Aptia Pension Consulting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAtkin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-10 · No cessation recorded
Source record 208040195Show 2 ceased records
JA
Mrs Judith Sandra AtkinIndividual
Shares: over 25%, up to 50%
Notified 2017-04-06 · Ceased 2022-10-10
Source record 197262223CA
Mr Christopher Mark AtkinIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-10
Source record 200694212People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalPW
Phil WadsworthCurrent director
Appointed 2026-04-21
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-04-16
Show 9 historical appointments
MM
Michael MethleyResigned director
Resigned 2025-10-31 · Group President & Head Of Strategy
MR
Malcolm ReynoldsResigned director
Resigned 2025-10-31 · President
AN
Angela NormanResigned secretary
Resigned 2021-08-17 · 4 yrs
SF
Sarah FarrantResigned director
Resigned 2014-01-23 · 1 yr · Actuary
GC
Gail ChoppingResigned director
Resigned 2012-01-31 · 1 yr · Director
NA
Nicholas AtkinResigned director
Resigned 2010-01-01 · 15 yrs · Actuary
ME
Marian ElliottResigned director
Resigned 2009-07-27 · 2 yrs · Actuary
JA
Judith AtkinResigned secretary
Resigned 1992-12-31 · 28 yrs
CA
Christopher AtkinResigned director
Resigned 1992-12-31 · 32 yrs · Consulting Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active