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 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.
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 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 |
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 |