1
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2009-06-02 ~ 2009-10-21
IIF 16 - Director → ME
2
CAPITA HEALTH AND WELLBEING LIMITED - now
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
2007-11-15 ~ 2009-01-22
IIF 12 - Director → ME
3
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED
- 2009-01-05
01396443CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2005-11-08 ~ 2008-09-17
IIF 14 - Director → ME
2009-02-24 ~ 2009-10-21
IIF 3 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (14 parents)
Equity (Company account)
620,002 GBP2024-05-31
Officer
2018-07-01 ~ now
IIF 1 - Director → ME
5
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2010-01-04 ~ 2015-05-19
IIF 10 - Director → ME
6
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2010-01-04 ~ 2015-05-19
IIF 5 - Director → ME
7
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2010-01-04 ~ 2015-05-21
IIF 7 - Director → ME
8
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2010-01-04 ~ 2015-05-21
IIF 4 - Director → ME
9
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2010-01-04 ~ 2015-05-19
IIF 8 - Director → ME
10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2010-01-04 ~ 2015-05-19
IIF 9 - Director → ME
11
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
- 2009-12-31
03397518WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-08-08 ~ 2008-03-31
IIF 13 - Director → ME
12
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2008-10-07 ~ 2009-10-21
IIF 15 - Director → ME
13
12 Castle Street, St Helier
Converted / Closed Corporate (8 parents)
Officer
2016-09-13 ~ 2018-05-31
IIF 17 - Director → ME
14
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2012-03-09 ~ 2015-05-21
IIF 11 - Director → ME
15
XCHANGING BROKING SERVICES LIMITED
- now 05879221DRAGONGLADE LIMITED - 2006-07-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
2011-05-27 ~ 2012-02-03
IIF 2 - Director → ME
16
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2010-01-04 ~ 2015-05-21
IIF 6 - Director → ME