Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Capital Pensions Management Limited
- Incorporated
- 1 April 1998 (28 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Paula Margaret Cunningham
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 120 Malone RoadBelfastBT9 5HT
Officers 3 active
Officer details are public data from the Companies House register.
Carr, Olivia
Secretary · Appointed 16 June 2022
Director · Appointed 9 October 2019
British
Born September 1975 (51)
Cunningham, Paula Margaret
Director · Appointed 14 December 2017
Irish
Born July 1977 (49)
Officer history (12 former)
16 June 2022
Appointed Carr, Olivia as Secretary
15 June 2022
Resigned Conacher, Sarah Ruth as Secretary
9 October 2019
20 September 2019
15 December 2017
Resigned Birch, Laura as Director
15 December 2017
Resigned Osborne, Colin as Director
14 December 2017
Appointed Cunningham, Paula Margaret as Director
14 December 2017
24 July 2015
Appointed Birch, Laura as Director
23 July 2015
1 July 2014
30 June 2014
1 February 2012
Appointed Osborne, Colin as Director
31 January 2012
Resigned Turkington, Peter Michael James as Director
22 December 2010
22 December 2010
Appointed Conacher, Sarah Ruth as Secretary
21 December 2010
21 December 2010
Resigned Collins, Mary Anne as Secretary
21 December 2010
21 December 2010
Appointed Collins, Mary Anne as Secretary
29 April 2002
29 April 2002
Resigned Doyle, Joseph as Director
25 March 1999
1 April 1998
1 April 1998
Appointed Doyle, Joseph as Director
1 April 1998
1 April 1998
Appointed Turkington, Peter Michael James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni603561
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Capital Pensions Management Limited This company Owns 75–100% of shares
Northern Ireland Electricity Networks Limited Owns 75–100% of shares
Nie Finance PLC Owns 75–100% of shares
Nie Limited Owns 75–100% of shares
Nie Networks Services Limited Owns 75–100% of shares
Northern Ireland Electricity Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 16 July 2024 | Full accounts | 31 December 2023 |
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