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Companies/06041965

Capita Insurance Services Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 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 107055633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
GB
Gemma Bate WilliamsCurrent director
Appointed 2024-08-14 · 2 yrs · Director
+16 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2021-07-30 · 5 yrs
+36 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+46 others
Show 15 historical appointments
EB
Elizabeth BrownellResigned director
Resigned 2022-12-14 · 1 yr · Director
FT
Francesca ToddResigned director
Resigned 2021-07-30 · Company Secretary
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-03 · 4 yrs · Director
JV
James VincentResigned director
Resigned 2015-03-24 · 6 yrs · Director
AB
Andrew BowmanResigned director
Resigned 2014-09-03 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2014-02-03 · 2 yrs · Director
AG
Anthony GreatorexResigned director
Resigned 2014-01-29 · Chartered Accountant
WL
Wayne LewisResigned director
Resigned 2012-09-28 · Managing Director
NB
Nicolas BedfordResigned director
Resigned 2011-07-08 · Director
VG
Victor GysinResigned director
Resigned 2011-07-08 · 2 yrs · Director
DL
Douglas LaverResigned director
Resigned 2011-07-08 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2008-03-31 · 3 yrs · Chartered Accountant
CorpMcs Registrars LimitedResigned director
Resigned 2007-01-04
GH
Gordon HurstResigned director
Resigned 2007-01-04 · 1 yr · Accountant
PP
Paul PindarResigned director
Resigned 2007-01-04 · 1 yr · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active