Company04359665Active

Capita Life & Pensions Services Limited

Private limited company, incorporated 24 January 2002, London

Directors

Current

Retired

Closed

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Full officer details for Capita Life & Pensions Services Limited

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Director details

Director name	Mr Antony Paul Brown
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	14 September 2020 (18 years, 7 months after company formation)
Appointment duration	6 years, 1 month
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Gareth Paul Deveney
Year of birth	1979Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	14 September 2020 (18 years, 7 months after company formation)
Appointment duration	6 years, 1 month
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Capita Corporate Director Limited
Appointment status	Current
Appointment type	Director
Appointment date	31 March 2008 (6 years, 2 months after company formation)
Appointment duration	18 years, 7 months
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Capita Group Secretary Limited
Appointment status	Current
Appointment type	Company Secretary
Appointment date	01 December 2008 (6 years, 10 months after company formation)
Appointment duration	17 years, 11 months
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Gordon Mark Hurst
Year of birth	1962Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	17 July 2002 (5 months, 3 weeks after company formation)
Appointment duration	5 years, 8 months (Resigned 31 March 2008)
Assigned occupation	Accountant
Correspondence address	Beckenham Sign up free to see the full address

Director name	Paul Richard Martin Pindar
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	17 July 2002 (5 months, 3 weeks after company formation)
Appointment duration	5 years, 8 months (Resigned 31 March 2008)
Assigned occupation	Chief Executive Officer
Country of residence	United Kingdom
Correspondence address	Beckenham Sign up free to see the full address

Director name	Mr Patrick Michael Doyle
Year of birth	1950Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	17 July 2002 (5 months, 3 weeks after company formation)
Appointment duration	7 years, 7 months (Resigned 28 February 2010)
Assigned occupation	Group Operations Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Gordon Mark Hurst
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	17 July 2002 (5 months, 3 weeks after company formation)
Appointment duration	3 years, 3 months (Resigned 31 October 2005)
Assigned occupation	Accountant
Correspondence address	Reading Sign up free to see the full address

Director name	Mr Timothy Jennings
Year of birth	1964Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 May 2003 (1 year, 3 months after company formation)
Appointment duration	8 months (Resigned 31 December 2003)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Milton Keynes Sign up free to see the full address

Director name	Stephen David Parkinson
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 May 2003 (1 year, 3 months after company formation)
Appointment duration	9 years (Resigned 27 May 2012)
Assigned occupation	Managing Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	William Ellsworth Dye
Year of birth	1962Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 May 2003 (1 year, 3 months after company formation)
Appointment duration	8 months (Resigned 02 January 2004)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr Simon John Davies
Year of birth	1968Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	18 September 2006 (4 years, 7 months after company formation)
Appointment duration	3 years, 1 month (Resigned 19 October 2009)
Assigned occupation	Finance Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Nicolas Norman Bedford
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	19 October 2009 (7 years, 8 months after company formation)
Appointment duration	2 years, 6 months (Resigned 04 May 2012)
Assigned occupation	Senior Finance Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Douglas Lindsay Hay Laver
Year of birth	1965Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	27 May 2012 (10 years, 4 months after company formation)
Appointment duration	1 year, 8 months (Resigned 03 February 2014)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Ian Edward Jarvis
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 February 2014 (12 years after company formation)
Appointment duration	2 years (Resigned 16 February 2016)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Anthony Nicholas Greatorex
Year of birth	1968Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 June 2014 (12 years, 4 months after company formation)
Appointment duration	5 months, 3 weeks (Resigned 01 December 2014)
Assigned occupation	Chartered Accountant
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Ms Karen Suzanne Clements
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 June 2014 (12 years, 4 months after company formation)
Appointment duration	1 year (Resigned 09 July 2015)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr James D'Arcy Vincent
Year of birth	1966Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 December 2014 (12 years, 10 months after company formation)
Appointment duration	5 years, 9 months (Resigned 11 September 2020)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Andrew John Bowman
Year of birth	1972Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 February 2016 (14 years after company formation)
Appointment duration	2 years, 4 months (Resigned 03 July 2018)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Christopher Stuart Ashburn
Year of birth	1968Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	11 July 2018 (16 years, 5 months after company formation)
Appointment duration	2 years, 2 months (Resigned 11 September 2020)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Tom Frans Vanoverschelde
Year of birth	1981Sign up free to see month of birth
Nationality	British,Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	31 March 2020 (18 years, 2 months after company formation)
Appointment duration	6 years (Resigned 08 April 2026)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	M And A Nominees Limited
Appointment status	Resigned
Appointment type	Director
Appointment date	24 January 2002 (same day as company formation)
Appointment duration	5 months, 3 weeks (Resigned 17 July 2002)
Corporation	This director is a corporation
Correspondence address	Cardiff Sign up free to see the full address

Director name	Acuity Secretaries Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	24 January 2002 (same day as company formation)
Appointment duration	5 months, 3 weeks (Resigned 17 July 2002)
Corporation	This director is a corporation
Correspondence address	Cardiff Sign up free to see the full address

Director name	Capita Company Secretarial Services Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 November 2005 (3 years, 9 months after company formation)
Appointment duration	3 years, 1 month (Resigned 01 December 2008)
Corporation	This director is a corporation
Correspondence address	Beckenham Sign up free to see the full address

Director timeline

M And A Nominees Limited
DirectorResigned

24 Jan 2002 to 17 Jul 2002

5 months, 23 days
Acuity Secretaries Limited
Company SecretaryResigned

24 Jan 2002 to 17 Jul 2002

5 months, 23 days
Gordon Mark Hurst
DirectorResigned

17 Jul 2002 to 31 Mar 2008

5 years, 8 months, 14 days
Paul Richard Martin Pindar
DirectorResigned

17 Jul 2002 to 31 Mar 2008

5 years, 8 months, 14 days
Mr Patrick Michael Doyle
DirectorResigned

17 Jul 2002 to 28 Feb 2010

7 years, 7 months, 11 days
Gordon Mark Hurst
Company SecretaryResigned

17 Jul 2002 to 31 Oct 2005

3 years, 3 months, 14 days
Mr Timothy Jennings
DirectorResigned

1 May 2003 to 31 Dec 2003

7 months, 30 days
Stephen David Parkinson
DirectorResigned

1 May 2003 to 27 May 2012

9 years, 26 days
William Ellsworth Dye
DirectorResigned

1 May 2003 to 2 Jan 2004

8 months, 1 day
Capita Company Secretarial Services Limited
Company SecretaryResigned

1 Nov 2005 to 1 Dec 2008

3 years, 1 month
Mr Simon John Davies
DirectorResigned

18 Sep 2006 to 19 Oct 2009

3 years, 1 month, 1 day
Capita Corporate Director Limited
DirectorCurrent

31 Mar 2008 to Present

18 years, 7 months, 4 days
Capita Group Secretary Limited
Company SecretaryCurrent

1 Dec 2008 to Present

17 years, 11 months, 3 days
Mr Nicolas Norman Bedford
DirectorResigned

19 Oct 2009 to 4 May 2012

2 years, 6 months, 15 days
Mr Douglas Lindsay Hay Laver
DirectorResigned

27 May 2012 to 3 Feb 2014

1 year, 8 months, 7 days
Mr Ian Edward Jarvis
DirectorResigned

3 Feb 2014 to 16 Feb 2016

2 years, 13 days
Mr Anthony Nicholas Greatorex
DirectorResigned

10 Jun 2014 to 1 Dec 2014

5 months, 21 days
Ms Karen Suzanne Clements
DirectorResigned

10 Jun 2014 to 9 Jul 2015

1 year, 29 days
Mr James D'Arcy Vincent
DirectorResigned

1 Dec 2014 to 11 Sep 2020

5 years, 9 months, 10 days
Mr Andrew John Bowman
DirectorResigned

16 Feb 2016 to 3 Jul 2018

2 years, 4 months, 17 days
Mr Christopher Stuart Ashburn
DirectorResigned

11 Jul 2018 to 11 Sep 2020

2 years, 2 months
Mr Tom Frans Vanoverschelde
DirectorResigned

31 Mar 2020 to 8 Apr 2026

6 years, 8 days
Mr Antony Paul Brown
DirectorCurrent

14 Sep 2020 to Present

6 years, 1 month, 21 days
Mr Gareth Paul Deveney
DirectorCurrent

14 Sep 2020 to Present

6 years, 1 month, 21 days

Capita Life & Pensions Services Limited

Directors

Current

Retired

Closed

Full officer details for Capita Life & Pensions Services Limited

Director details

Director timeline

M And A Nominees Limited

Acuity Secretaries Limited

Gordon Mark Hurst

Paul Richard Martin Pindar

Mr Patrick Michael Doyle

Gordon Mark Hurst

Mr Timothy Jennings

Stephen David Parkinson

William Ellsworth Dye

Capita Company Secretarial Services Limited

Mr Simon John Davies

Capita Corporate Director Limited

Capita Group Secretary Limited

Mr Nicolas Norman Bedford

Mr Douglas Lindsay Hay Laver

Mr Ian Edward Jarvis

Mr Anthony Nicholas Greatorex

Ms Karen Suzanne Clements

Mr James D'Arcy Vincent

Mr Andrew John Bowman

Mr Christopher Stuart Ashburn

Mr Tom Frans Vanoverschelde

Mr Antony Paul Brown

Mr Gareth Paul Deveney

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