CAPITA INSURANCE SERVICES HOLDINGS LIMITED
LONDON LONSDALE TRAVEL LIMITED CAPITA BUSINESS TRAVEL LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 06041965
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016. The most likely internet sites of CAPITA INSURANCE SERVICES HOLDINGS LIMITED are www.capitainsuranceservicesholdings.co.uk, and www.capita-insurance-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Insurance Services Holdings Limited is a Private Limited Company. The company registration number is 06041965. Capita Insurance Services Holdings Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Capita Insurance Services Holdings Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. VINCENT, James D'Arcy is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director GYSIN, Victor has been resigned. Director HURST, Gordon Mark has been resigned. Director JARVIS, Ian Edward has been resigned. Director LAVER, Douglas Lindsay Hay has been resigned. Director LEWIS, Wayne has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SHEARER, Richard John has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BOWMAN, Andrew John
Appointed Date: 03 September 2014
53 years old
Director
VINCENT, James D'Arcy
Appointed Date: 24 March 2015
59 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 December 2008
Appointed Date: 04 January 2007
Secretary
MCS FORMATIONS LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 08 July 2011
66 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 03 September 2014
Appointed Date: 29 January 2014
57 years old
Director
GYSIN, Victor
Resigned: 29 January 2014
Appointed Date: 08 July 2011
60 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 04 January 2007
64 years old
Director
JARVIS, Ian Edward
Resigned: 16 February 2016
Appointed Date: 03 February 2014
54 years old
Director
LAVER, Douglas Lindsay Hay
Resigned: 03 February 2014
Appointed Date: 08 July 2011
60 years old
Director
LEWIS, Wayne
Resigned: 27 February 2013
Appointed Date: 28 September 2012
67 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 04 January 2007
66 years old
Director
SHEARER, Richard John
Resigned: 08 July 2011
Appointed Date: 31 March 2008
62 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 08 July 2011
Appointed Date: 31 March 2008
Director
MCS REGISTRARS LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Capita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA INSURANCE SERVICES HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 256,581,017
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
30 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed
24 Jan 2007
Director resigned
24 Jan 2007
Secretary resigned
04 Jan 2007
Incorporation

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