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
(46years old)
WEBSITE
http://www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2006
05/01/2009
CAPITA COMMERCIAL SERVICES LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02077991525
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
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 |
|---|---|
| 30/08/2024 | New Accounts filed |
| 18/04/2024 | Aparajita Ajit (920618877) has left the board |
| 17/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
23/07/2010 - Present (14 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 28/03/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 28/03/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 18/04/2024 | Aparajita Ajit (920618877) has left the board |
| 17/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 11/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (932160179) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Kevin Andrew Francis (925427366) has left the board |
| 19/07/2022 | New Board Member Aparajita Ajit (920618877) Appointed |
| 17/03/2022 | New Board Member Christopher Charles Clements (925194750) Appointed |
| 17/03/2022 | Tom Frans Vanoverschelde (925825035) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 09/09/2021 | Damian James Scally (927636854) has left the board |
| 09/09/2021 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 12/11/2020 | Adam Joseph Blake (924832946) has left the board |
| 12/11/2020 | New Board Member Damian James Scally (927636854) Appointed |
| 30/09/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | Andrew John Bowman (919028727) has left the board |
| 10/12/2019 | Alexander Matthew Vallance (924044841) has left the board |
| 26/09/2019 | New Accounts filed |
| 25/01/2019 | Alistair Robert MacTaggart (908421045) has left the board |
| 25/01/2019 | James D'arcy Vincent (911513655) has left the board |
| 25/01/2019 | Richard John Montague-Fuller (923435996) has left the board |
| 25/01/2019 | Christopher Stuart Ashburn (924824910) has left the board |
| 17/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Alexander Matthew Vallance (924044841) Appointed |
| 17/01/2019 | New Board Member Adam Joseph Blake (924832946) Appointed |
| 17/01/2019 | New Board Member Kevin Andrew Francis (925427366) Appointed |
| 17/01/2019 | New Board Member Andrew John Bowman (919028727) Appointed |
| 09/10/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 19/07/2018 | New Board Member Richard John Montague-Fuller (923435996) Appointed |
| 02/07/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 19/06/2018 | Change in Reg. Office |
| 29/03/2018 | Nicolas Norman Bedford (924440126) has left the board |
| 29/03/2018 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 22/03/2018 | Andrew John Bowman (919028727) has left the board |
| 22/03/2018 | New Board Member Nicolas Norman Bedford (924440126) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Alistair Robert MacTaggart (908421045) Appointed |
| 21/12/2017 | Andrew Bord (918821440) has left the board |
| 21/12/2017 | Victor Gysin (913303462) has left the board |
| 14/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
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