CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Company number 02424853

83 officers / 78 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

BLACKMAN, Laura

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 March 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BROWN, Antony Paul

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 12 August 2015
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of ANTONY PAUL BROWN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BURKE, Simon Jonathan

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 March 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DIAS, James Robert

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 27 June 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BENNETT, Patricia Joan

• Correspondence address: 5 The Hollow, Sixpenny Handley, Salisbury, SP5 5NF
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 19 February 2002
• Nationality: British

BOUTLE, Geoffrey John

• Correspondence address: 3 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 12 September 2000
• Nationality: British

CANTLE, Neil Jonathan

• Correspondence address: 11 Birches Crest, Hatch Warren, Basingstoke, Hampshire, RG22 4RP
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 27 February 2001
• Nationality: British

CRONIN, Michael Christopher

• Correspondence address: Pennypot Beech Close, Thruxton, Andover, Hampshire, SP11 8NB
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 20 August 2004
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 31 October 2005
• Nationality: British

LOCKWOOD, Kevin Ashley

• Correspondence address: April Cottage, 15 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 9 July 2002
• Nationality: British

MARSH, Amanda Jean

• Correspondence address: 52 Garrick Close, Staines, Middlesex, TW18 2PH
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 11 November 1992
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 1 December 2008

ADDENBROOKE, Michael

• Correspondence address: 58 Hesley Grange, Scholes, Rotherham, South Yorkshire, S61 2QY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 February 2005
• Resigned on: 16 July 2008
• Nationality: British

ALLEN, Michael Derek

• Correspondence address: Manor Cottage, Kings Somborne Road, Braishfield, Romsey, Hampshire, SO51 0QS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 20 October 1997
• Resigned on: 4 March 1999
• Nationality: British
• Place of residence: United Kingdom

ASHBURN, Christopher Stuart

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 August 2018
• Resigned on: 21 May 2020
• Nationality: British
• Place of residence: England

BARRY, Neil Fraser James

• Correspondence address: 65 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 August 2004
• Resigned on: 4 April 2005
• Nationality: British

BATCHELOR, Dawn Michelle

• Correspondence address: Rose Cottage, 20 Folly Hill, Farnham, Surrey, GU9 0BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2000
• Resigned on: 12 January 2001
• Nationality: British
• Place of residence: United Kingdom

BEDFORD, Nicolas Norman

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 February 2018
• Resigned on: 28 June 2018
• Nationality: British
• Place of residence: England

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 November 2009
• Resigned on: 30 April 2012
• Nationality: British
• Place of residence: England

BEDFORD, Nicolas Norman

• Correspondence address: 171 Cuddesdon Road, Horspath, Oxford, Oxfordshire, OX33 1JB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2004
• Resigned on: 18 January 2005
• Nationality: British

BELL, Stuart Ventris

• Correspondence address: 32 Collyer Avenue, Beddington, Surrey, CR0 4QU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 1 September 1992
• Resigned on: 11 November 1992
• Nationality: British
• Place of residence: United Kingdom

BENNETT, Patricia Joan

• Correspondence address: 5 The Hollow, Sixpenny Handley, Salisbury, SP5 5NF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 February 2001
• Resigned on: 15 November 2002
• Nationality: British

BOWMAN, Andrew John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 April 2020
• Resigned on: 21 June 2022
• Nationality: British
• Place of residence: United Kingdom

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 March 2016
• Resigned on: 14 February 2018
• Nationality: British
• Place of residence: England

BRAITHWAITE, Philip Charles

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 July 2008
• Resigned on: 20 January 2012
• Nationality: British
• Place of residence: United Kingdom

BUDD, Gerald Victor Albert

• Correspondence address: Medlars, Cleardown, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 November 1992
• Resigned on: 4 January 2001
• Nationality: British
• Place of residence: England

CHAPPLE, Aimie Nicole

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2020
• Resigned on: 26 September 2022
• Nationality: British
• Place of residence: England

CLEMENTS, Karen Suzanne

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 March 2011
• Resigned on: 17 April 2015
• Nationality: British
• Place of residence: United Kingdom

CONNOR, John

• Correspondence address: Brook Cottage, Witchampton, Wimborne, Dorset, BH21 5AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 May 2005
• Resigned on: 25 June 2007
• Nationality: British
• Place of residence: England

COXELL, Graham Peter

• Correspondence address: Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 July 2008
• Resigned on: 29 June 2009
• Nationality: British
• Place of residence: United Kingdom

COXELL, Graham Peter

• Correspondence address: Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 March 2005
• Resigned on: 25 July 2006
• Nationality: British
• Place of residence: United Kingdom

CRAWFORD, David William

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 September 2013
• Resigned on: 6 December 2013
• Nationality: British
• Place of residence: England

DALLY, Mark Neil

• Correspondence address: York House, 6 West Grove, Walton-On-Thames, Surrey, KT12 5NX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 June 2006
• Resigned on: 16 July 2008
• Nationality: British

DAVIES, Simon John

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 April 2005
• Resigned on: 19 October 2009
• Nationality: British
• Place of residence: England

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