CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06041965

Incorporation date

04/01/2007

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2007)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (21 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (242 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Holdings Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (27 pages)

21/08/2024

Appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-14

View PDF (2 pages)

20/08/2024

Termination of appointment of Elizabeth Helen Brownell as a director on 2024-08-19

View PDF (1 pages)

18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

17/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Solvency Statement dated 14/02/23

View PDF (1 pages)

17/02/2023

Statement by Directors

View PDF (1 pages)

17/02/2023

Statement of capital on 2023-02-17

View PDF (5 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

02/08/2021

Appointment of Mrs Francesca Anne Todd as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Termination of appointment of James D'arcy Vincent as a director on 2021-07-30

View PDF (1 pages)

02/08/2021

Appointment of Capita Corporate Director Limited as a director on 2021-07-30

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

31/12/2020

Change of details for Capita Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

30/11/2020

Statement of capital on 2020-11-30

View PDF (3 pages)

23/11/2020

Resolutions

View PDF (1 pages)

09/11/2020

Statement by Directors

View PDF (1 pages)

09/11/2020

Solvency Statement dated 26/10/20

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Christopher Stuart Ashburn on 2020-09-25

View PDF (2 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

19/07/2018

Termination of appointment of Andrew John Bowman as a director on 2018-07-03

View PDF (1 pages)

19/07/2018

Appointment of Mr Christopher Stuart Ashburn as a director on 2018-07-03

View PDF (2 pages)

24/06/2018

Director's details changed for Mr Andrew John Bowman on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr James D'arcy Vincent on 2018-06-15

View PDF (2 pages)

19/06/2018

Change of details for Capita Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

24/02/2016

Termination of appointment of Ian Edward Jarvis as a director on 2016-02-16

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/03/2015

Appointment of Mr James D'arcy Vincent as a director on 2015-03-24

View PDF (2 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

23/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/09/2014

Appointment of Mr Andrew John Bowman as a director on 2014-09-03

View PDF (2 pages)

05/09/2014

Termination of appointment of Anthony Nicholas Greatorex as a director on 2014-09-03

View PDF (1 pages)

13/02/2014

Termination of appointment of Victor Gysin as a director

View PDF (1 pages)

13/02/2014

Appointment of Mr Anthony Nicholas Greatorex as a director

View PDF (2 pages)

07/02/2014

Appointment of Ian Edward Jarvis as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Douglas Laver as a director

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/04/2013

Termination of appointment of Wayne Lewis as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

06/11/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/10/2012

Appointment of Mr Wayne Lewis as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Nicolas Bedford as a director

View PDF (1 pages)

27/02/2012

Director's details changed for Mr Douglas Lindsay Hay Laver on 2012-01-10

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2012

Secretary's details changed for Capita Group Secretary Limited on 2010-12-30

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/08/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (3 pages)

13/07/2011

Appointment of Nicolas Norman Bedford as a director

View PDF (2 pages)

13/07/2011

Appointment of Mr Victor Gysin as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Capita Corporate Director Limited as a director

View PDF (1 pages)

13/07/2011

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

13/07/2011

Appointment of Mr Douglas Lindsay Hay Laver as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

14/12/2010

Certificate of change of name

View PDF (3 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

22/02/2010

Resolutions

View PDF (13 pages)

22/02/2010

Statement of company's objects

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

27/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

13/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

12/02/2009

Registered office changed on 12/02/2009 from 7TH floor, phoenix house 18 king william street london EC4N 7HE

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

17/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment terminated secretary capita company secretarial services LTD

View PDF (1 pages)

17/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (3 pages)

07/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/10/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

25/06/2008

Director's change of particulars richard john shearer logged form

View PDF (1 pages)

17/06/2008

Director appointed richard john shearer

View PDF (2 pages)

06/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

06/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

06/05/2008

Appointment terminated director gordon hurst

View PDF (1 pages)

31/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

07/02/2007

New director appointed

View PDF (7 pages)

01/02/2007

Certificate of change of name

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (6 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	30/07/2021 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	337
Brownell, Elizabeth Helen	Director	14/12/2022 - 19/08/2024	36
Ashburn, Christopher Stuart	Director	03/07/2018 - 14/12/2022	39
Bate-Williams, Gemma Rebecca	Director	14/08/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITA INSURANCE SERVICES HOLDINGS LIMITED

CAPITA INSURANCE SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 04/01/2007 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA INSURANCE SERVICES HOLDINGS LIMITED?

CAPITA INSURANCE SERVICES HOLDINGS LIMITED is currently Active. It was registered on 04/01/2007 .

Where is CAPITA INSURANCE SERVICES HOLDINGS LIMITED located?

CAPITA INSURANCE SERVICES HOLDINGS LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CAPITA INSURANCE SERVICES HOLDINGS LIMITED do?

CAPITA INSURANCE SERVICES HOLDINGS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CAPITA INSURANCE SERVICES HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.