CAPITA INSURANCE SERVICES LIMITED
Overview
| Company Name | CAPITA INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01396443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA INSURANCE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPITA INSURANCE SERVICES LIMITED located?
| Registered Office Address | First Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA COMMERCIAL SERVICES LIMITED | Jul 03, 2006 | Jul 03, 2006 |
| CAPITA INSURANCE SERVICES LIMITED | Jun 22, 2001 | Jun 22, 2001 |
| CAPITA EASTGATE ASSISTANCE LIMITED | May 18, 2001 | May 18, 2001 |
| EASTGATE ASSISTANCE LIMITED | Dec 15, 1998 | Dec 15, 1998 |
| HAMBRO LEGAL PROTECTION LTD | Oct 01, 1984 | Oct 01, 1984 |
| HAMBRO LEGAL PROTECTION LTD | Aug 03, 1984 | Aug 03, 1984 |
| HAMBRO HOUSLEY LEGAL PROTECTION LIMITED | Oct 27, 1978 | Oct 27, 1978 |
What are the latest accounts for CAPITA INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITA INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CAPITA INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
legacy | 242 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD | 1 pages | AD02 | ||||||||||||||
Statement of capital on Dec 12, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Capita Corporate Director Limited on Nov 18, 2024 | 1 pages | CH02 | ||||||||||||||
Change of details for Capita Insurance Services Holdings Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
legacy | 237 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Aparajita Ajit as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Capita Corporate Director Limited as a director on Mar 28, 2024 | 2 pages | AP02 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of CAPITA INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| CLEMENTS, Christopher Charles | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | Director | 251947500001 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 129795770003 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | Accountant | 60918000001 | |||||||||
| STEVENS, Richard John | Secretary | 15-17 High Street Nayland CO6 4JF Colchester Essex | British | 2411320002 | ||||||||||
| WITHERS, Helen Margaret | Secretary | High Trees Farm West Bergholt CO6 3BT Colchester Essex | British | 55781820001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 84326030002 | |||||||||||
| AHMED, Iftikhar | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 153080380001 | ||||||||
| AJIT, Aparajita | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | Director | 206188770001 | ||||||||
| ASHBURN, Christopher Stuart | Director | Berners Street W1T 3LR London 30 England | England | British | Director | 331716020001 | ||||||||
| BEDFORD, Nicolas Norman | Director | Berners Street W1T 3LR London 30 England | England | British | Director | 147404780004 | ||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row Westminster SW1P 1QT London 17 England | England | British | Accountant | 147404780001 | ||||||||
| BEER, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 129144740001 | ||||||||
| BLAKE, Adam Joseph | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 248329460001 | ||||||||
| BORD, Andrew | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 188214400001 | ||||||||
| BOWMAN, Andrew John | Director | Berners Street W1T 3LR London 30 England | England | British | Director | 190287270001 | ||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 190287270001 | ||||||||
| BRAITHWAITE, Philip Charles | Director | 90 Rosebury Road Muswell Hill N10 2LA London | British | Business Support Manager | 110004810001 | |||||||||
| BRIGGS, Mathew John | Director | High Street LS23 6HJ Clifford Stonegate England | England | British | Director | 149520010001 | ||||||||
| BRIGGS, Matthew John | Director | Rochester Row SW1P 1QT London 17 England | England | British | Executive Director | 149055280001 | ||||||||
| BROWN, Andrew Jonathan | Director | Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey | England | British | Finance Director | 73633340001 | ||||||||
| CARRUTHERS, James Maxwell | Director | 118 East Road West Mersea CO5 8SA Colchester Essex | England | British | Director | 54993740001 | ||||||||
| CLEMENTS, Karen Suzanne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 160392210001 | ||||||||
| DUNN, Alexander | Director | Rochester Row SW1P 1QT London 17 England | England | British | Director | 111980420001 | ||||||||
| DUNN, Alexander | Director | Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire | England | British | Company Director | 111980420001 | ||||||||
| DYE, William Ellsworth | Director | 5 Taverners Close Addison Avenue W11 4RH London | British | Company Director | 64211360002 | |||||||||
| ESCOTT, Brent | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 53228400003 | ||||||||
| FRANCIS, Kevin Andrew | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 254273660001 | ||||||||
| GLADWELL, Lee Jonathan | Director | The Granary Woods Green TN5 6QL Wadhurst East Sussex | British | Business Developement Director | 97815800001 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Chartered Accountant | 90617270001 | ||||||||
| GYSIN, Victor | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 133034620004 | ||||||||
| GYSIN, Victor | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | Director | 133034620004 | ||||||||
| HENRY, John Derek | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 122643830001 | ||||||||
| HOLLAND, Richard Francis | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Great Britain | British | Operations Director | 57603280004 |
Who are the persons with significant control of CAPITA INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Insurance Services Holdings Limited | Apr 06, 2016 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0