Capita Life & Pensions Regulated Services Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCapita PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1274889People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 73 historicalSB
Simon BurkeCurrent director
Appointed 2022-03-01 · 4 yrs · Director
LB
Laura BlackmanCurrent director
Appointed 2022-03-01 · 4 yrs · Director
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 73 historical appointments
AB
Andrew BowmanResigned director
Resigned 2020-04-23 · 2 yrs · Director
TV
Tom VanoverscheldeResigned director
Resigned 2020-04-15 · 5 yrs · Director
AC
Aimie ChappleResigned director
Resigned 2020-04-01 · 2 yrs · Director
CA
Christopher Stuart AshburnResigned director
Resigned 2018-08-24 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2018-02-14 · Director
NP
Nigel PurveurResigned director
Resigned 2015-07-24 · 3 yrs · Director
JV
James VincentResigned director
Resigned 2015-03-10 · 5 yrs · Director
SR
Susan RingResigned director
Resigned 2014-10-30 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2014-01-03 · 2 yrs · Director
DC
David CrawfordResigned director
Resigned 2013-09-11 · Director
AG
Anthony GreatorexResigned director
Resigned 2013-09-01 · 1 yr · Chartered Accountant
SS
Stephen SharpResigned director
Resigned 2012-01-11 · 2 yrs · Director
SW
Stephen WrightResigned director
Resigned 2011-07-25 · 2 yrs · Director
KC
Karen ClementsResigned director
Resigned 2011-03-28 · 4 yrs · Director
MW
Mark WyllieResigned director
Resigned 2011-03-01 · Director
MM
Michael MargettsResigned director
Resigned 2010-06-30 · Director
SP
Simon PillingResigned director
Resigned 2010-03-16 · Executive Director
PD
Patrick DoyleResigned director
Resigned 2008-11-21 · 1 yr · Director
PB
Philip BraithwaiteResigned director
Resigned 2008-07-16 · 3 yrs · Director
GC
Graham CoxellResigned director
Resigned 2008-07-16 · Managing Director
DR
David RigbyResigned director
Resigned 2008-05-27 · 1 yr · Director
JG
Jeremy GofordResigned director
Resigned 2006-12-20 · Non-Executive Director
SW
Stephen WilliamsResigned director
Resigned 2006-11-07 · 5 yrs · Compliance Director
AJ
Alan JohnsonResigned director
Resigned 2006-07-25 · 1 yr · Company Director
MD
Mark DallyResigned director
Resigned 2006-06-02 · 2 yrs · Operations Director
JC
John ConnorResigned director
Resigned 2005-05-11 · 2 yrs · Sales And Marketing Director
EM
Emma MockfordResigned director
Resigned 2005-04-13 · 1 yr · Compliance Director
TJ
Timothy JenningsResigned director
Resigned 2005-04-04 · Company Director
SD
Simon DaviesResigned director
Resigned 2005-04-04 · 4 yrs · Finance Director
DR
David RigbyResigned director
Resigned 2005-04-04 · Director
SS
Sally StephensResigned director
Resigned 2004-09-17 · Company Director
NB
Neil BarryResigned director
Resigned 2004-08-27 · Managing Director
GH
Resigned 2004-08-20 · 1 yr · Accountant
NB
Nicolas BedfordResigned director
Resigned 2004-07-01 · Accountant
NK
Nicola KirkwoodResigned director
Resigned 2004-07-01 · Operations Director
SP
Stephen ParkinsonResigned director
Resigned 2004-07-01 · 7 yrs · Managing Director
CS
Christen SchnorResigned director
Resigned 2003-09-19 · Company Director
JW
James WhiteResigned director
Resigned 2003-03-14 · 1 yr · IT Director
MS
Michael SmithResigned director
Resigned 2002-11-01 · 1 yr · Director
MC
Michael CroninResigned secretary
Resigned 2002-07-09 · 2 yrs
KL
Kevin LockwoodResigned secretary
Resigned 2002-02-19
JR
James RyanResigned director
Resigned 2001-09-21 · 2 yrs · Managing Director
JH
James HareResigned director
Resigned 2001-09-21 · 2 yrs · Director Hr
GS
Graham SingletonResigned director
Resigned 2001-09-21 · 1 yr · Chief Finance Officer
JP
Julian PalmerResigned director
Resigned 2001-03-23 · 1 yr · Director
SW
Stephen WilliamsResigned director
Resigned 2001-02-27 · 1 yr · Ops Directors
PB
Resigned 2001-02-27 · 1 yr · Compliance Officer
NC
Neil CantleResigned secretary
Resigned 2000-09-12
DB
Dawn BatchelorResigned director
Resigned 2000-07-01 · Compliance Officer
GS
Graham SingletonResigned director
Resigned 1999-06-01 · 1 yr · Chief Finance Officer
DP
David PetcheyResigned director
Resigned 1999-01-01 · 1 yr · Operations Director
MA
Michael AllenResigned director
Resigned 1997-10-20 · 1 yr · Finance Director
RH
Raymond HalliganResigned director
Resigned 1996-12-18 · 2 yrs · General Manager
MD
Matthew DooleyResigned director
Resigned 1993-07-01 · 4 yrs · Chartered Accountant
RO
Richard OstimeResigned director
Resigned 1992-11-11 · General Manager And Actuary
GB
Geoffrey BoutleResigned secretary
Resigned 1992-11-11 · 7 yrs · Personnel Manager & Company Secretary
AM
Anthony MoretResigned director
Resigned 1992-11-11 · 11 yrs · Executive Chairman
GB
Gerald BuddResigned director
Resigned 1992-11-11 · 8 yrs · General Manager
JF
John FinanResigned director
Resigned 1992-11-11 · 8 yrs · Managing Director
AM
Resigned 1992-11-04 · Company Secretary
SB
Stuart BellResigned director
Resigned 1992-09-01 · Managing Director
FM
Francis MooreResigned director
Resigned 1992-09-01 · 3 yrs · Company Director
DH
Duncan HoworthResigned director
Resigned 1992-09-01 · Pensions Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active