HCL INSURANCE BPO SERVICES LIMITED

Key Data

Status

Active

Company No.

05301492

Incorporation date

01/12/2004

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2022)

16/02/2026

Director's details changed for Mr Shiv Kumar Walia on 2026-02-16

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

12/09/2025

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

View PDF (3 pages)

03/09/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

27/06/2025

Full accounts made up to 2025-03-31

View PDF (454 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

25/10/2024

Termination of appointment of Sunder Enjeti Shyam as a director on 2024-09-09

View PDF (1 pages)

25/10/2024

Appointment of Mr Sushant Jain as a director on 2024-09-15

View PDF (2 pages)

30/07/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

22/07/2024

Cessation of Sivaprasad Sivasubramaniam Nadar as a person with significant control on 2024-07-01

View PDF (1 pages)

22/07/2024

Notification of a person with significant control statement

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10/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Vijay Udupi Mallya as a director on 2023-11-20

View PDF (1 pages)

12/12/2023

Appointment of Mr Sunder Enjeti Shyam as a director on 2023-12-11

View PDF (2 pages)

15/09/2023

Termination of appointment of Neeraj Prasad as a director on 2023-09-12

View PDF (1 pages)

17/08/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

11/07/2023

Appointment of Ms Satya Swarup Mishra as a director on 2023-04-11

View PDF (2 pages)

11/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Rahul	Director	02/06/2010 - 28/07/2015	11
White, Stephen	Director	24/12/2009 - 01/04/2010	9
White, Stephen	Director	02/06/2010 - 30/09/2011	9
Harrison, Graham Reginald	Director	01/03/2005 - 07/07/2005	4
Barrow, Paul Edward	Director	30/07/2019 - 06/12/2019	8

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About HCL INSURANCE BPO SERVICES LIMITED

HCL INSURANCE BPO SERVICES LIMITED is an(a) Active company incorporated on 01/12/2004 with the registered office located at Hcl House, 28-36 Eastern Road, Romford, Essex RM1 3PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCL INSURANCE BPO SERVICES LIMITED?

HCL INSURANCE BPO SERVICES LIMITED is currently Active. It was registered on 01/12/2004 .

Where is HCL INSURANCE BPO SERVICES LIMITED located?

HCL INSURANCE BPO SERVICES LIMITED is registered at Hcl House, 28-36 Eastern Road, Romford, Essex RM1 3PJ.

What does HCL INSURANCE BPO SERVICES LIMITED do?

HCL INSURANCE BPO SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for HCL INSURANCE BPO SERVICES LIMITED?

The latest filing was on 16/02/2026: Director's details changed for Mr Shiv Kumar Walia on 2026-02-16.