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CAPITA INSURANCE SERVICES LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 01396443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- CLEMENTS, Christopher Charles
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-27
- Age Of Company 1978-10-27 45 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Capita Insurance Services Holdings Limited
- Capita Insurance Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITA COMMERCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
-
CAPITA INSURANCE SERVICES LIMITED Company Description
- CAPITA INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01396443. Its current trading status is "live". It was registered 1978-10-27. It was previously called CAPITA COMMERCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 65 Gresham Street .
Get CAPITA INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Insurance Services Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1978-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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appoint-corporate-director-company-with-name-date (2024-04-09) - AP02
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
keyboard_arrow_right 2023
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legacy (2023-07-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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legacy (2023-07-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-07-26) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-13) - AD02
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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accounts-with-accounts-type-full (2021-09-15) - AA
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-01-13) - AD04
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accounts-with-accounts-type-full (2020-09-25) - AA
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change-sail-address-company-with-old-address-new-address (2020-01-13) - AD02
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
-
appoint-person-director-company-with-name-date (2020-11-10) - AP01
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-13) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-24) - CH01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-person-director-company-with-change-date (2018-06-22) - CH01
-
change-person-director-company-with-change-date (2018-06-27) - CH01
-
appoint-person-director-company-with-name-date (2018-03-20) - AP01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
appoint-person-director-company-with-name-date (2018-08-24) - AP01
-
change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
change-to-a-person-with-significant-control (2018-10-04) - PSC05
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
appoint-person-director-company-with-name-date (2016-10-05) - AP01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-director-company-with-name-termination-date (2016-10-05) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-24) - AA
-
appoint-person-director-company-with-name-date (2015-07-08) - AP01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
-
appoint-person-director-company-with-name-date (2015-06-10) - AP01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
termination-director-company-with-name-termination-date (2015-05-20) - TM01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
termination-director-company-with-name-termination-date (2015-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
-
termination-director-company-with-name (2014-02-07) - TM01
-
auditors-resignation-company (2014-10-20) - AUD
-
miscellaneous (2014-10-20) - MISC
-
auditors-resignation-company (2014-10-23) - AUD
-
accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
-
appoint-person-director-company-with-name (2013-09-23) - AP01
-
appoint-person-director-company-with-name (2013-08-23) - AP01
-
termination-director-company-with-name (2013-07-22) - TM01
-
accounts-with-accounts-type-full (2013-06-05) - AA
-
termination-director-company-with-name (2013-04-09) - TM01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-person-director-company-with-change-date (2012-02-28) - CH01
-
appoint-person-director-company-with-name (2012-03-01) - AP01
-
accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name (2012-09-27) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-21) - SH01
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move-registers-to-sail-company (2011-01-12) - AD03
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appoint-person-director-company-with-name (2011-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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second-filing-of-form-with-form-type-made-up-date (2011-06-22) - RP04
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move-registers-to-sail-company (2011-12-05) - AD03
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termination-director-company-with-name (2011-09-20) - TM01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
termination-director-company-with-name (2011-11-16) - TM01
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change-person-director-company-with-change-date (2011-08-26) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-06) - TM01
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termination-director-company-with-name (2010-04-29) - TM01
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appoint-person-director-company-with-name (2010-03-08) - AP01
-
appoint-person-director-company (2010-03-08) - AP01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
-
termination-director-company-with-name (2010-06-14) - TM01
-
appoint-person-director-company-with-name (2010-07-30) - AP01
-
accounts-with-accounts-type-full (2010-10-20) - AA
-
auditors-resignation-company (2010-10-14) - AUD
-
appoint-person-director-company-with-name (2010-09-08) - AP01
-
appoint-person-director-company-with-name (2010-09-07) - AP01
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capital-name-of-class-of-shares (2010-08-05) - SH08
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auditors-resignation-company (2010-10-12) - AUD
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resolution (2010-08-05) - RESOLUTIONS
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statement-of-companys-objects (2010-08-05) - CC04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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certificate-change-of-name-company (2009-01-05) - CERTNM
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legacy (2009-02-17) - 363a
-
legacy (2009-03-05) - 288a
-
legacy (2009-04-08) - 288c
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
memorandum-articles (2009-01-07) - MEM/ARTS
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appoint-person-director-company-with-name (2009-10-28) - AP01
-
termination-director-company-with-name (2009-10-28) - TM01
-
change-sail-address-company (2009-10-29) - AD02
-
move-registers-to-sail-company (2009-10-29) - AD03
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
termination-director-company-with-name (2009-11-19) - TM01
-
appoint-person-director-company-with-name (2009-11-25) - AP01
-
change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 288b
-
legacy (2008-09-17) - 288b
-
legacy (2008-04-02) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-12-17) - 288b
-
legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-07-24) - 288b
-
legacy (2007-07-20) - 288c
-
legacy (2007-06-11) - 288b
-
legacy (2007-05-08) - 288c
-
legacy (2007-03-28) - 363a
-
legacy (2007-02-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 363a
-
legacy (2006-01-05) - 288b
-
legacy (2006-03-01) - 288b
-
certificate-change-of-name-company (2006-07-03) - CERTNM
-
legacy (2006-09-18) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-10) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-01) - 363a
-
legacy (2005-04-01) - 288a
-
legacy (2005-04-06) - 288c
-
legacy (2005-04-26) - 288c
-
legacy (2005-04-29) - 288b
-
legacy (2005-07-11) - 288a
-
legacy (2005-08-11) - 288b
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-14) - 288a
-
legacy (2005-11-08) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-27) - 288a
-
legacy (2005-12-01) - 288b
-
legacy (2005-11-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 288b
-
legacy (2004-05-19) - 288a
-
legacy (2004-05-19) - 288b
-
legacy (2004-04-27) - 288b
-
legacy (2004-03-09) - 363a
-
accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-14) - AA
-
legacy (2003-04-03) - 288a
-
legacy (2003-03-13) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-19) - 363s
-
legacy (2002-08-15) - 288c
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-05) - 288a
-
accounts-with-accounts-type-full (2002-09-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288a
-
legacy (2001-01-16) - 288a
-
legacy (2001-01-30) - 288a
-
legacy (2001-03-30) - 363s
-
legacy (2001-04-26) - 288b
-
certificate-change-of-name-company (2001-05-18) - CERTNM
-
legacy (2001-07-13) - 88(2)R
-
accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-07-13) - 123
-
resolution (2001-07-13) - RESOLUTIONS
-
memorandum-articles (2001-07-13) - MEM/ARTS
-
certificate-change-of-name-company (2001-06-22) - CERTNM
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-04-20) - 363a
-
legacy (2000-07-25) - 288b
-
legacy (2000-08-07) - 288b
-
legacy (2000-08-07) - 288a
-
legacy (2000-08-14) - 288b
-
legacy (2000-09-05) - 288b
-
resolution (2000-12-11) - RESOLUTIONS
-
legacy (2000-12-29) - 288a
-
legacy (2000-12-15) - 287
-
legacy (2000-12-15) - 288b
-
legacy (2000-12-23) - 403a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-31) - AA
-
legacy (1999-04-09) - 363a
-
legacy (1999-04-21) - 288b
-
memorandum-articles (1999-06-01) - MEM/ARTS
-
legacy (1999-07-05) - 288b
-
legacy (1999-04-21) - 288a
-
resolution (1999-12-30) - RESOLUTIONS
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-12-30) - 123
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-05) - AA
-
legacy (1998-01-12) - 288a
-
legacy (1998-03-12) - 288b
-
legacy (1998-12-11) - 403a
-
legacy (1998-04-27) - 363s
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-31) - 288a
-
accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-12-03) - 155(6)a
-
legacy (1998-12-14) - 225
-
legacy (1998-12-14) - 287
-
legacy (1998-12-14) - 288a
-
legacy (1998-12-14) - 288b
-
auditors-resignation-company (1998-12-14) - AUD
-
certificate-change-of-name-company (1998-12-14) - CERTNM
-
legacy (1998-12-16) - 395
-
resolution (1998-12-14) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-09-04) - 288a
-
legacy (1997-03-14) - 363s
-
legacy (1997-10-13) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-15) - AA
-
legacy (1996-03-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-19) - 287
-
legacy (1995-07-07) - 288
-
accounts-with-accounts-type-full (1995-07-06) - AA
-
legacy (1995-03-06) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-07) - 288
-
accounts-with-accounts-type-full (1994-06-17) - AA
-
legacy (1994-04-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-16) - 403a
-
legacy (1993-05-27) - 225(1)
-
legacy (1993-04-21) - 288
-
legacy (1993-04-20) - 363s
-
accounts-with-accounts-type-full (1993-03-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-02) - 395
-
legacy (1992-05-15) - 363(287)
-
legacy (1992-05-15) - 363b
-
accounts-with-accounts-type-full (1992-05-15) - AA
-
legacy (1992-07-17) - 395
-
legacy (1992-07-23) - 395
-
legacy (1992-10-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-20) - 288
-
legacy (1991-05-23) - 363a
-
accounts-with-accounts-type-full (1991-05-23) - AA
-
legacy (1991-09-09) - 288
-
auditors-resignation-company (1991-10-23) - AUD
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-19) - AA
-
legacy (1990-04-27) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-31) - 288
-
legacy (1989-05-23) - 288
-
legacy (1989-05-11) - 363
-
accounts-with-accounts-type-full (1989-05-11) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-24) - AA
-
legacy (1988-07-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-27) - 288
-
legacy (1987-07-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-07-30) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-06-27) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-10-01) - CERTNM
-
certificate-change-of-name-company (1984-08-03) - CERTNM
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-06-14) - CERTNM
keyboard_arrow_right 1978
-
miscellaneous (1978-10-27) - MISC
-
incorporation-company (1978-10-27) - NEWINC