This company is commonly known as Capita Insurance Services Holdings Limited. The company was founded 17 years ago and was given the registration number 06041965. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | CAPITA INSURANCE SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06041965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2007 |
| 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 |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 01 December 2008 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 14 December 2022 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Corporate Director | 30 July 2021 | Active |
| 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE | Corporate Secretary | 04 January 2007 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 04 January 2007 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 03 July 2018 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 08 July 2011 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 03 September 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 29 January 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 08 July 2011 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Director | 04 January 2007 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 03 February 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 08 July 2011 | Active |
| 40, Dukes Place, London, United Kingdom, EC3A 7NH | Director | 28 September 2012 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Director | 04 January 2007 | Active |
| 71, Victoria Street, London, SW1H 0XA | Director | 31 March 2008 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 30 July 2021 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 24 March 2015 | Active |
| 17, Rochester Row, Westminster, London, SW1P 1QT | Corporate Director | 31 March 2008 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 04 January 2007 | Active |
| Capita 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 | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-26 | Accounts | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-02-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-17 | Capital | Legacy. | Download |
| 2023-02-17 | Insolvency | Legacy. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Appoint corporate director company with name date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-23 | Resolution | Resolution. | Download |
| 2020-11-09 | Capital | Legacy. | Download |
| 2020-11-09 | Insolvency | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.