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- CAPITA INSURANCE SERVICES LIMITED
CAPITA INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA INSURANCE SERVICES LIMITED
COMPANY NUMBER
01396443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/1978
(45 years and 5 months old)
WEBSITE
http://www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/07/2006
05/01/2009
CAPITA COMMERCIAL SERVICES LIMITED
View all previous names
Previous Names
03/07/2006 05/01/2009 CAPITA COMMERCIAL SERVICES LIMITED
22/06/2001 03/07/2006 CAPITA INSURANCE SERVICES LIMITED
18/05/2001 22/06/2001 CAPITA EASTGATE ASSISTANCE LIMITED
15/12/1998 18/05/2001 EASTGATE ASSISTANCE LIMITED
03/08/1984 15/12/1998 HAMBRO LEGAL PROTECTION LTD
31/12/1979 03/08/1984 HAMBRO HOUSLEY LEGAL PROTECTION LIMITED
27/10/1978 31/12/1979 CREPEDEAN LIMITED
LONDON
EC2V 7NQ
Telephone: 02077991525
TPS: No
65 Gresham Street
LONDON
EC2V 7NQ
Telephone: 77991525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CAPITA INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
CMGL GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED 01/12/2008 - Present (15 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 91 Past: 360 |
View Report |
23/07/2010 - Present (13 years and 8 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
14/03/2022 - Present (2years) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
15/07/2022 - Present (1 years and 8 months) Born in Jul 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
16/08/1991 - Present (32 years and 7 months) Born in Oct 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: Kevin Andrew Francis (925427366) has left the board |
Date: 19/07/2022 | Event: New Board Member Aparajita Ajit (920618877) Appointed |
Date: 17/03/2022 | Event: Tom Frans Vanoverschelde (925825035) has left the board |
Date: 17/03/2022 | Event: New Board Member Christopher Charles Clements (925194750) Appointed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
Date: 09/09/2021 | Event: Damian James Scally (927636854) has left the board |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 12/11/2020 | Event: Adam Joseph Blake (924832946) has left the board |
Date: 12/11/2020 | Event: New Board Member Damian James Scally (927636854) Appointed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: Andrew John Bowman (919028727) has left the board |
Date: 10/12/2019 | Event: Alexander Matthew Vallance (924044841) has left the board |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: James D'arcy Vincent (911513655) has left the board |
Date: 25/01/2019 | Event: Alistair Robert MacTaggart (908421045) has left the board |
Date: 25/01/2019 | Event: Richard John Montague-Fuller (923435996) has left the board |
Date: 25/01/2019 | Event: Christopher Stuart Ashburn (924824910) has left the board |
Date: 17/01/2019 | Event: New Board Member Andrew John Bowman (919028727) Appointed |
Date: 17/01/2019 | Event: New Board Member Kevin Andrew Francis (925427366) Appointed |
Date: 17/01/2019 | Event: New Board Member Adam Joseph Blake (924832946) Appointed |
Date: 17/01/2019 | Event: New Board Member Alexander Matthew Vallance (924044841) Appointed |
Date: 17/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 28/08/2018 | Event: New Board Member Christopher Stuart Ashburn (924824910) Appointed |
Date: 19/07/2018 | Event: New Board Member Richard John Montague-Fuller (923435996) Appointed |
Date: 02/07/2018 | Event: Nicolas Norman Bedford (914740478) has left the board |
Date: 19/06/2018 | Event: Change in Reg. Office |
Date: 29/03/2018 | Event: New Board Member Nicolas Norman Bedford (914740478) Appointed |
Date: 29/03/2018 | Event: Nicolas Norman Bedford (924440126) has left the board |
Date: 22/03/2018 | Event: Andrew John Bowman (919028727) has left the board |
Date: 22/03/2018 | Event: New Board Member Nicolas Norman Bedford (924440126) Appointed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Board Member Alistair Robert MacTaggart (908421045) Appointed |
Date: 21/12/2017 | Event: Victor Gysin (913303462) has left the board |
Date: 21/12/2017 | Event: Andrew Bord (918821440) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: New Board Member Andrew John Bowman (919028727) Appointed |
Date: 07/04/2016 | Event: Ian Edward Jarvis (918423589) has left the board |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
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