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Companies/01396443

Capita Insurance Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capita Insurance Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114370160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 73 historical
CorpCapita Corporate Director LimitedCurrent director
Appointed 2024-03-28 · 2 yrs
+36 others
CC
Christopher ClementsCurrent director
Appointed 2022-03-14 · 4 yrs · Director
+6 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+46 others
Show 73 historical appointments
AA
Aparajita AjitResigned director
Resigned 2022-07-15 · 1 yr · Director
TV
Tom VanoverscheldeResigned director
Resigned 2021-09-01 · Director
DS
Damian ScallyResigned director
Resigned 2020-10-23 · Director
KF
Kevin FrancisResigned director
Resigned 2019-01-01 · 3 yrs · Director
AB
Adam BlakeResigned director
Resigned 2019-01-01 · 1 yr · Director
AV
Alexander VallanceResigned director
Resigned 2019-01-01 · Director
AB
Andrew BowmanResigned director
Resigned 2019-01-01 · Director
CA
Christopher Stuart AshburnResigned director
Resigned 2018-08-24 · Director
RM
Richard Montague FullerResigned director
Resigned 2018-07-13 · Director
NB
Nicolas BedfordResigned director
Resigned 2018-02-14 · Director
AM
Alistair MactaggartResigned director
Resigned 2016-09-30 · 2 yrs · Director
AB
Andrew BordResigned director
Resigned 2015-06-24 · 1 yr · Director
IJ
Ian JarvisResigned director
Resigned 2015-06-04 · Director
JV
James VincentResigned director
Resigned 2015-05-22 · 3 yrs · Director
VG
Victor GysinResigned director
Resigned 2015-05-20 · 2 yrs · Director
KC
Karen ClementsResigned director
Resigned 2013-09-04 · 1 yr · Director
AG
Anthony GreatorexResigned director
Resigned 2013-09-01 · 1 yr · Chartered Accountant
SS
Stephen SharpResigned director
Resigned 2013-06-21 · Director
AN
Adrian NorrisResigned director
Resigned 2013-01-24 · Director
BE
Brent EscottResigned director
Resigned 2012-01-24 · Director
AD
Alexander DunnResigned director
Resigned 2010-08-13 · 1 yr · Director
AP
Anthony PageResigned director
Resigned 2010-08-12 · 2 yrs · Director
JH
John HenryResigned director
Resigned 2010-07-23 · Director
IA
Iftikhar AhmedResigned director
Resigned 2010-06-25 · 1 yr · Director
AB
Andrew BeerResigned director
Resigned 2010-06-24 · 2 yrs · Director
MB
Mathew BriggsResigned director
Resigned 2010-01-22 · Director
MB
Matthew BriggsResigned director
Resigned 2010-01-22 · Executive Director
MM
Michael MargettsResigned director
Resigned 2010-01-11 · Director
DL
Douglas LaverResigned director
Resigned 2009-11-06 · 2 yrs · Divisional Finance Director
MT
Mark TownsendResigned director
Resigned 2009-09-29 · 2 yrs · Director
AP
Anthony PellResigned director
Resigned 2009-02-24 · Director
AJ
Allan JacksonResigned director
Resigned 2006-08-22 · 2 yrs · IT Director
JL
Jeremy LockeResigned director
Resigned 2006-08-22 · Business Development
SL
Saleah LaherResigned director
Resigned 2005-11-11 · Divisional IT Director
TR
Tomas RomeroResigned director
Resigned 2005-06-07 · Managing Director
RH
Richard HollandResigned director
Resigned 2005-03-24 · 5 yrs · Operations Director
JR
Jason RichardsResigned director
Resigned 2005-03-24 · 1 yr · Chartered Accountant
DJ
David JewellResigned director
Resigned 2005-03-24 · 2 yrs · Insurance Executive
PB
Philip BraithwaiteResigned director
Resigned 2004-05-19 · 1 yr · Business Support Manager
LG
Lee GladwellResigned director
Resigned 2004-05-19 · 1 yr · Business Developement Director
DJ
Dermot JoyceResigned director
Resigned 2004-05-19 · 3 yrs · Managing Director
TJ
Timothy JenningsResigned director
Resigned 2003-04-03 · Company Director
WD
William DyeResigned director
Resigned 2002-12-16 · 1 yr · Company Director
DR
David RigbyResigned director
Resigned 2002-12-05 · 2 yrs · Director
GH
Gordon HurstResigned secretaryResigned director
Resigned 2001-04-02 · 4 yrs · Accountant
MT
Martin TrainerResigned director
Resigned 2000-11-01 · 5 yrs · Accountant
PP
Paul PindarResigned director
Resigned 2000-11-01 · 3 yrs · Chief Executive Director
AB
Andrew BrownResigned director
Resigned 2000-07-28 · Finance Director
RM
Richard MilneResigned director
Resigned 2000-07-28 · Director
CorpEastgate Insurance Services LimitedResigned secretary
Resigned 1999-03-24 · 2 yrs
KR
Kenneth RandallResigned director
Resigned 1998-11-30 · 1 yr · Insurance Consultant
EO
Emmanuel OlympitisResigned director
Resigned 1998-11-30 · Company Director
JC
James CarruthersResigned director
Resigned 1998-11-30 · 1 yr · Director
AQ
Alan QuilterResigned director
Resigned 1998-11-30 · 1 yr · Insurance Consultant
JS
John SpillaneResigned director
Resigned 1998-07-22 · 2 yrs · Company Director
HW
Helen WithersResigned secretaryResigned director
Resigned 1997-11-19 · 1 yr
CM
Christine MalkinResigned director
Resigned 1995-06-15 · 2 yrs · Barrister-At-Law
NP
Nicholas PageResigned director
Resigned 1992-09-16 · 6 yrs · Banker
CL
Christopher LarkinResigned director
Resigned 1992-03-19 · 5 yrs · Insurance Executive
EW
Edward WrightResigned director
Resigned 1992-03-19 · 5 yrs · Insurance Executive
CS
Christopher SporborgResigned director
Resigned 1992-03-19 · 6 yrs · Company Director
JM
John MayResigned director
Resigned 1992-03-19 · 2 yrs · Company Director
RS
Richard StevensResigned directorResigned secretary
Resigned 1992-03-19 · 6 yrs · Insurance Executive
MN
Michael NowerResigned director
Resigned 1991-08-16 · 1 yr

Board profile

People with appointments
3
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active