All Information about:

Name	Capita Insurance Services Limited
Address	65 Gresham Street London EC2V 7NQ
VAT ID	no VAT ID available
Company No.	01396443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Capita Commercial Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Capita Insurance Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06041965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ajit, Aparajita London, England Status: Active Notified: 15/07/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Capita Corporate Director Limited 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 28/03/2024 Role: Corporate-Director Companies House Number: 05641516

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other

Clements, Christopher Charles London, England Status: Active Notified: 14/03/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briggs, Matthew John London, England Status: Ceased Notified: 22/01/2010 Ceased: 30/04/2010 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cmgl Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502652 Nature of Control