CAPITA INSURANCE SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA INSURANCE SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA INSURANCE SERVICES HOLDINGS LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA INSURANCE SERVICES HOLDINGS LIMITED was incorporated 17 years ago on 04/01/2007 and has the registered number: 06041965. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA INSURANCE SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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:
LONSDALE TRAVEL LIMITED (until 14/12/2010)
LONSDALE TRAVEL LIMITED (until 14/12/2010)
CAPITA BUSINESS TRAVEL LIMITED (until 01/02/2007)
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 |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2021-07-30 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2022-12-14 | CURRENT |
GORDON MARK HURST | Jan 1962 | British | Director | 2007-01-04 UNTIL 2008-03-31 | RESIGNED |
MCS REGISTRARS LIMITED | Corporate Director | 2007-01-04 UNTIL 2007-01-04 | RESIGNED | ||
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2007-01-04 UNTIL 2008-03-31 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2015-03-24 UNTIL 2021-07-30 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2021-07-30 UNTIL 2021-12-10 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2008-03-31 UNTIL 2011-07-08 | RESIGNED |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2018-07-03 UNTIL 2022-12-14 | RESIGNED |
NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2011-07-08 UNTIL 2012-05-04 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2014-09-03 UNTIL 2018-07-03 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-01-29 UNTIL 2014-09-03 | RESIGNED |
MR VICTOR GYSIN | Sep 1965 | British | Director | 2011-07-08 UNTIL 2014-01-29 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-02-03 UNTIL 2016-02-16 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2011-07-08 UNTIL 2014-02-03 | RESIGNED |
MR WAYNE LEWIS | Nov 1958 | British | Director | 2012-09-28 UNTIL 2013-02-27 | RESIGNED |
MCS FORMATIONS LIMITED | Corporate Secretary | 2007-01-04 UNTIL 2007-01-04 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-01-04 UNTIL 2008-12-01 | RESIGNED | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 UNTIL 2011-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita 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 | 2022-09-22 | 31-12-2021 | |
CAPITA_INSURANCE_SERVICES - Accounts | 2021-09-10 | 31-12-2020 | |
CAPITA_INSURANCE_SERVICES - Accounts | 2020-09-16 | 31-12-2019 |