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Nom	Capita Insurance Services Holdings Limited
Adresse	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06041965 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	79110 - Activités des agences de voyage
Statut de Société	active
Noms Précédents	Lonsdale Travel Limited Capita Business Travel 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Capita Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bate-Williams, Gemma Rebecca London, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 30/07/2021 Role: Corporate-Director Companies House Number: 05641516

Capita Corporate Director Limited, London, England Status: Active Notified: 30/07/2021 Role: Director Nationality: Other

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 02376959

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

Brownell, Elizabeth Helen London, England Status: Ceased Notified: 14/12/2022 Ceased: 19/08/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Capita Aurora Limited Status: Active Notified: 06/04/2016 Companies House Number: 04130898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01396443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fish Financial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07467833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Minton House Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Companies House Number: 03397518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Polo Commercial Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Companies House Number: 02845397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Polo Managing Agency Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Companies House Number: 03935227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Capita Insurance Services Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)