CAPITA INSURANCE SERVICES LIMITED

Company number 01396443

78 officers / 75 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

CLEMENTS, Christopher Charles

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Appointed on: 28 March 2024

UK Limited Company What's this?

• Registration number: 5641516

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

STEVENS, Richard John

• Correspondence address: 15-17 High Street, Nayland, Colchester, Essex, CO6 4JF
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 19 November 1997
• Nationality: British

WITHERS, Helen Margaret

• Correspondence address: High Trees Farm West Bergholt, Colchester, Essex, CO6 3BT
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 24 March 1999
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 2 April 2001

AHMED, Iftikhar

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 June 2010
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AJIT, Aparajita

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 July 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHBURN, Christopher Stuart

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 August 2018
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 February 2018
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 May 2004
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEER, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 June 2010
• Resigned on: 15 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKE, Adam Joseph

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 1 January 2019
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BORD, Andrew

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 June 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2019
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 March 2016
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 90 Rosebury Road, Muswell Hill, London, N10 2LA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 May 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Business Support Manager

BRIGGS, Mathew John

• Correspondence address: Stonegate, High Street, Clifford, England, LS23 6HJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 January 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGGS, Matthew John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 January 2010
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BROWN, Andrew Jonathan

• Correspondence address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 July 2000
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARRUTHERS, James Maxwell

• Correspondence address: 118 East Road, West Mersea, Colchester, Essex, CO5 8SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 November 1998
• Resigned on: 18 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Karen Suzanne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 September 2013
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNN, Alexander

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 August 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Alexander

• Correspondence address: Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 September 2005
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYE, William Ellsworth

• Correspondence address: 5 Taverners Close, Addison Avenue, London, W11 4RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 December 2002
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Company Director

ESCOTT, Brent

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 January 2012
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Kevin Andrew

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 January 2019
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GLADWELL, Lee Jonathan

• Correspondence address: The Granary, Woods Green, Wadhurst, East Sussex, TN5 6QL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 May 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Business Developement Director

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2013
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 May 2015
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 June 2010
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, John Derek

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 July 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Richard Francis

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 March 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Director

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