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Home > England & Wales Companies > CAPITA INSURANCE SERVICES LIMITED
Company Information for CAPITA INSURANCE SERVICES LIMITED
65 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
 01396443 Private Limited Company
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Company Overview
About Capita Insurance Services Ltd
CAPITA INSURANCE SERVICES LIMITED was founded on 1978-10-27 and has its registered office in London. The organisation's status is listed as "Active". Capita Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||
|---|---|---|---|---|
| CAPITA INSURANCE SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in SW1H | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01396443 | |
|---|---|---|
| Company ID Number | 01396443 | |
| Date formed | 1978-10-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-02-06 23:39:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA INSURANCE SERVICES LIMITED
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Companies with same name CAPITA INSURANCE SERVICES LIMITED
The following companies were found which have the same name as CAPITA INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPITA INSURANCE SERVICES GROUP LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1993-01-07 | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | 65 GRESHAM STREET LONDON EC2V 7NQ | Active | Company formed on the 2007-01-04 | |
 |
CAPITA INSURANCE SERVICES ASIA PTE. LTD. | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2013-12-14 |
Company Officers of CAPITA INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CHRISTOPHER STUART ASHBURN |
||
ALISTAIR ROBERT MACTAGGART |
||
RICHARD JOHN MONTAGUE-FULLER |
||
JAMES D'ARCY VINCENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLAS NORMAN BEDFORD |
Director | ||
ANDREW JOHN BOWMAN |
Director | ||
VICTOR GYSIN |
Director | ||
ANDREW BORD |
Director | ||
KAREN SUZANNE CLEMENTS |
Director | ||
ANTHONY NICHOLAS GREATOREX |
Director | ||
IAN EDWARD JARVIS |
Director | ||
ANDREW JOHN BEER |
Director | ||
BRENT ESCOTT |
Director | ||
IFTIKHAR AHMED |
Director | ||
VICTOR GYSIN |
Director | ||
ALEXANDER DUNN |
Director | ||
JOHN DEREK HENRY |
Director | ||
MATHEW JOHN BRIGGS |
Director | ||
MATTHEW JOHN BRIGGS |
Director | ||
RICHARD FRANCIS HOLLAND |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALEXANDER DUNN |
Director | ||
ALLAN GEORGE JACKSON |
Director | ||
PHILIP CHARLES BRAITHWAITE |
Director | ||
GORDON MARK HURST |
Company Secretary | ||
LEE JONATHAN GLADWELL |
Director | ||
GORDON MARK HURST |
Director | ||
WILLIAM ELLSWORTH DYE |
Director | ||
EASTGATE INSURANCE SERVICES LIMITED |
Company Secretary | ||
ANDREW JONATHAN BROWN |
Director | ||
JAMES MAXWELL CARRUTHERS |
Director | ||
HELEN MARGARET WITHERS |
Company Secretary | ||
RICHARD JOHN STEVENS |
Company Secretary |
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| PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Director | 2018-08-24 | CURRENT | 1989-09-20 | Active | |
| CAPITA LEGAL SERVICES LIMITED | Director | 2018-07-30 | CURRENT | 2013-05-22 | Liquidation | |
| EURISTIX LIMITED | Director | 2018-07-30 | CURRENT | 2005-04-11 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2018-07-11 | CURRENT | 2002-01-24 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Director | 2018-07-05 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-07-05 | CURRENT | 1999-10-18 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | Director | 2018-07-05 | CURRENT | 1992-10-01 | Active | |
| NYS HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 2015-08-20 | Liquidation | |
| GLYDE LIMITED | Director | 2018-07-04 | CURRENT | 2009-06-11 | Active | |
| NYS CORPORATE LTD. | Director | 2018-07-04 | CURRENT | 1977-08-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Director | 2018-07-04 | CURRENT | 1986-12-09 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 1999-09-13 | Active | |
| NB REAL ESTATE HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 2002-02-27 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 2007-01-04 | Active | |
| CONTACT ASSOCIATES LIMITED | Director | 2018-05-04 | CURRENT | 2005-10-24 | Active | |
| FIRSTASSIST SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 1978-12-11 | Liquidation | |
| FISH FINANCIAL SOLUTIONS LIMITED | Director | 2016-09-30 | CURRENT | 2010-12-13 | Liquidation | |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1993-08-17 | Active | |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2018-07-13 | CURRENT | 1993-08-17 | Active | |
| CONTACT ASSOCIATES LIMITED | Director | 2018-05-04 | CURRENT | 2005-10-24 | Active | |
| LMF ACCOUNTING SOLUTIONS LIMITED | Director | 2017-06-20 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
| NYS HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2015-08-20 | Liquidation | |
| NYS CORPORATE LTD. | Director | 2018-05-23 | CURRENT | 1977-08-05 | Liquidation | |
| FERA SCIENCE LIMITED | Director | 2018-05-02 | CURRENT | 2015-01-29 | Active | |
| MARKET MORTGAGE LIMITED | Director | 2018-04-10 | CURRENT | 2017-06-15 | Active | |
| WESTERN MORTGAGE SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1996-04-26 | Active | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-01 | Active | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2007-01-04 | Active | |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1993-08-17 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1989-09-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Director | 2015-02-10 | CURRENT | 1988-09-26 | Active | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2002-01-24 | Active | |
| MEDICO-LEGAL REPORTING LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2014-11-25 | |
| CLAIM AND RECOVER LTD | Director | 2014-06-20 | CURRENT | 2006-08-21 | Dissolved 2014-11-25 | |
| PREMIER PSYCHOLOGY LIMITED | Director | 2014-06-20 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Director | 2014-06-20 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Director | 2014-06-20 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Director | 2014-06-20 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Capita Corporate Director Limited as director on 2024-03-28 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW FRANCIS | |
| AP01 | DIRECTOR APPOINTED MS APARAJITA AJIT | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLEMENTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FRANS VANOVERSCHELDE | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN JAMES SCALLY | |
| AP01 | DIRECTOR APPOINTED MR TOM FRANS VANOVERSCHELDE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
| PSC05 | Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 2020-09-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOSEPH BLAKE | |
| AP01 | DIRECTOR APPOINTED DAMIAN JAMES SCALLY | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR | |
| AD04 | Register(s) moved to registered office address 30 Berners Street London W1T 3LR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART ASHBURN | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW VALLANCE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| PSC05 | Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 2018-10-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS NORMAN BEDFORD | |
| CH01 | Director's details changed for Mr Nicolas Norman Bedford on 2018-06-15 | |
| CH01 | Director's details changed for Mr Alistair Robert Mactaggart on 2018-06-15 | |
| CH01 | Director's details changed for Mr James D'arcy Vincent on 2018-06-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 61-71 Victoria Street Westminster London SW1H 0XA | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 17010001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR ROBERT MACTAGGART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 17010001 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BORD | |
| AP01 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT | |
| AP01 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | |
| AP01 | DIRECTOR APPOINTED MR VICTOR GYSIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLEMENTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 17010001 | |
| AR01 | 31/12/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 17010001 | |
| AR01 | 31/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN EDWARD JARVIS | |
| AP01 | DIRECTOR APPOINTED MS KAREN SUZANNE CLEMENTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORRIS | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN SHARP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE | |
| AR01 | 31/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | |
| AP01 | DIRECTOR APPOINTED BRENT ESCOTT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LINDSAY HAY LAVER / 10/01/2012 | |
| AR01 | 31/12/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR AHMED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 28/07/2011 | |
| RP04 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 17010000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY | |
| AR01 | 31/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR VICTOR GYSIN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DUNN | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 30/04/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MR IFTIKHAR AHMED | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BEER | |
| AP01 | DIRECTOR APPOINTED MR JOHN DEREK HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARGETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARGETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BRIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND | |
| AP01 | DIRECTOR APPOINTED MR MATHEW JOHN BRIGGS | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MARGETTS | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN MARGETTS | |
| AP01 | DIRECTOR APPOINTED MATTHEW JOHN BRIGGS | |
| AR01 | 31/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS LINDSAY HAY LAVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TOWNSEND / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL | |
| AP01 | DIRECTOR APPOINTED MARK EDWARD TOWNSEND |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CAPITA INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITA INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | HAMBROS BANK LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITA INSURANCE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CAPITA INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITA INSURANCE SERVICES LIMITED
Income
Government Income
Government spend with CAPITA INSURANCE SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| St Helens Council | |
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| Barnsley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITA INSURANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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