CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Company number 02424853

83 officers / 77 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

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• 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
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

VANOVERSCHELDE, Tom Frans

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 15 April 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

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
• Occupation: Compliance Officer

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
• Occupation: Personnel Manager & Company Secretary

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
• Occupation: Accountant

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
• Occupation: Company Director

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
• Country of residence: United Kingdom
• Occupation: Finance Director

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
• Country of residence: England
• Occupation: Director

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
• Occupation: Managing Director

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
• Country of residence: United Kingdom
• Occupation: Compliance Officer

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Senior Finance Director

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
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Occupation: Compliance Officer

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: General Manager

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
• Country of residence: England
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

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
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Country of residence: England
• Occupation: Director

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
• Occupation: Operations Director

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