Menna Overview
Here’s a quick overview of CAPITA INSURANCE SERVICES LIMITED 👀 — a London based business that started in 1978.
CAPITA INSURANCE SERVICES LIMITED
- Company statusactive
- Company No01396443
- Age47 years 9 months Incorporated 27 October 1978
- Officers3
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA INSURANCE SERVICES LIMITED is an active company incorporated on 27 October 1978 and based in London, England. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 12 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Aug 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| CLEMENTS, Christopher Charles | director | Nov 1982 | 14 Mar 2022 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Insurance Services Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CAPITA INSURANCE SERVICES LIMITED 👀 — a London based business that started in 1978.