Capita Insurance Services Limited

Active01396443 Private limited company
Incorporated
27 October 1978 (48 years)
Previously known as
Capita Commercial Services Limited (until 5 January 2009)
Capita Insurance Services Limited (until 3 July 2006)
Capita Eastgate Assistance Limited (until 22 June 2001)
Earlier: Eastgate Assistance Limited, Hambro Legal Protection Ltd, Hambro Legal Protection Ltd, Hambro Housley Legal Protection Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 28 March 2024
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
Director · Appointed 14 March 2022
Also at Capita Pension Solutions Limited, E.B. Consultants Limited, Capita Employee Benefits Holdings Limited · more companies
British
Born November 1982
Corporate Secretary · Appointed 1 December 2008
Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies
Officer history (75 former)
9 April 2024
Resigned Ajit, Aparajita as Director
28 March 2024
Appointed Capita Corporate Director Limited as Corporate Director
15 July 2022
Appointed Ajit, Aparajita as Director
15 July 2022
Resigned Francis, Kevin Andrew as Director
14 March 2022
Appointed Clements, Christopher Charles as Director
14 March 2022
Resigned Vanoverschelde, Tom Frans as Director
1 September 2021
Appointed Vanoverschelde, Tom Frans as Director
1 September 2021
Resigned Scally, Damian James as Director
23 October 2020
Appointed Scally, Damian James as Director
23 October 2020
Resigned Blake, Adam Joseph as Director
28 November 2019
Resigned Vallance, Alexander Matthew as Director
28 November 2019
Resigned Bowman, Andrew John as Director
1 January 2019
Resigned Ashburn, Christopher Stuart as Director
1 January 2019
Resigned Mactaggart, Alistair Robert as Director
1 January 2019
Appointed Vallance, Alexander Matthew as Director
1 January 2019
Appointed Francis, Kevin Andrew as Director
1 January 2019
Appointed Bowman, Andrew John as Director
1 January 2019
Resigned Vincent, James D'Arcy as Director
1 January 2019
Appointed Blake, Adam Joseph as Director
1 January 2019
Resigned Montague-Fuller, Richard John as Director
24 August 2018
Appointed Ashburn, Christopher Stuart as Director
13 July 2018
Appointed Montague-Fuller, Richard John as Director
28 June 2018
Resigned Bedford, Nicolas Norman as Director
14 February 2018
Appointed Bedford, Nicolas Norman as Director
14 February 2018
Resigned Bowman, Andrew John as Director
18 December 2017
Resigned Gysin, Victor as Director
30 September 2016
Appointed Mactaggart, Alistair Robert as Director
30 September 2016
Resigned Bord, Andrew as Director
23 March 2016
Appointed Bowman, Andrew John as Director
23 March 2016
Resigned Jarvis, Ian Edward as Director
24 June 2015
Appointed Bord, Andrew as Director
4 June 2015
Appointed Jarvis, Ian Edward as Director
22 May 2015
Appointed Vincent, James D'Arcy as Director
20 May 2015
Appointed Gysin, Victor as Director
20 May 2015
Resigned Clements, Karen Suzanne as Director
6 February 2015
Resigned Jarvis, Ian Edward as Director
6 February 2015
Resigned Greatorex, Anthony Nicholas as Director
3 February 2014
Resigned Sharp, Stephen as Director
3 January 2014
Appointed Jarvis, Ian Edward as Director
20 September 2013
Resigned Norris, Adrian Mark as Director
4 September 2013
Appointed Clements, Karen Suzanne as Director
1 September 2013
Appointed Greatorex, Anthony Nicholas as Director
21 June 2013
Appointed Sharp, Stephen as Director
15 June 2013
Resigned Beer, Andrew John as Director
24 January 2013
Resigned Page, Anthony Jonathan as Director
24 January 2013
Appointed Norris, Adrian Mark as Director
25 July 2012
Resigned Escott, Brent as Director
14 June 2012
Resigned Laver, Douglas Lindsay Hay as Director
24 January 2012
Appointed Escott, Brent as Director
14 October 2011
Resigned Townsend, Mark Edward as Director
14 October 2011
Resigned Gysin, Victor as Director
14 October 2011
Resigned Ahmed, Iftikhar as Director
31 August 2011
Resigned Dunn, Alexander as Director
31 March 2011
Resigned Henry, John Derek as Director
13 August 2010
Appointed Dunn, Alexander as Director
12 August 2010
Appointed Page, Anthony Jonathan as Director
23 July 2010
Appointed Henry, John Derek as Director
25 June 2010
Appointed Gysin, Victor as Director
25 June 2010
Appointed Ahmed, Iftikhar as Director
24 June 2010
Appointed Beer, Andrew John as Director
28 May 2010
Resigned Margetts, Michael John as Director
30 April 2010
Resigned Briggs, Mathew John as Director
30 April 2010
Resigned Briggs, Matthew John as Director
31 March 2010
Resigned Holland, Richard Francis as Director
22 January 2010
Appointed Briggs, Mathew John as Director
22 January 2010
Appointed Briggs, Matthew John as Director
11 January 2010
Resigned Margetts, Michael John as Director
11 January 2010
Appointed Margetts, Michael John as Director
11 January 2010
Appointed Margetts, Michael John as Director
6 November 2009
Appointed Laver, Douglas Lindsay Hay as Director
21 October 2009
Resigned Pell, Anthony Maxwell as Director
19 October 2009
Resigned Bedford, Nicolas Norman as Director
29 September 2009
Appointed Townsend, Mark Edward as Director
24 February 2009
Appointed Pell, Anthony Maxwell as Director
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
17 September 2008
Resigned Jackson, Allan George as Director
17 September 2008
Resigned Pell, Anthony Maxwell as Director
17 September 2008
Resigned Dunn, Alexander as Director
13 July 2007
Resigned Jewell, David Raymond as Director
30 June 2007
Resigned Locke, Jeremy Frazer, Mr. as Director
31 May 2007
Resigned Joyce, Dermot James as Director
25 January 2007
Resigned Richards, Jason Neville Timothy as Director
22 August 2006
Appointed Jackson, Allan George as Director
22 August 2006
Appointed Locke, Jeremy Frazer, Mr. as Director
23 February 2006
Resigned Laher, Saleah Hassen as Director
31 December 2005
Resigned Braithwaite, Philip Charles as Director
21 November 2005
Resigned Trainer, Martin John as Director
11 November 2005
Appointed Laher, Saleah Hassen as Director
8 November 2005
Appointed Pell, Anthony Maxwell as Director
1 November 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
31 October 2005
Resigned Hurst, Gordon Mark as Secretary
8 September 2005
Appointed Dunn, Alexander as Director
31 August 2005
Resigned Gladwell, Lee Jonathan as Director
4 August 2005
Resigned Romero, Tomas Adolfo as Director
7 June 2005
Appointed Romero, Tomas Adolfo as Director
26 April 2005
Resigned Rigby, David Keith as Director
24 March 2005
Appointed Richards, Jason Neville Timothy as Director
24 March 2005
Appointed Holland, Richard Francis as Director
24 March 2005
Appointed Jewell, David Raymond as Director
19 May 2004
Appointed Bedford, Nicolas Norman as Director
19 May 2004
Appointed Gladwell, Lee Jonathan as Director
19 May 2004
Resigned Pindar, Paul Richard Martin as Director
19 May 2004
Resigned Hurst, Gordon Mark as Director
19 May 2004
Appointed Braithwaite, Philip Charles as Director
19 May 2004
Appointed Joyce, Dermot James as Director
2 January 2004
Resigned Dye, William Ellsworth as Director
31 December 2003
Resigned Jennings, Timothy as Director
3 April 2003
Appointed Jennings, Timothy as Director
16 December 2002
Appointed Dye, William Ellsworth as Director
5 December 2002
Appointed Rigby, David Keith as Director
2 April 2001
Appointed Hurst, Gordon Mark as Secretary
2 April 2001
Resigned Eastgate Insurance Services Limited as Corporate Secretary
17 November 2000
Resigned Milne, Richard Gordon as Director
1 November 2000
Appointed Hurst, Gordon Mark as Director
1 November 2000
Appointed Pindar, Paul Richard Martin as Director
1 November 2000
Resigned Brown, Andrew Jonathan as Director
1 November 2000
Resigned Randall, Kenneth Edward as Director
1 November 2000
Appointed Trainer, Martin John as Director
18 August 2000
Resigned Carruthers, James Maxwell as Director
28 July 2000
Resigned Spillane, John as Director
28 July 2000
Appointed Milne, Richard Gordon as Director
28 July 2000
Resigned Withers, Helen Margaret as Director
28 July 2000
Appointed Brown, Andrew Jonathan as Director
10 July 2000
Resigned Quilter, Alan Kevin as Director
25 June 1999
Resigned Olympitis, Emmanuel John as Director
24 March 1999
Resigned Withers, Helen Margaret as Secretary
24 March 1999
Appointed Eastgate Insurance Services Limited as Corporate Secretary
30 November 1998
Resigned Sporborg, Christopher Henry as Director
30 November 1998
Resigned Page, Nicholas Hurst as Director
30 November 1998
Appointed Randall, Kenneth Edward as Director
30 November 1998
Appointed Carruthers, James Maxwell as Director
30 November 1998
Appointed Olympitis, Emmanuel John as Director
30 November 1998
Appointed Quilter, Alan Kevin as Director
22 July 1998
Appointed Spillane, John as Director
7 July 1998
Resigned Stevens, Richard John as Director
11 March 1998
Resigned Malkin, Christine as Director
12 February 1998
Resigned Wright, Edward Dixon Box as Director
19 November 1997
Appointed Withers, Helen Margaret as Secretary
19 November 1997
Resigned Stevens, Richard John as Secretary
6 October 1997
Resigned Larkin, Christopher Roger as Director
12 August 1997
Appointed Withers, Helen Margaret as Director
15 June 1995
Appointed Malkin, Christine as Director
24 June 1994
Resigned May, John Michael as Director
23 March 1993
Resigned Nower, Michael Charles as Nominee Director
16 September 1992
Appointed Page, Nicholas Hurst as Director
16 August 1991
Appointed Nower, Michael Charles as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6041965

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Capita PLC
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares
Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Capita Mortgage Administration Limited DissolvedOwns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Justice & Secure Services Holdings Limited In liquidationOwns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
And 4 more
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited This company Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Capita It Services Limited DissolvedOwns 75–100% of shares
Computerland UK Limited In liquidationOwns 75–100% of shares
Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares
Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Dubai Limited In liquidationOwns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares

Financials

Net Assets
£24,107,000
Profit Before Tax
£4,730,000

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2023 2024 £100,886,000 £24,107,000
Balance sheet detail
20242023202120202019
Creditors (< 1 year)£1,476,000£614,000
Net Assets£24,107,000£100,886,000
Shareholder Funds£24,107,000£100,886,000£91,947
Turnover£1,156,000£6,324£6,738
Cost of Sales£1,220,000£1,049,000£4,514£5,409
Gross Profit£107,000
Admin Expenses£399,000£695,000£463£118
Staff Costs£920,000
Operating Profit£588,000
Profit Before Tax£4,730,000£4,064,000£1,554£1,311
Tax£1,209,000£954,000£194£265
Profit for Period£938,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 202533
15 July 2026Other filing3
15 July 2026Other filing1
15 July 2026Accounts filing255
5 January 2026Confirmation statement with no updates31 December 20253
Show all recent filings

Some other companies at this address

Capita Business Services Ltd
Capita Corporate Director Limited
Capita Employee Benefits Holdings Limited
Capita GMPS Trustees Limited
Capita Group Secretary Limited
Capita HCH Limited

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