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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
GISSINGS TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
REPAIR MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD PENSIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HFR HOLDINGS LIMITED BECKENHAM Dissolved... DORMANT 70100 - Activities of head offices
LANCASTER INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65110 - Life insurance
CAPITA INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
BDML CONNECT LIMITED SEVENOAKS Active -... FULL 65120 - Non-life insurance
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BDML INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... DORMANT 65120 - Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.

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

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