This company is commonly known as Capita Commercial Insurance Services Limited. The company was founded 30 years ago and was given the registration number 02845397. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | CAPITA COMMERCIAL INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02845397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Lloyd’S Avenue, London, United Kingdom, EC3N 3AJ | Director | 04 May 2023 | Active |
| 'Grange Park', Bishop's Cleeve, Cheltenham, United Kingdom, GL52 8YQ | Director | 14 March 2024 | Active |
| 'Grange Park', Bishop's Cleeve, Cheltenham, United Kingdom, GL52 8YQ | Director | 29 January 2024 | Active |
| 10, Lloyd’S Avenue, London, United Kingdom, EC3N 3AJ | Director | 23 September 2022 | Active |
| 10, Lloyd’S Avenue, London, United Kingdom, EC3N 3AJ | Director | 08 October 2021 | Active |
| 10, Lloyd’S Avenue, London, United Kingdom, EC3N 3AJ | Director | 01 February 2023 | Active |
| 10, Lloyd’S Avenue, London, United Kingdom, EC3N 3AJ | Director | 05 June 2023 | Active |
| 10, Lloyd’S Avenue, London, United Kingdom, EC3N 3AJ | Director | 16 July 2019 | Active |
| 23 Ravenscourt Park, London, W6 0TJ | Secretary | 27 February 1996 | Active |
| 93 Kingsfield Road, Oxhey, Watford, WD19 4TP | Secretary | 17 August 1993 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 31 March 2007 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 01 December 2008 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 29 April 2022 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 24 August 2018 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 08 February 2008 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 14 February 2018 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 20 September 2012 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 25 October 2011 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 24 June 2015 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 23 March 2016 | Active |
| 25 Sutton Place South Ph (A), New York, Usa, NY10022 | Director | 21 October 1998 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 12 December 2011 | Active |
| Doone Cottage, Church Walk Wilmington, Dartford, DA2 7EL | Director | 18 October 2007 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 04 September 2013 | Active |
| 23 Victoria Road, London, W8 5RF | Director | 18 August 1994 | Active |
| 16 Dudley Road, London, SW19 8PN | Director | 31 October 2005 | Active |
| Five Acres St Johns Road, Oakley, Basingstoke, RG23 7DX | Director | 30 May 1995 | Active |
| Five Acres St Johns Road, Oakley, Basingstoke, RG23 7DX | Director | 23 May 1995 | Active |
| 17, Rochester Row, Westminster, London, SW1P 1QT | Director | 08 July 2009 | Active |
| Irisc 8 Centre Drive, Jamesburg New Jersey, Usa, FOREIGN | Director | 19 August 1993 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 17 June 2011 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 01 July 2009 | Active |
| 28, Woodland Park, Whalley, Lancashire, BB7 9UG | Director | 10 July 2008 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 September 2013 | Active |
| 17, Rochester Row, Westminster, London, SW1P 1QT | Director | 18 October 2007 | Active |
| Marco Capital Holdings (Uk) Limited | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
| Nature of control | : |
|
| Capita Insurance Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-28 | Address | Change sail address company with old address new address. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-07 | Address | Move registers to sail company with new address. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
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