CAPITA INSURANCE SERVICES GROUP LIMITED
Company is dissolved
General Information
NAME
CAPITA INSURANCE SERVICES GROUP LIMITED
COMPANY NUMBER
02777642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/01/1993
(31 years and 11 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/05/2001
28/03/2002
CAPITA EASTGATE GROUP LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02077991525
TPS: No
12 Saffron Court
Southfields Business Park
Basildon
Essex
SS15 6SS
Telephone: 5234567
65 Gresham Street
London
EC2V 7NQ
Telephone: 77991525
Churchgate House
56 Oxford Street
Manchester
M1 6EU
Telephone: 2747700
F1 The Wilton Centre
Wilton Road
Redcar
Cleveland
TS10 4RF
Telephone: 5234567
Pullman Place
Great Western Road
Gluocester
Gloucester, Gloucestershire
GL1 3EA
Telephone: 5234567
Skypark Sp1
8 Elliot Place
Glasgow
Lanarkshire
G3 8EP
1 More London Place
LONDON
SE1 2AF
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 BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| CAPITA INSURANCE SERVICES GROUP LIMITED | Company is dissolved | View Report |
| CAPITA MCLARENS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 13/12/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 12/12/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Credit Risk Overview
Want to learn more about CAPITA INSURANCE SERVICES GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA INSURANCE SERVICES GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 13/12/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 12/12/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 11/11/2024 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 11/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 06/11/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 24/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/09/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 25/11/2022 | Craig Stuart Nunn (929029225) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Craig Stuart Nunn (929029225) Appointed |
| 23/12/2021 | New Board Member Craig Stuart Nunn (929073800) Appointed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
| 16/03/2018 | Francesca Anne Todd (924388571) has left the board |
| 16/03/2018 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 09/03/2018 | Andrew John Bowman (919028727) has left the board |
| 09/03/2018 | New Board Member Francesca Anne Todd (924388571) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Andrew John Bowman (919028727) Appointed |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 26/02/2016 | New Board Member Andrew John Bowman (919028727) Appointed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 11/02/2014 | Douglas Lindsay Hay Laver (908596258) has left the board |
| 11/02/2014 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 24/01/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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