CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Company summary

Company number: 06041965
Status: ACTIVE
Incorporated / age: 4 January 200719 years
Registered office: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 20:53 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
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Travel agency activities
Previous company names
LONSDALE TRAVEL LIMITED
CAPITA BUSINESS TRAVEL LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE Registration number 2376959	Secretary	01 Dec 2008				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
BATE-WILLIAMS, Gemma Rebecca ACTIVE	Director	14 Aug 2024		England	July 1980	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE Registration number 5641516	Director	30 Jul 2021				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Jan 2007	01 Dec 2008			7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
MCS FORMATIONS LIMITED RESIGNED	Secretary	04 Jan 2007	04 Jan 2007			235 Old Marylebone Road, London, NW1 5QT
ASHBURN, Christopher Stuart RESIGNED	Director	03 Jul 2018	14 Dec 2022	England	March 1968	65 Gresham Street, London, EC2V 7NQ, England
BEDFORD, Nicolas Norman RESIGNED	Director	08 Jul 2011	04 May 2012	United Kingdom	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BOWMAN, Andrew John RESIGNED	Director	03 Sep 2014	03 Jul 2018	England	September 1972	17, Rochester Row, London, SW1P 1QT
BROWNELL, Elizabeth Helen RESIGNED	Director	14 Dec 2022	19 Aug 2024	England	July 1985	65 Gresham Street, London, EC2V 7NQ, England
GREATOREX, Anthony Nicholas RESIGNED	Director	29 Jan 2014	03 Sep 2014	United Kingdom	August 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
GYSIN, Victor RESIGNED	Director	08 Jul 2011	29 Jan 2014	United Kingdom	September 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
HURST, Gordon Mark RESIGNED	Director	04 Jan 2007	31 Mar 2008		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
JARVIS, Ian Edward RESIGNED	Director	03 Feb 2014	16 Feb 2016	England	December 1971	17, Rochester Row, London, SW1P 1QT, United Kingdom
LAVER, Douglas Lindsay Hay RESIGNED	Director	08 Jul 2011	03 Feb 2014	United Kingdom	April 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
LEWIS, Wayne RESIGNED	Director	28 Sep 2012	27 Feb 2013	United Kingdom	November 1958	40, Dukes Place, London, EC3A 7NH, United Kingdom
PINDAR, Paul Richard Martin RESIGNED	Director	04 Jan 2007	31 Mar 2008	United Kingdom	April 1959	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
SHEARER, Richard John RESIGNED	Director	31 Mar 2008	08 Jul 2011	United Kingdom	February 1964	71, Victoria Street, London, SW1H 0XA
TODD, Francesca Anne RESIGNED	Director	30 Jul 2021	10 Dec 2021	England	February 1971	65 Gresham Street, London, EC2V 7NQ, England
VINCENT, James D'Arcy RESIGNED	Director	24 Mar 2015	30 Jul 2021	England	July 1966	65 Gresham Street, London, EC2V 7NQ, England
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED Registration number 5641516	Director	31 Mar 2008	08 Jul 2011			17, Rochester Row, Westminster, London, SW1P 1QT
MCS REGISTRARS LIMITED RESIGNED	Director	04 Jan 2007	04 Jan 2007			235 Old Marylebone Road, London, NW1 5QT

CAPITA GROUP SECRETARY LIMITED ACTIVE
Registration number: 2376959
Role: Secretary
Appointed on: 01 Dec 2008
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England