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Companies/02328910

Capita International Retirement Benefit Scheme Trustees Limited

Pension funding · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Capita PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-04 · No cessation recorded

Source record 255049506
Show 1 ceased record
Capita (Banstead 2011) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-04

Source record 247019966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
VJ
Venay JethwaCurrent director
Appointed 2024-11-13 · 1 yr · Director
KF
Kevin FlemingCurrent director
Appointed 2020-01-13 · 6 yrs · Director
+1 other
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+46 others
Show 18 historical appointments
ER
Ellen RatcliffeResigned director
Resigned 2019-06-30 · 5 yrs · Director
SM
Simon MayallResigned director
Resigned 2015-02-09 · 4 yrs · Director
PS
Paul SturgessResigned director
Resigned 2011-05-16 · 3 yrs · Director
RH
Richard HardyResigned director
Resigned 2007-09-30 · 3 yrs · Director
SI
Stephen IngamellsResigned director
Resigned 2005-11-15 · 13 yrs · Director
MA
Michael AddenbrookeResigned director
Resigned 2005-09-01 · Company Director
SP
Stephen ParkinsonResigned director
Resigned 2005-09-01 · Company Director
FB
Frances BlackResigned secretaryResigned director
Resigned 2000-09-01 · 4 yrs · Accountant
KP
Keith ParkinsonResigned secretary
Resigned 2000-04-28
DW
David WhelpdaleResigned director
Resigned 1997-10-06 · 6 yrs · Group Pensions Consultant
NJ
Nicholas JonesResigned secretaryResigned director
Resigned 1996-01-24 · 4 yrs
DB
David BraithwaiteResigned director
Resigned 1991-07-23 · 16 yrs · Employee Benefits Consultant
ML
Martin Le RayResigned director
Resigned 1991-07-23 · 6 yrs · Technical Consultant - Retired
AP
Alexander PurkissResigned director
Resigned 1991-07-23 · 16 yrs · Insurance Official (Retired)
LA
Lionel AkidResigned secretary
Resigned 1991-07-23 · 4 yrs
AH
Alan HinksResigned director
Resigned 1991-07-23 · Retired Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active