---
title: "CAPITA INSURANCE SERVICES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/069dd110-eadd-585c-abb8-d2c5feeea04a
json: https://whiteintel.dev/api/public/dossier/069dd110-eadd-585c-abb8-d2c5feeea04a
identifier: oo:GB-COH-06041965
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITA INSURANCE SERVICES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06041965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/069dd110-eadd-585c-abb8-d2c5feeea04a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/069dd110-eadd-585c-abb8-d2c5feeea04a  

## Ownership & control

### Owners / controllers

- **CAPITA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6
- **CAPITA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6

### Holdings / subsidiaries

- **Ardonagh Advisory Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/87d98fd8-18f2-506f-b12b-ce357a6d4ba9
- **CAPITA INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96175299-5ddb-58e6-93a8-19105b823b82
- **POLO MANAGING AGENCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f48c4b88-c850-5709-ba84-aed2f63e34aa

### UBO chain (walk to the ultimate owner)

1. **CAPITA HOLDINGS LIMITED** — beneficial owner 100% → *CAPITA INSURANCE SERVICES HOLDINGS LIMITED*
1. **CAPITA HOLDINGS LIMITED** — beneficial owner 87.5% → *CAPITA INSURANCE SERVICES HOLDINGS LIMITED*
2. **CAPITA PLC** — beneficial owner 100% → *CAPITA HOLDINGS LIMITED*
2. **Capita Plc** — beneficial owner 87.5% → *CAPITA HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06041965`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-04
- **Registered office:** First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- **SIC:** 79110

### Officers

- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01
- BATE-WILLIAMS, Gemma Rebecca — director · British · appointed 2024-08-14
- CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2021-07-30
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2007-01-04 · resigned 2008-12-01
- MCS FORMATIONS LIMITED — corporate secretary · appointed 2007-01-04 · resigned 2007-01-04
- ASHBURN, Christopher Stuart — director · British · appointed 2018-07-03 · resigned 2022-12-14
- BEDFORD, Nicolas Norman — director · British · appointed 2011-07-08 · resigned 2012-05-04
- BOWMAN, Andrew John — director · British · appointed 2014-09-03 · resigned 2018-07-03
- BROWNELL, Elizabeth Helen — director · British · appointed 2022-12-14 · resigned 2024-08-19
- GREATOREX, Anthony Nicholas — director · British · appointed 2014-01-29 · resigned 2014-09-03
- GYSIN, Victor — director · British · appointed 2011-07-08 · resigned 2014-01-29
- HURST, Gordon Mark — director · British · appointed 2007-01-04 · resigned 2008-03-31
- JARVIS, Ian Edward — director · British · appointed 2014-02-03 · resigned 2016-02-16
- LAVER, Douglas Lindsay Hay — director · British · appointed 2011-07-08 · resigned 2014-02-03
- LEWIS, Wayne — director · British · appointed 2012-09-28 · resigned 2013-02-27
- PINDAR, Paul Richard Martin — director · British · appointed 2007-01-04 · resigned 2008-03-31
- SHEARER, Richard John — director · British · appointed 2008-03-31 · resigned 2011-07-08
- TODD, Francesca Anne — director · British · appointed 2021-07-30 · resigned 2021-12-10
- VINCENT, James D'Arcy — director · British · appointed 2015-03-24 · resigned 2021-07-30
- CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2008-03-31 · resigned 2011-07-08

### Beneficial owners (Persons with Significant Control)

- [Capita Holdings Limited](https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06041965
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06041965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA INSURANCE SERVICES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/069dd110-eadd-585c-abb8-d2c5feeea04a · Structured JSON: https://whiteintel.dev/api/public/dossier/069dd110-eadd-585c-abb8-d2c5feeea04a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._