Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
HCL Insurance Bpo Services Limited
- Incorporated
- 1 December 2004 (21 years)
- Previously known as
- Liberata Financial Services Limited (until 20 March 2009)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Satya Swarup Mishra
- Accounts type
- Full
- Region
- Greater London
- Address
- Hcl House28-36 Eastern RoadRomfordRM1 3PJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Mishra, Satya Swarup
Director · Appointed 11 April 2023
Indian
Born November 1972
Director · Appointed 2 February 2022
British
Born January 1969 (57)
Gupta, Sugata
Director · Appointed 27 February 2018
Irish
Born February 1965 (61)
Officer history (35 former)
15 September 2024
9 September 2024
Resigned Shyam, Sunder Enjeti as Director
11 December 2023
Appointed Shyam, Sunder Enjeti as Director
20 November 2023
Resigned Mallya, Vijay Udupi as Director
12 September 2023
Resigned Prasad, Neeraj as Director
11 April 2023
Appointed Mishra, Satya Swarup as Director
2 February 2022
20 January 2022
Resigned Gopalakrishnan, Subramanian as Director
6 December 2019
Appointed Prasad, Neeraj as Director
6 December 2019
30 July 2019
30 June 2019
27 February 2018
Appointed Gupta, Sugata as Director
12 January 2018
Resigned Siddhartha, Siddhartha as Director
13 July 2017
Appointed Mallya, Vijay Udupi as Director
13 July 2017
Resigned Varre, Apparao Venkata as Director
3 July 2017
28 June 2017
Appointed Gopalakrishnan, Subramanian as Director
25 May 2017
Resigned Harrington, Justin Peter as Secretary
22 May 2017
10 November 2016
Resigned Radhakrishnan, Ashok as Director
4 November 2016
Appointed Siddhartha, Siddhartha as Director
16 April 2016
Resigned Bomphrey, Andrew David as Director
28 July 2015
Resigned Singh, Rahul as Director
2 March 2015
Appointed Varre, Apparao Venkata as Director
4 November 2014
Resigned Vaitheeswarankovil, Sriram Subramanian as Director
28 January 2014
Appointed Radhakrishnan, Ashok as Director
13 November 2013
Resigned Raghavan, Rangarajan as Director
20 May 2013
Appointed Raghavan, Rangarajan as Director
24 May 2012
14 February 2012
Appointed Bomphrey, Andrew David as Director
30 September 2011
2 June 2010
2 June 2010
Appointed Singh, Rahul as Director
2 June 2010
Resigned Chanana, Anil Kumar as Director
26 April 2010
1 April 2010
31 March 2010
Appointed Harrington, Justin Peter as Secretary
5 March 2010
25 February 2010
9 February 2010
Resigned Narasimhan, Ranjit as Director
24 December 2009
Appointed Vaitheeswarankovil, Sriram Subramanian as Director
24 December 2009
30 October 2009
1 September 2008
1 September 2008
Appointed Chanana, Anil Kumar as Director
1 September 2008
Appointed Narasimhan, Ranjit as Director
1 September 2008
1 September 2008
1 September 2008
11 September 2007
31 August 2007
31 August 2007
30 July 2007
26 June 2007
26 June 2007
29 June 2006
Resigned Allen, Gordon Derek as Director
29 June 2006
1 January 2006
Appointed Allen, Gordon Derek as Director
9 December 2005
9 December 2005
30 November 2005
21 November 2005
7 September 2005
6 September 2005
7 July 2005
11 May 2005
11 May 2005
1 March 2005
1 December 2004
1 December 2004
1 December 2004
1 December 2004
1 December 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2024
Ceased Sivaprasad Sivasubramaniam Nadar — Owns 50–75% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Director's details changed | |||
| 30 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 12 September 2025 | Statement of capital following an allotment of shares | |||
| 3 September 2025 | Current accounting period shortened |
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