HCL INSURANCE BPO SERVICES LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
HCL INSURANCE BPO SERVICES LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
HCL INSURANCE BPO SERVICES LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301492. The accounts status is FULL and accounts are next due on 31/12/2024.
HCL INSURANCE BPO SERVICES LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301492. The accounts status is FULL and accounts are next due on 31/12/2024.
HCL INSURANCE BPO SERVICES LIMITED - ROMFORD
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HCL HOUSE
ROMFORD
ESSEX
RM1 3PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIBERATA FINANCIAL SERVICES LIMITED (until 20/03/2009)
LIBERATA FINANCIAL SERVICES LIMITED (until 20/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUNDER ENJETI SHYAM | May 1978 | Indian | Director | 2023-12-11 | CURRENT |
MR SHIV KUMAR WALIA | Jan 1969 | Australian | Director | 2022-02-02 | CURRENT |
MR SUGATA GUPTA | Feb 1965 | Irish | Director | 2018-02-27 | CURRENT |
MS SATYA SWARUP MISHRA | Nov 1972 | Indian | Director | 2023-04-11 | CURRENT |
MR JOHN WARBURTON UNSWORTH | Jul 1953 | British | Director | 2005-11-21 UNTIL 2007-06-26 | RESIGNED |
MR STEPHEN WHITE | May 1965 | British | Director | 2009-12-24 UNTIL 2010-04-01 | RESIGNED |
ERIC TAMPKE SMITH | Nov 1963 | American | Director | 2004-12-01 UNTIL 2005-05-11 | RESIGNED |
MR RAHUL SINGH | Mar 1963 | Indian | Director | 2010-06-02 UNTIL 2015-07-28 | RESIGNED |
MR SRIRAM SUBRAMANIAN VAITHEESWARANKOVIL | May 1957 | Indian | Director | 2009-12-24 UNTIL 2014-11-04 | RESIGNED |
MR RANGARAJAN RAGHAVAN | Feb 1959 | Indian | Director | 2013-05-20 UNTIL 2013-11-13 | RESIGNED |
MR ASHOK RADHAKRISHNAN | Sep 1961 | Indian | Director | 2014-01-28 UNTIL 2016-11-10 | RESIGNED |
MR NEERAJ PRASAD | Mar 1975 | Indian | Director | 2019-12-06 UNTIL 2023-09-12 | RESIGNED |
RANJIT NARASIMHAN | Jun 1954 | Indian | Director | 2008-09-01 UNTIL 2010-02-09 | RESIGNED |
MR VIJAY UDUPI MALLYA | Nov 1964 | Indian | Director | 2017-07-13 UNTIL 2023-11-20 | RESIGNED |
MR SIDDHARTHA SIDDHARTHA | Sep 1975 | Indian | Director | 2016-11-04 UNTIL 2018-01-12 | RESIGNED |
RICHARD PHILIP JAMES WEBSTER | May 1965 | British | Secretary | 2007-09-11 UNTIL 2008-09-01 | RESIGNED |
MR JUSTIN PETER HARRINGTON | Secretary | 2010-03-31 UNTIL 2017-05-25 | RESIGNED | ||
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2004-12-01 UNTIL 2005-12-09 | RESIGNED |
MR JOHN WARBURTON UNSWORTH | Jul 1953 | British | Secretary | 2005-12-09 UNTIL 2007-06-26 | RESIGNED |
ANDREW FRENCH | Apr 1965 | British | Secretary | 2008-09-01 UNTIL 2010-03-05 | RESIGNED |
MR. ROBERT NEIL GOGEL | Sep 1952 | Us/French | Director | 2005-09-07 UNTIL 2008-09-01 | RESIGNED |
GORDON DEREK ALLEN | Feb 1950 | British | Director | 2006-01-01 UNTIL 2006-06-29 | RESIGNED |
PAUL EDWARD BARROW | Nov 1950 | British | Director | 2019-07-30 UNTIL 2019-12-06 | RESIGNED |
MR ANDREW DAVID BOMPHREY | Feb 1953 | British | Director | 2012-02-14 UNTIL 2016-04-16 | RESIGNED |
THOMAS MICHAEL BUTLER | Apr 1952 | British | Director | 2004-12-01 UNTIL 2005-05-11 | RESIGNED |
ANIL KUMAR CHANANA | Apr 1958 | Indian | Director | 2008-09-01 UNTIL 2010-06-02 | RESIGNED |
MR TREVOR EDMOND DAVIS | Jan 1965 | British | Director | 2010-04-26 UNTIL 2012-05-24 | RESIGNED |
MR NICHOLAS ADRIAN DUMONDE | Nov 1968 | British | Director | 2017-05-22 UNTIL 2019-06-30 | RESIGNED |
KAREN MAY FAULKNER | May 1957 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
MR PHILIP RICHARD HOGAN | Jan 1959 | British | Director | 2007-08-31 UNTIL 2009-10-30 | RESIGNED |
MR SUBRAMANIAN GOPALAKRISHNAN | Oct 1967 | Indian | Director | 2017-06-28 UNTIL 2022-01-20 | RESIGNED |
MR JUSTIN PETER HARRINGTON | Jul 1955 | British | Director | 2010-02-25 UNTIL 2017-07-03 | RESIGNED |
MR GRAHAM REGINALD HARRISON | May 1947 | British | Director | 2005-03-01 UNTIL 2005-07-07 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2004-12-01 UNTIL 2005-09-06 | RESIGNED |
CHRISTOPHER BRIAN JACKSON | Jan 1958 | English | Director | 2004-12-01 UNTIL 2005-11-30 | RESIGNED |
MR STEPHEN WHITE | May 1965 | British | Director | 2010-06-02 UNTIL 2011-09-30 | RESIGNED |
RICHARD PHILIP JAMES WEBSTER | May 1965 | British | Director | 2007-07-30 UNTIL 2008-09-01 | RESIGNED |
MR APPARAO VENKATA VARRE | Feb 1962 | Indian | Director | 2015-03-02 UNTIL 2017-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sivaprasad Sivasubramaniam Nadar | 2016-04-06 | 7/1945 | Romford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |