Company Active LTD

Company profile

Capita Insurance Services Holdings Limited

Capita Insurance Services Holdings Limited is a UK company with status active founded in 2007.

CRN
06041965
Founded
2007
Age
19

Overview

Legal name
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
Region
Unknown
Registered address
FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON
LONDON
ENGLAND
W2 6BD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 11
1
Company Active LTD
Capita Insurance Services Holdings Limited
CRN 06041965
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Capita PLC
CRN 02081330

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£25,735,410
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDU3ODMzMmFkaXF6a2N4

Published 22 Nov 2024 11:01

22 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDU3ODIxOGFkaXF6a2N4

Published 22 Nov 2024 11:00

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA5MDc5NGFkaXF6a2N4

Published 19 Nov 2024 10:23

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzczMzAzNGFkaXF6a2N4

Published 18 Nov 2024 03:32

04 Jan
2007

Incorporated

Inception

Company registered at Companies House