities auxiliary to financial intermediation n.e.c. (66190)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Navid Sotoodeh
Rosalind Altmann
Andrew Darfoor
Owned by
Accounts type
Full
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Sotoodeh, Navid
Director · Appointed 31 October 2025
British
Born May 1984 (42)
Altmann, Rosalind
Director · Appointed 14 July 2022
British
Born April 1956 (70)
Darfoor, Andrew
Director · Appointed 14 July 2022
British
Born March 1974 (52)
Director · Appointed 17 October 2018
Also at Capita Insurance Services Limited, E.B. Consultants Limited, Capita Employee Benefits Holdings Limited · more companies
British
Born November 1982
Corporate Secretary · Appointed 1 December 2008
Also at Grosvenor Career Services Limited, Western Mortgage Services Limited, Capita Health Holdings Limited · more companies
Officer history (39 former)
31 October 2025
Resigned Heatley, Stuart Robert as Director
31 October 2025
Appointed Sotoodeh, Navid as Director
14 July 2022
Appointed Altmann, Rosalind as Director
14 July 2022
Appointed Darfoor, Andrew as Director
31 March 2022
Resigned Ramamurthy, Chandrasekhar as Director
31 December 2021
Resigned Newton, Simon as Director
30 June 2021
Resigned Free, Chantal as Director
14 June 2021
Appointed Newton, Simon as Director
2 January 2021
Resigned Purveur, Nigel Jeffrey as Director
31 December 2020
Resigned Moffatt, Alexandra Mary as Director
14 August 2020
Resigned Mayall, Simon James Sherwood as Director
23 February 2020
Appointed Free, Chantal as Director
14 January 2020
Appointed Purveur, Nigel Jeffrey as Director
27 September 2019
Resigned Telford, Peter Marcus as Director
7 August 2019
Resigned Bannerman, Erika as Director
31 July 2019
Resigned Pickles, Gareth as Director
19 June 2019
Appointed Ramamurthy, Chandrasekhar as Director
9 May 2019
Appointed Bannerman, Erika as Director
14 November 2018
Appointed Moffatt, Alexandra Mary as Director
31 October 2018
Resigned Latner, Nicholas Edward as Director
24 October 2018
Appointed Pickles, Gareth as Director
17 October 2018
Appointed Clements, Christopher Charles as Director
9 October 2018
Appointed Telford, Peter Marcus as Director
9 October 2018
Appointed Heatley, Stuart Robert as Director
31 August 2018
Resigned Brooke, Timothy Tracy as Director
20 July 2018
Resigned Ring, Susan Lesley as Director
3 July 2018
Resigned Bowman, Andrew John as Director
5 March 2018
Appointed Bowman, Andrew John as Director
1 February 2018
Resigned Bedford, Nicolas Norman as Director
11 December 2017
Appointed Mayall, Simon James Sherwood as Director
15 September 2017
Resigned Mccallum, Niall John as Director
16 May 2017
Resigned Vincent, James D'Arcy as Director
10 May 2017
Appointed Mccallum, Niall John as Director
1 April 2017
Appointed Latner, Nicholas Edward as Director
10 February 2017
Resigned Hall, Simon Edward as Director
10 February 2017
Resigned Bowman, Andrew John as Director
9 February 2017
Appointed Bedford, Nicolas Norman as Director
15 December 2016
Resigned Shearer, Richard John as Director
10 June 2016
Appointed Hall, Simon Edward as Director
23 March 2016
Resigned Jarvis, Ian Edward as Director
21 October 2015
Appointed Brooke, Timothy Tracy as Director
21 October 2015
Appointed Shearer, Richard John as Director
26 June 2015
17 April 2015
Resigned Greatorex, Anthony Nicholas as Director
10 March 2015
Appointed Vincent, James D'Arcy as Director
23 October 2014
Appointed Bowman, Andrew John as Director
18 March 2014
Appointed Greatorex, Anthony Nicholas as Director
3 February 2014
Resigned Sharp, Stephen as Director
17 January 2014
Appointed Ring, Susan Lesley as Director
3 January 2014
Appointed Jarvis, Ian Edward as Director
15 November 2012
Resigned Hird, Ann as Director
31 July 2012
Appointed Burns, Nicholas Mackenzie Herbert as Director
9 July 2012
Resigned Addenbrooke, Michael as Director
11 January 2012
Appointed Sharp, Stephen as Director
1 December 2011
Resigned Braithwaite, Philip Charles as Director
9 December 2010
Appointed Hird, Ann as Director
22 September 2010
Resigned Bedford, Nicolas Norman as Director
13 November 2009
Appointed Bedford, Nicolas Norman as Director
19 October 2009
Resigned Davies, Simon John as Director
18 December 2008
Appointed Braithwaite, Philip Charles as Director
18 December 2008
Resigned Parkinson, Stephen David as Director
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
19 September 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
19 September 2007
Resigned Jones, Anne Elizabeth as Director
19 September 2007
Appointed Addenbrooke, Michael as Director
19 September 2007
Appointed Parkinson, Stephen David as Director
19 September 2007
Appointed Davies, Simon John as Director
19 September 2007
Resigned Smith, Christopher Douglas as Director
19 September 2007
Resigned Hough, John William as Director
19 September 2007
Resigned Pearce, Malcolm Ewart as Director
19 September 2007
Resigned Allenby, Ian Nicholas as Director
19 September 2007
Resigned Fahy, Michael Jon as Secretary
1 November 2006
Appointed Smith, Christopher Douglas as Director
30 June 2006
Resigned Blanks, Denise as Director
1 November 2001
Appointed Pearce, Malcolm Ewart as Director
1 November 2000
Appointed Jones, Anne Elizabeth as Director
1 November 2000
Appointed Blanks, Denise as Director
31 October 2000
Resigned Hacking, Nigel Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02081330
Former controllers (1)
30 June 2019
Ceased Capita Life & Pensions Regulated Services Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Capita PLC
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares
Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Capita Mortgage Administration Limited DissolvedOwns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Justice & Secure Services Holdings Limited In liquidationOwns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
And 4 more
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Capita It Services Limited DissolvedOwns 75–100% of shares
Computerland UK Limited In liquidationOwns 75–100% of shares
Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares
Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Dubai Limited In liquidationOwns 75–100% of shares
Capita Pension Solutions Limited This company Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares

Financials

Net Assets
£192,500,000
Cash
£50,000,000
Profit Before Tax
£30,600,000
Employees
2389

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2019 2024 £49,700,000 £192,500,000
Balance sheet detail
20242022202120202019
Current Assets£60,500,000
Cash£50,000,000
Creditors (< 1 year)£16,600,000£38,900,000
Net Assets£192,500,000£49,700,000
Shareholder Funds£192,500,000£49,700,000
Turnover£92,300,000
Cost of Sales£125,500,000£92,900,000£91,600,000£62,300,000£66,700,000
Gross Profit£25,600,000
Admin Expenses£31,300,000£35,500,000
Staff Costs£106,800,000
Profit Before Tax£30,600,000£9,400,000(£3,400,000)(£10,100,000)
Tax£7,800,000(£700,000)(£1,900,000)
Profit for Period£12,800,000£8,199,999(£2,700,000)(£8,199,999)

Filings 290

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
2 January 2026Confirmation statement with no updates31 December 20253
12 November 2025Termination of appointment of a director1
12 November 2025Appointment of a director2
13 June 2025Full accounts31 December 2024
Show all 290 filings

Some other companies at this address

Capita Business Services Ltd
Capita Corporate Director Limited
Capita Employee Benefits Holdings Limited
Capita GMPS Trustees Limited
Capita Group Secretary Limited
Capita HCH Limited

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