CAPITA INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

01396443

Incorporation date

27/10/1978

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1978)

05/01/2026

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

View PDF (3 pages)

25/07/2025

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

View PDF (32 pages)

20/06/2025

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

View PDF (242 pages)

02/06/2025

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

View PDF (1 pages)

02/06/2025

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

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

04/01/2025

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD

View PDF (1 pages)

12/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Solvency Statement dated 12/12/24

View PDF (1 pages)

12/12/2024

Statement by Directors

View PDF (1 pages)

12/12/2024

Statement of capital on 2024-12-12

View PDF (5 pages)

22/11/2024

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

View PDF (1 pages)

22/11/2024

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

View PDF (1 pages)

19/11/2024

Change of details for Capita Insurance Services 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)

26/08/2024

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

View PDF (31 pages)

28/06/2024

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

View PDF (1 pages)

28/06/2024

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

View PDF (3 pages)

28/06/2024

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

View PDF (237 pages)

16/04/2024

Termination of appointment of Aparajita Ajit as a director on 2024-04-09

View PDF (1 pages)

09/04/2024

Appointment of Capita Corporate Director Limited as a director on 2024-03-28

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/10/2023

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

View PDF (29 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

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

View PDF (1 pages)

26/07/2023

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

View PDF (235 pages)

04/01/2023

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

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

15/07/2022

Termination of appointment of Kevin Andrew Francis as a director on 2022-07-15

View PDF (1 pages)

15/07/2022

Appointment of Ms Aparajita Ajit as a director on 2022-07-15

View PDF (2 pages)

15/03/2022

Appointment of Mr Christopher Charles Clements as a director on 2022-03-14

View PDF (2 pages)

15/03/2022

Termination of appointment of Tom Frans Vanoverschelde as a director on 2022-03-14

View PDF (1 pages)

11/01/2022

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

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

07/09/2021

Termination of appointment of Damian James Scally as a director on 2021-09-01

View PDF (1 pages)

07/09/2021

Appointment of Mr Tom Frans Vanoverschelde as a director on 2021-09-01

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

31/12/2020

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

View PDF (2 pages)

10/11/2020

Termination of appointment of Adam Joseph Blake as a director on 2020-10-23

View PDF (1 pages)

10/11/2020

Appointment of Damian James Scally as a director on 2020-10-23

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

Full accounts made up to 2019-12-31

View PDF (40 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)

13/01/2020

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

View PDF (3 pages)

13/01/2020

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

13/01/2020

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

06/12/2019

Termination of appointment of Alexander Matthew Vallance as a director on 2019-11-28

View PDF (1 pages)

06/12/2019

Termination of appointment of Andrew John Bowman as a director on 2019-11-28

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

23/01/2019

Termination of appointment of Alistair Robert Mactaggart as a director on 2019-01-01

View PDF (1 pages)

23/01/2019

Termination of appointment of Christopher Stuart Ashburn as a director on 2019-01-01

View PDF (1 pages)

23/01/2019

Termination of appointment of James D'arcy Vincent as a director on 2019-01-01

View PDF (1 pages)

23/01/2019

Termination of appointment of Richard John Montague-Fuller as a director on 2019-01-01

View PDF (1 pages)

15/01/2019

Appointment of Mr Kevin Andrew Francis as a director on 2019-01-01

View PDF (2 pages)

15/01/2019

Appointment of Mr Adam Joseph Blake as a director on 2019-01-01

View PDF (2 pages)

15/01/2019

Appointment of Mr Andrew John Bowman as a director on 2019-01-01

View PDF (2 pages)

15/01/2019

Appointment of Mr Alexander Matthew Vallance as a director on 2019-01-01

View PDF (2 pages)

13/01/2019

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

View PDF (3 pages)

04/10/2018

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

View PDF (1 pages)

04/10/2018

Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

24/08/2018

Appointment of Mr Christopher Stuart Ashburn as a director on 2018-08-24

View PDF (2 pages)

17/07/2018

Appointment of Mr Richard John Montague-Fuller as a director on 2018-07-13

View PDF (2 pages)

28/06/2018

Termination of appointment of Nicolas Norman Bedford as a director on 2018-06-28

View PDF (1 pages)

27/06/2018

Director's details changed for Mr Nicolas Norman Bedford on 2018-06-15

View PDF (2 pages)

24/06/2018

Director's details changed for Mr Alistair Robert Mactaggart 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)

15/06/2018

Registered office address changed from 61-71 Victoria Street Westminster London SW1H 0XA to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

20/03/2018

Appointment of Mr Nicolas Norman Bedford as a director on 2018-02-14

View PDF (2 pages)

20/03/2018

Termination of appointment of Andrew John Bowman as a director on 2018-02-14

View PDF (1 pages)

12/01/2018

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

View PDF (3 pages)

19/12/2017

Termination of appointment of Victor Gysin as a director on 2017-12-18

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (28 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 (32 pages)

05/10/2016

Appointment of Mr Alistair Robert Mactaggart as a director on 2016-09-30

View PDF (2 pages)

05/10/2016

Termination of appointment of Andrew Bord as a director on 2016-09-30

View PDF (1 pages)

05/04/2016

Termination of appointment of Ian Edward Jarvis as a director on 2016-03-23

View PDF (1 pages)

05/04/2016

Appointment of Mr Andrew John Bowman as a director on 2016-03-23

View PDF (2 pages)

29/01/2016

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

View PDF (8 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/07/2015

Appointment of Mr Andrew Bord as a director on 2015-06-24

View PDF (2 pages)

12/06/2015

Appointment of Mr James D'arcy Vincent as a director on 2015-05-22

View PDF (2 pages)

10/06/2015

Appointment of Mr Ian Edward Jarvis as a director on 2015-06-04

View PDF (2 pages)

21/05/2015

Appointment of Mr Victor Gysin as a director on 2015-05-20

View PDF (2 pages)

20/05/2015

Termination of appointment of Karen Suzanne Clements as a director on 2015-05-20

View PDF (1 pages)

03/03/2015

Termination of appointment of Anthony Nicholas Greatorex as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Ian Edward Jarvis as a director on 2015-02-06

View PDF (1 pages)

27/01/2015

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

View PDF (7 pages)

23/10/2014

Auditor's resignation

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Auditor's resignation

View PDF (2 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/02/2014

Termination of appointment of Stephen Sharp as a director

View PDF (1 pages)

27/01/2014

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

View PDF (7 pages)

14/01/2014

Appointment of Ian Edward Jarvis as a director

View PDF (2 pages)

24/09/2013

Appointment of Ms Karen Suzanne Clements as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Adrian Norris as a director

View PDF (1 pages)

23/09/2013

Appointment of Mr Anthony Nicholas Greatorex as a director

View PDF (2 pages)

23/08/2013

Appointment of Mr Stephen Sharp as a director

View PDF (2 pages)

22/07/2013

Termination of appointment of Andrew Beer as a director

View PDF (1 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

09/04/2013

Termination of appointment of Anthony Page as a director

View PDF (1 pages)

09/04/2013

Appointment of Mr Adrian Mark Norris as a director

View PDF (2 pages)

25/01/2013

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

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

27/09/2012

Termination of appointment of Douglas Laver as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Brent Escott as a director

View PDF (1 pages)

01/03/2012

Appointment of Brent Escott as a director

View PDF (2 pages)

28/02/2012

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

View PDF (2 pages)

26/01/2012

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

View PDF (7 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2011

Termination of appointment of Victor Gysin as a director

View PDF (1 pages)

16/11/2011

Termination of appointment of Mark Townsend as a director

View PDF (1 pages)

16/11/2011

Termination of appointment of Iftikhar Ahmed as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

20/09/2011

Termination of appointment of Alexander Dunn as a director

View PDF (1 pages)

26/08/2011

Director's details changed for Mr Mark Edward Townsend on 2011-07-28

View PDF (2 pages)

22/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

View PDF (22 pages)

21/06/2011

Statement of capital following an allotment of shares on 2010-09-29

View PDF (3 pages)

07/04/2011

Termination of appointment of John Henry as a director

View PDF (1 pages)

27/01/2011

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

View PDF (13 pages)

13/01/2011

Appointment of Mr Victor Gysin as a director

View PDF (2 pages)

12/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

14/10/2010

Auditor's resignation

View PDF (1 pages)

12/10/2010

Auditor's resignation

View PDF (1 pages)

08/09/2010

Appointment of Mr Anthony Jonathan Page as a director

View PDF (2 pages)

07/09/2010

Appointment of Mr Alexander Dunn as a director

View PDF (2 pages)

05/08/2010

Change of share class name or designation

View PDF (2 pages)

05/08/2010

Statement of company's objects

View PDF (2 pages)

05/08/2010

Resolutions

View PDF (13 pages)

30/07/2010

Appointment of Mr Iftikhar Ahmed as a director

View PDF (2 pages)

30/07/2010

Appointment of Mr Andrew John Beer as a director

View PDF (2 pages)

30/07/2010

Appointment of Mr John Derek Henry as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Michael Margetts as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Michael Margetts as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Matthew Briggs as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Mathew Briggs as a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Richard Holland as a director

View PDF (1 pages)

08/03/2010

Appointment of Mr Mathew John Briggs as a director

View PDF (2 pages)

08/03/2010

Appointment of a director

View PDF (2 pages)

08/03/2010

Appointment of Mr Michael John Margetts as a director

View PDF (2 pages)

17/02/2010

Appointment of Michael John Margetts as a director

View PDF (2 pages)

17/02/2010

Appointment of Matthew John Briggs as a director

View PDF (2 pages)

27/01/2010

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

View PDF (7 pages)

27/01/2010

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

View PDF (1 pages)

25/11/2009

Appointment of Mr Douglas Lindsay Hay Laver as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Nicolas Bedford as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Mark Edward Townsend on 2009-10-01

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Termination of appointment of Anthony Pell as a director

View PDF (1 pages)

28/10/2009

Appointment of Mark Edward Townsend as a director

View PDF (2 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

12/10/2009

Director's details changed for Nicolas Norman Bedford on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Anthony Maxwell Pell on 2009-10-01

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

08/04/2009

Director's change of particulars / richard holland / 31/03/2009

View PDF (1 pages)

05/03/2009

Director appointed mr anthony maxwell pell

View PDF (2 pages)

17/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

07/01/2009

Memorandum and Articles of Association

View PDF (13 pages)

05/01/2009

Certificate of change of name

View PDF (2 pages)

17/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

17/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

17/09/2008

Appointment terminated director anthony pell

View PDF (1 pages)

17/09/2008

Appointment terminated director allan jackson

View PDF (1 pages)

17/09/2008

Appointment terminated director alexander dunn

View PDF (1 pages)

02/04/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

15/02/2008

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

24/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 13/03/07; full list of members

View PDF (4 pages)

02/02/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (3 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Certificate of change of name

View PDF (3 pages)

15/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

01/03/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

08/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Secretary's particulars changed

View PDF (1 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (1 pages)

01/04/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/05/2004

New director appointed

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 13/03/04; full list of members

View PDF (3 pages)

04/03/2004

Director resigned

View PDF (1 pages)

14/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/04/2003

New director appointed

View PDF (1 pages)

13/03/2003

Return made up to 13/03/03; full list of members

View PDF (3 pages)

17/12/2002

New director appointed

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/08/2002

Director's particulars changed

View PDF (0 pages)

19/04/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

13/07/2001

Memorandum and Articles of Association

View PDF (8 pages)

13/07/2001

Resolutions

View PDF (0 pages)

13/07/2001

Resolutions

View PDF (1 pages)

13/07/2001

Ad 09/07/01--------- £ si 7000000@1=7000000 £ ic 10010000/17010000

View PDF (2 pages)

13/07/2001

£ nc 10010000/17010000 04/07/01

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/06/2001

Certificate of change of name

View PDF (2 pages)

18/05/2001

Certificate of change of name

View PDF (2 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

30/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (4 pages)

29/12/2000

New director appointed

View PDF (4 pages)

23/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH

View PDF (1 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

Resolutions

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/09/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 19/03/00; full list of members

View PDF (10 pages)

30/12/1999

Ad 30/06/99--------- £ si 10000000@1=10000000 £ ic 10000/10010000

View PDF (2 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (2 pages)

30/12/1999

£ nc 10000/10010000 26/05/99

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Memorandum and Articles of Association

View PDF (6 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Return made up to 19/03/99; full list of members

View PDF (10 pages)

31/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (13 pages)

14/12/1998

Certificate of change of name

View PDF (2 pages)

14/12/1998

Auditor's resignation

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (3 pages)

14/12/1998

New director appointed

View PDF (3 pages)

14/12/1998

New director appointed

View PDF (3 pages)

14/12/1998

Registered office changed on 14/12/98 from: hambro house business park stephenson road colchester essex CO4 4QR

View PDF (1 pages)

14/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

14/12/1998

Resolutions

View PDF (7 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

17/09/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

31/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

27/04/1998

Return made up to 19/03/98; full list of members

View PDF (14 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

13/10/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

14/03/1997

Return made up to 19/03/97; full list of members

View PDF (12 pages)

15/07/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

18/03/1996

Return made up to 19/03/96; full list of members

View PDF (11 pages)

19/12/1995

Registered office changed on 19/12/95 from: hambro house east hill colchester essex CO1 2QN

View PDF (1 pages)

07/07/1995

New director appointed

View PDF (0 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

06/03/1995

Return made up to 19/03/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

07/07/1994

Director resigned

View PDF (0 pages)

17/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

05/04/1994

Return made up to 19/03/94; full list of members

View PDF (0 pages)

27/05/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

21/04/1993

Director resigned

View PDF (0 pages)

20/04/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

25/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

23/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/05/1992

Return made up to 19/03/92; no change of members

View PDF (0 pages)

15/05/1992

Registered office changed on 15/05/92

View PDF (0 pages)

15/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/05/1992

Return made up to 19/03/92; no change of members

View PDF (0 pages)

15/05/1992

Registered office changed on 15/05/92

View PDF (0 pages)

23/10/1991

Auditor's resignation

View PDF (0 pages)

23/10/1991

Auditor's resignation

View PDF (0 pages)

09/09/1991

New director appointed

View PDF (0 pages)

09/09/1991

New director appointed

View PDF (0 pages)

23/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/05/1991

Return made up to 18/03/91; full list of members

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23/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/05/1991

Return made up to 18/03/91; full list of members

View PDF (0 pages)

20/02/1991

Director resigned

View PDF (0 pages)

20/02/1991

Director resigned

View PDF (0 pages)

27/04/1990

Return made up to 19/03/90; full list of members

View PDF (0 pages)

27/04/1990

Return made up to 19/03/90; full list of members

View PDF (0 pages)

19/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

31/05/1989

Director resigned

View PDF (0 pages)

31/05/1989

New director appointed

View PDF (0 pages)

31/05/1989

Director resigned

View PDF (0 pages)

31/05/1989

New director appointed

View PDF (0 pages)

23/05/1989

Director resigned;new director appointed

View PDF (0 pages)

23/05/1989

Director resigned;new director appointed

View PDF (0 pages)

11/05/1989

Return made up to 25/04/89; full list of members

View PDF (0 pages)

11/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

11/05/1989

Return made up to 25/04/89; full list of members

View PDF (0 pages)

11/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/07/1988

Return made up to 10/06/88; full list of members

View PDF (0 pages)

18/07/1988

Return made up to 10/06/88; full list of members

View PDF (0 pages)

24/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

24/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/08/1987

Director resigned

View PDF (0 pages)

27/08/1987

Director resigned

View PDF (0 pages)

30/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

30/07/1987

Return made up to 12/06/87; full list of members

View PDF (0 pages)

30/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

30/07/1987

Return made up to 12/06/87; full list of members

View PDF (0 pages)

30/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

30/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/06/1986

Return made up to 12/06/86; full list of members

View PDF (0 pages)

27/06/1986

Return made up to 12/06/86; full list of members

View PDF (0 pages)

01/10/1984

Certificate of change of name

View PDF (3 pages)

03/08/1984

Certificate of change of name

View PDF (2 pages)

14/06/1979

Certificate of change of name

View PDF (2 pages)

27/10/1978

Miscellaneous

View PDF (1 pages)

27/10/1978

Incorporation

View PDF (14 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
20
-
-
0.00
-
-

2021
20
-
-
0.00
-
-

Employees

2021

Employees

20 - *

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
Briggs, Matthew John	Director	22/01/2010 - 30/04/2010	28
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	28/03/2024 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	337
Ashburn, Christopher Stuart	Director	24/08/2018 - 01/01/2019	39
Montague-Fuller, Richard John	Director	13/07/2018 - 01/01/2019	15

Persons with Significant Control

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Description

About CAPITA INSURANCE SERVICES LIMITED

CAPITA INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 27/10/1978 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 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA INSURANCE SERVICES LIMITED?

CAPITA INSURANCE SERVICES LIMITED is currently Active. It was registered on 27/10/1978 .

Where is CAPITA INSURANCE SERVICES LIMITED located?

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

What does CAPITA INSURANCE SERVICES LIMITED do?

CAPITA INSURANCE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPITA INSURANCE SERVICES LIMITED have?

CAPITA INSURANCE SERVICES LIMITED had 20 employees in 2021.

What is the latest filing for CAPITA INSURANCE SERVICES LIMITED?

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