CAPITA BROKER SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 02680234
Status: DISSOLVED
Incorporated / age: 23 January 199221 years
Registered office: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Nature of business
Non-life insurance
Previous company names
INDEPENDENT CLAIMS SERVICES LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	01 Dec 2008				17, Rochester Row, London, SW1P 1QT, United Kingdom
SHEARER, Richard John ACTIVE	Director	31 Mar 2010		United Kingdom	February 1964	17, Rochester Row, Westminster, London, SW1P 1QT, England
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	31 Mar 2008				17, Rochester Row, Westminster, London, SW1P 1QT
FONTANA, Tina Maria RESIGNED	Secretary	02 Jan 2002	31 Jul 2005			3 Glanfield Road, Beckenham, Kent, BR3 3JS
GODDARD, Peter RESIGNED	Secretary	09 Aug 1995	22 Mar 1996			Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
HURST, Gordon Mark RESIGNED	Secretary	02 Apr 2001	02 Jan 2002			The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
MAGGS, Roger Philip RESIGNED	Secretary	24 Jan 1992	09 Aug 1995			Sky Hall Cottage, Boxted, Colchester, Essex, CO4 5TF
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jul 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CITY INITIATIVE LIMITED RESIGNED	Nominee Secretary	20 Jan 1992	24 Jan 1992			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ
EASTGATE INSURANCE SERVICES LIMITED RESIGNED	Secretary	22 Mar 1996	02 Apr 2001			Pullman Place, Great Western Road, Gloucester, GL1 3EA
CRAWFORD, Robert Gammie RESIGNED	Director	29 Sep 1993	12 Feb 1999	United Kingdom	March 1924	9 London House, Avenue Road, London, NW8 7PX
DOHERTY, Christopher RESIGNED	Director	25 Jul 1994	24 Jan 2000		April 1964	33 Morley Drive, Horsmoden, Tonbridge, Kent, TN12 8JD
JEWELL, David Raymond RESIGNED	Director	09 Aug 1995	01 Dec 1996	England	April 1946	17 Fitzwalter Road, Colchester, Essex, CO3 3SY
KING, John Bryan RESIGNED	Director	11 Aug 2003	31 Mar 2010	England	May 1964	17, Rochester Row, Westminster, London, SW1P 1QT
KNIGHT, Maxwell Luke RESIGNED	Director	09 Jun 1993	01 Nov 1994		October 1966	141 Westmount Road, London, SE9 1XX
MAGGS, Roger Philip RESIGNED	Director	01 Jan 1995	09 Aug 1995	United Kingdom	October 1945	Sky Hall Cottage, Boxted, Colchester, Essex, CO4 5TF
MCCANN, Peter John RESIGNED	Director	26 Jan 1999	30 Mar 2001	United Kingdom	July 1949	14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
MCCOY, Robin Edward RESIGNED	Director	30 Mar 2001	11 Aug 2003		March 1966	14 Brayburne Avenue, London, SW4 6AA
PEARSON, David Gay RESIGNED	Director	11 Aug 2003	17 Mar 2009	United Kingdom	May 1964	31 Osmond Gardens, Wallington, Surrey, SM6 8SX
PEARSON, David Gay RESIGNED	Director	30 Mar 2001	02 Jan 2002	United Kingdom	May 1964	31 Osmond Gardens, Wallington, Surrey, SM6 8SX
PEEL, John William RESIGNED	Director	29 Oct 2003	31 Mar 2007		May 1947	99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
QUILTER, Alan Kevin RESIGNED	Director	09 Aug 1995	10 Jul 2000	England	April 1951	Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
RING, Geoffrey RESIGNED	Director	24 Jan 1992	31 Jan 2001		May 1948	46 Merleburgh Drive, Kemsley, Sittingbourne, Kent, ME10 2RN
RING, Sarah Jane RESIGNED	Director	24 Jan 1992	09 Aug 1995		September 1955	16 Ewan Way, Leigh On Sea, Essex, SS9 3RA
SAWARD, Mark Alan Geoffrey RESIGNED	Director	09 Aug 1995	31 Jan 1997		May 1959	Pooks Hill Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
SHEARER, Richard John RESIGNED	Director	31 Mar 2007	31 Mar 2008	United Kingdom	February 1964	6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
TOTTY, Steve RESIGNED	Director	30 Mar 2001	02 Jan 2002		November 1959	Stoupe Brown Farm, Ravenscar, Scarborough, North Yorkshire, YO13 0NQ
TRAINER, Martin John RESIGNED	Director	31 Jan 2001	12 Aug 2003	England	October 1962	6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
C I NOMINEES LIMITED RESIGNED	Nominee Director	20 Jan 1992	24 Jan 1992			27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SHEARER, Richard John ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

FONTANA, Tina Maria RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 31 Jul 2005
Address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS

GODDARD, Peter RESIGNED
Role: Secretary
Appointed on: 09 Aug 1995
Resigned on: 22 Mar 1996
Address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ

HURST, Gordon Mark RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 02 Jan 2002
Address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG

MAGGS, Roger Philip RESIGNED
Role: Secretary
Appointed on: 24 Jan 1992
Resigned on: 09 Aug 1995
Address: Sky Hall Cottage, Boxted, Colchester, Essex, CO4 5TF

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CITY INITIATIVE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1992
Resigned on: 24 Jan 1992
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

EASTGATE INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Mar 1996
Resigned on: 02 Apr 2001
Address: Pullman Place, Great Western Road, Gloucester, GL1 3EA

CRAWFORD, Robert Gammie RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 12 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1924
Address: 9 London House, Avenue Road, London, NW8 7PX

DOHERTY, Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 24 Jan 2000
Date of birth: April 1964
Address: 33 Morley Drive, Horsmoden, Tonbridge, Kent, TN12 8JD

JEWELL, David Raymond RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 01 Dec 1996
Country of Residence: England
Date of birth: April 1946
Address: 17 Fitzwalter Road, Colchester, Essex, CO3 3SY

KING, John Bryan RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

KNIGHT, Maxwell Luke RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 01 Nov 1994
Date of birth: October 1966
Address: 141 Westmount Road, London, SE9 1XX

MAGGS, Roger Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 09 Aug 1995
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Sky Hall Cottage, Boxted, Colchester, Essex, CO4 5TF

MCCANN, Peter John RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX

MCCOY, Robin Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 11 Aug 2003
Date of birth: March 1966
Address: 14 Brayburne Avenue, London, SW4 6AA

PEARSON, David Gay RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX

PEARSON, David Gay RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 02 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX

PEEL, John William RESIGNED
Role: Director
Appointed on: 29 Oct 2003
Resigned on: 31 Mar 2007
Date of birth: May 1947
Address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB

QUILTER, Alan Kevin RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 10 Jul 2000
Country of Residence: England
Date of birth: April 1951
Address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW

RING, Geoffrey RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 31 Jan 2001
Date of birth: May 1948
Address: 46 Merleburgh Drive, Kemsley, Sittingbourne, Kent, ME10 2RN

RING, Sarah Jane RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 09 Aug 1995
Date of birth: September 1955
Address: 16 Ewan Way, Leigh On Sea, Essex, SS9 3RA

SAWARD, Mark Alan Geoffrey RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 31 Jan 1997
Date of birth: May 1959
Address: Pooks Hill Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT

TOTTY, Steve RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 02 Jan 2002
Date of birth: November 1959
Address: Stoupe Brown Farm, Ravenscar, Scarborough, North Yorkshire, YO13 0NQ

TRAINER, Martin John RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 12 Aug 2003
Country of Residence: England
Date of birth: October 1962
Address: 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG

C I NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1992
Resigned on: 24 Jan 1992
Address: 27 Holywell Hill, St Albans, Hertfordshire, AL1 1EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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