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Overview

Summary

Contact details

Officers77

Finance2

Events4

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CAPITA INSURANCE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 1978 (46 years ago)

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Summary

NameCAPITA INSURANCE SERVICES LIMITED
Historical names
  • CAPITA COMMERCIAL SERVICES LIMITED
  • CAPITA INSURANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01396443
Incorporation Date27 Oct 1978 (46 years ago) / 51 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

Officers

individual

IndividualUnited Kingdom

Capita Insurance Services Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Withers, Helen Margaret

Director


Appointed on12 Aug 1997

Resigned on28 Jul 2000

individual

IndividualUnited Kingdom

Jewell, David Raymond

Director


Appointed on24 Mar 2005

Resigned on13 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on01 Dec 2008

individual

IndividualUnited Kingdom

Nower, Michael Charles

nominee-director


Appointed on16 Aug 1991

Resigned on23 Mar 1993

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Financial reports

YearTurnoverNet profitOther
2021-938,000 GBP
(~$1,290,010)
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20206,324 GBP
(~$8,109)
-View full report

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Events

Old value

05 Jan 2009

Name changeCAPITA COMMERCIAL SERVICES LIMITED

03 Jul 2006

Name changeCAPITA INSURANCE SERVICES LIMITED

22 Jun 2001

Name changeCAPITA EASTGATE ASSISTANCE LIMITED

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Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type fullAAView
15 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is CAPITA INSURANCE SERVICES LIMITED's headquarters?

CAPITA INSURANCE SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

What is CAPITA INSURANCE SERVICES LIMITED's industry?

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

What year was CAPITA INSURANCE SERVICES LIMITED started?

CAPITA INSURANCE SERVICES LIMITED was started in 1978

How much profit does CAPITA INSURANCE SERVICES LIMITED make?

CAPITA INSURANCE SERVICES LIMITED's profit is $1,290,010

Sources: Companies House