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Summary

Contact details

Officers39

Finance2

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CAPITA INSURANCE SERVICES GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 1993 (31 years ago)

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Summary

NameCAPITA INSURANCE SERVICES GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02777642
Incorporation Date07 Jan 1993 (31 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

CAPITA BUSINESS SERVICES LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jarvis, Ian Edward

Director


Appointed on03 Feb 2014

Resigned on16 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Milne, Richard Gordon

Director


Appointed on11 Dec 1996

Resigned on01 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Corporate Director Limited

corporate-director


Appointed on31 Mar 2008

individual

IndividualUnited Kingdom

Hurst, Gordon Mark

Secretary


Appointed on01 Nov 2000

Resigned on31 Oct 2005

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Financial reports

YearNet profitOther
202199,208 GBP
(~$136,439)
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Events

Old value

28 Mar 2002

Name changeCAPITA EASTGATE GROUP LIMITED

18 May 2001

Name changeEASTGATE GROUP LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
23 Nov 2022Appoint person director company with name dateAP01View
23 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2023
    due by 14 Jan 2024
  • Last statement dated31 Dec 2022
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is CAPITA INSURANCE SERVICES GROUP LIMITED's headquarters?

CAPITA INSURANCE SERVICES GROUP LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is CAPITA INSURANCE SERVICES GROUP LIMITED's industry?

CAPITA INSURANCE SERVICES GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was CAPITA INSURANCE SERVICES GROUP LIMITED started?

CAPITA INSURANCE SERVICES GROUP LIMITED was started in 1993

How much profit does CAPITA INSURANCE SERVICES GROUP LIMITED make?

CAPITA INSURANCE SERVICES GROUP LIMITED's profit is $136,439

Sources: Companies House