CAPITA INSURANCE SERVICES LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 01396443
- Last Updated: 01 Mar 2024
Company Profile
CAPITA INSURANCE SERVICES LIMITED was incorporated on Friday, October 27, 1978 as a Private Limited Company with registered address in LONDON. CAPITA INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 46 years and 14 days.
| Name | CAPITA INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 01396443 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Insurance Services Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITA INSURANCE SERVICES LIMITED | 27 Oct 1978 |
| CAPITA INSURANCE SERVICES LIMITED | 03 Jul 2006 |
| CAPITA COMMERCIAL SERVICES LIMITED | 05 Jan 2009 |