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CAPITA INSURANCE SERVICES HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1CAPITA HOLDINGS LIMITEDbeneficial owner 100%→CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- 1CAPITA HOLDINGS LIMITEDbeneficial owner 87.5%→CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- 2CAPITA PLCbeneficial owner 100%→CAPITA HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 06041965
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-04
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 79110
Officers · 3 active
- CAPITA GROUP SECRETARY LIMITEDcorporate secretary · appt 2008-12-01
- BATE-WILLIAMS, Gemma Rebeccadirector · British · appt 2024-08-14
- CAPITA CORPORATE DIRECTOR LIMITEDcorporate director · appt 2021-07-30
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2007-01-04
- MCS FORMATIONS LIMITED(resigned)corporate secretary · appt 2007-01-04
- ASHBURN, Christopher Stuart(resigned)director · British · appt 2018-07-03
- BEDFORD, Nicolas Norman(resigned)director · British · appt 2011-07-08
- BOWMAN, Andrew John(resigned)director · British · appt 2014-09-03
- BROWNELL, Elizabeth Helen(resigned)director · British · appt 2022-12-14
- GREATOREX, Anthony Nicholas(resigned)director · British · appt 2014-01-29
- GYSIN, Victor(resigned)director · British · appt 2011-07-08
- HURST, Gordon Mark(resigned)director · British · appt 2007-01-04
Beneficial owners · PSC · 1 current
- ■Capita Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.