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CAPITA INSURANCE SERVICES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capita Insurance Services Group Limited. The company was founded 31 years ago and was given the registration number 02777642. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPITA INSURANCE SERVICES GROUP LIMITED
Company Number:02777642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1993
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary01 December 2008Active
1, More London Place, London, SE1 2AF

Director14 November 2022Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director31 March 2008Active
9 Woodbury Park Road, Tunbridge Wells, TN4 9NQ

Secretary16 April 1993Active
Fernmead, Glebe Road, Fernhurst, Haslemere, GU27 3EQ

Secretary16 April 1993Active
67 Riverside Drive, New York, Usa, 10024

Secretary16 April 1993Active
The Manor House, Reading Road Padworth Common, Reading, RG7 4QG

Secretary01 November 2000Active
38 Main Road, Drayton Parslow, Milton Keynes, MK17 0JS

Secretary22 September 2000Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary01 November 2005Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary07 January 1993Active
107 Maidenhall, Highnam, Gloucester, GL2 8DJ

Director02 June 1993Active
9 Woodbury Park Road, Tunbridge Wells, TN4 9NQ

Director16 April 1993Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director16 February 2016Active
90 Rosebury Road, Muswell Hill, London, N10 2LA

Director12 December 2000Active
Pilgrims, Ebbisham Lane, Walton-On-The-Hill, KT20 5BT

Director18 May 2000Active
118 East Road, West Mersea, Colchester, CO5 8SA

Director19 September 1997Active
71 Victoria Street, London, SW1H 0XA

Director01 November 2000Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director07 January 1993Active
5 Taverners Close, Addison Avenue, London, W11 4RH

Director08 October 2003Active
134 Ballatine Road, Bernardsville, Usa, 07924

Director02 August 1996Active
Fernmead, Glebe Road, Fernhurst, Haslemere, GU27 3EQ

Director02 June 1993Active
666 Greenwich Street Apartment 823, New York Ny10014, Usa, FOREIGN

Director19 September 1997Active
2 Lavender Close, Coulsdon, CR5 3EU

Director19 September 1997Active
67 Riverside Drive, New York, Usa, 10024

Director16 April 1993Active
67 Riverside Drive, New York, Usa, FOREIGN

Director16 April 1993Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Director01 November 2000Active
5 Cottesmore Gardens, London, W8 5PR

Director01 January 1995Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director03 February 2014Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director13 October 2011Active
17 Bourne Firs, Lower Bourne, Farnham, GU10 3QD

Director02 June 1993Active
13 Homefield Road, London, W4 2LN

Director11 December 1996Active
65 Gresham Street, London, England, EC2V 7NQ

Director17 December 2021Active
50 Brompton Square, London, SW3 2AG

Director06 May 1998Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Director30 March 1999Active
Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, SS16 5PW

Director11 December 1996Active

People with Significant Control

Capita Business Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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