CAPITA INSURANCE SERVICES GROUP LIMITED

Accounts Submitted

Confirmation Statement Submitted 4 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 35 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Mar 2008	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2008	Active
Elizabeth Helen Brownell	Director	British	England	40	14 Nov 2022	Active

Shareholders

Shareholders (2)


Capita Business Services Ltd	100.0%	2	Ordinary 1	27 Jan 2016
Capita Business Services Ltd	0.0%	0	Ordinary-a	27 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Business Services Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CAPITA INSURANCE SERVICES GROUP LIMITED Current Company

CAPITA MCLARENS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EASTGATE INSURANCE MARKET SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Jun 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
9 Jun 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)
9 Jun 2023	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
5 Jun 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)