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Company01396443Active

Capita Insurance Services Limited

Private limited company, incorporated 27 October 1978, London

Summary

Company nameCapita Insurance Services Limited
Company statusActive
Company number01396443
Incorporation date27 October 1978 (48 years ago)
Dissolution date—
CategoryPrivate Limited Company with Share Capital
Previous nameCapita Commercial Services Limited
Current directorsChristopher Charles Clements and Capita Corporate Director Limited
Business industryAdministrative and Support Service Activities
Business activityOther Business Support Service Activities N.E.C.
Latest accounts31 December 2025 (10 months, 1 week ago)
Next accounts due30 September 2027 (11 months from now)
Accounts categoryTotal Exemption Full
Accounts year end31 December
Latest return31 December 2025 (10 months, 1 week ago)
Next return due14 January 2027 (2 months, 1 week from now)

Financials

via FinUK on Raq.com
TurnoverLocked
Net assetsLocked
Current liabilitiesLocked
Cash at bankLocked
EmployeesLocked
Gross profitLocked

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Contact

Registered addressFirst Floor, 2 Kingdom Street
Paddington
London
W2 6BD
Shared address This company shares its address with over 30 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built up areaGreater London

Accounts & returns

Accounts year end31 December
CategoryTotal Exemption Full
Latest accounts31 December 2025 (10 months, 1 week ago)
Next accounts due30 September 2027 (11 months from now)
Latest return31 December 2025 (10 months, 1 week ago)
Next return due14 January 2027 (2 months, 1 week from now)

Director overview

Current

3

Retired

75

Closed

—

Classification

SIC industryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event history

12 December 2024Statement of capital on 12 December 2024
  • GBP 1
12 December 2024Statement by Directors
12 December 2024Resolutions
  • RES13 ‐ Reduce share premium 12/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
12 December 2024Solvency Statement dated 12/12/24
22 November 2024Secretary's details changed for Capita Group Secretary Limited on 18 November 2024

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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