CAPITA INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA INSURANCE SERVICES LIMITED was incorporated 45 years ago on 27/10/1978 and has the registered number: 01396443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPITA INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA COMMERCIAL SERVICES LIMITED (until 05/01/2009)
CAPITA INSURANCE SERVICES LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS APARAJITA AJIT Jul 1976 British Director 2022-07-15 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MR CHRISTOPHER CHARLES CLEMENTS Nov 1982 British Director 2022-03-14 CURRENT
MR ALLAN GEORGE JACKSON Jul 1966 British Director 2006-08-22 UNTIL 2008-09-17 RESIGNED
MS CHRISTINE MALKIN Mar 1961 British Director 1995-06-15 UNTIL 1998-03-11 RESIGNED
MR ALISTAIR ROBERT MACTAGGART Sep 1960 British Director 2016-09-30 UNTIL 2019-01-01 RESIGNED
MR CHRISTOPHER ROGER LARKIN Jul 1944 British Director RESIGNED
MR DOUGLAS LINDSAY HAY LAVER Apr 1965 British Director 2009-11-06 UNTIL 2012-06-14 RESIGNED
MR. JEREMY FRAZER LOCKE Mar 1972 British Director 2006-08-22 UNTIL 2007-06-30 RESIGNED
LEE JONATHAN GLADWELL Apr 1958 British Director 2004-05-19 UNTIL 2005-08-31 RESIGNED
DERMOT JAMES JOYCE Sep 1965 British Director 2004-05-19 UNTIL 2007-05-31 RESIGNED
MR DAVID RAYMOND JEWELL Apr 1946 British Director 2005-03-24 UNTIL 2007-07-13 RESIGNED
SALEAH HASSEN LAHER Sep 1961 British Director 2005-11-11 UNTIL 2006-02-23 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2014-01-03 UNTIL 2015-02-06 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2015-06-04 UNTIL 2016-03-23 RESIGNED
MR MICHAEL JOHN MARGETTS Sep 1965 British Director 2010-01-11 UNTIL 2010-01-11 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2000-11-01 UNTIL 2004-05-19 RESIGNED
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2005-03-24 UNTIL 2010-03-31 RESIGNED
MR JOHN DEREK HENRY Dec 1974 British Director 2010-07-23 UNTIL 2011-03-31 RESIGNED
MR VICTOR GYSIN Sep 1965 British Director 2010-06-25 UNTIL 2011-10-14 RESIGNED
MR VICTOR GYSIN Sep 1965 British Director 2015-05-20 UNTIL 2017-12-18 RESIGNED
MR TIMOTHY JENNINGS Aug 1964 British Director 2003-04-03 UNTIL 2003-12-31 RESIGNED
MR RICHARD JOHN STEVENS Jul 1951 British Secretary RESIGNED
HELEN MARGARET WITHERS British Secretary 1997-11-19 UNTIL 1999-03-24 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2001-04-02 UNTIL 2005-10-31 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Secretary 1999-03-24 UNTIL 2001-04-02 RESIGNED
MR ANDREW BORD May 1970 British Director 2015-06-24 UNTIL 2016-09-30 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-01 UNTIL 2008-12-01 RESIGNED
MR ALEXANDER DUNN Apr 1953 British Director 2005-09-08 UNTIL 2008-09-17 RESIGNED
MR ALEXANDER DUNN Apr 1953 British Director 2010-08-13 UNTIL 2011-08-31 RESIGNED
MS KAREN SUZANNE CLEMENTS May 1963 British Director 2013-09-04 UNTIL 2015-05-20 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 1998-11-30 UNTIL 2000-08-18 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2000-07-28 UNTIL 2000-11-01 RESIGNED
MR MATTHEW JOHN BRIGGS Jun 1968 British Director 2010-01-22 UNTIL 2010-04-30 RESIGNED
MR MATHEW JOHN BRIGGS Jun 1968 British Director 2010-01-22 UNTIL 2010-04-30 RESIGNED
PHILIP CHARLES BRAITHWAITE Apr 1951 British Director 2004-05-19 UNTIL 2005-12-31 RESIGNED
MR BRENT ESCOTT Jan 1970 British Director 2012-01-24 UNTIL 2012-07-25 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2016-03-23 UNTIL 2018-02-14 RESIGNED
MR MICHAEL JOHN MARGETTS Sep 1965 British Director 2010-01-11 UNTIL 2010-05-28 RESIGNED
MR ADAM JOSEPH BLAKE Mar 1987 British Director 2019-01-01 UNTIL 2020-10-23 RESIGNED
MR ANDREW JOHN BEER Oct 1964 British Director 2010-06-24 UNTIL 2013-06-15 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2004-05-19 UNTIL 2009-10-19 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2018-02-14 UNTIL 2018-06-28 RESIGNED
CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2018-08-24 UNTIL 2019-01-01 RESIGNED
MR IFTIKHAR AHMED Aug 1966 British Director 2010-06-25 UNTIL 2011-10-14 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2019-01-01 UNTIL 2019-11-28 RESIGNED
MR KEVIN ANDREW FRANCIS May 1973 British Director 2019-01-01 UNTIL 2022-07-15 RESIGNED
WILLIAM ELLSWORTH DYE Mar 1962 British Director 2002-12-16 UNTIL 2004-01-02 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2013-09-01 UNTIL 2015-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Insurance Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BDML INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... DORMANT 65120 - Non-life insurance
HERO INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
CALL CONNECTION LIMITED LIVERPOOL Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INPHOSYS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_INSURANCE_SERVICES - Accounts 2022-09-30 31-12-2021
CAPITA_INSURANCE_SERVICES - Accounts 2021-09-16 31-12-2020
CAPITA_INSURANCE_SERVICES - Accounts 2020-09-26 31-12-2019 £91,947 equity

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