Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Ups Capital Insurance Agency Limited
- Incorporated
- 25 October 2018 (8 years)
- Previously known as
- Ups Capital Agency Limited (until 11 December 2018)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Jatinder Singh GillMartin Seburschenich
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2 Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Officers 2 active
Officer details are public data from the Companies House register.
Gill, Jatinder Singh
Director · Appointed 17 August 2026
British
Born March 1972 (54)
Seburschenich, Martin
Director · Appointed 17 August 2026
German
Born June 1981 (45)
Officer history (4 former)
28 August 2026
Resigned Hossen, Jodie Louise as Director
17 August 2026
Appointed Gill, Jatinder Singh as Director
17 August 2026
Appointed Seburschenich, Martin as Director
4 October 2024
Appointed Hossen, Jodie Louise as Director
4 October 2024
Resigned Whitlock, Jo Dawn as Director
19 January 2022
Resigned Hermanns, Frank as Director
14 June 2021
Appointed Whitlock, Jo Dawn as Director
14 June 2021
Resigned Navarro Moreno, Jorge Agustin as Director
25 October 2018
Appointed Navarro Moreno, Jorge Agustin as Director
25 October 2018
Appointed Hermanns, Frank as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01852013
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ups Capital Insurance Agency Limited This company Owns 75–100% of shares
Ups Global Treasury PLC Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director |
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