Hcl Insurance Bpo Services Limited
Company Profile
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MediumHcl Insurance Bpo Services Limited
05301492•Private Limited With Share Capital
Hcl House 28-36 Eastern Road, Romford, Essex, RM13PJ
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Incorporated
01/12/2004
Company Age
21 years
Directors
4
Employees
234
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Hcl Insurance Bpo Services Limited (05301492) is a private limited with share capital incorporated on 01/12/2004 (21 years old) and registered in essex, RM13PJ. The company operates under SIC code 66290 and is classified as Medium.
Hcl insurance bpo services limited provides business process outsourcing services. we offer life and pension administration services, including policy administration and claims handling on behalf of our clients
Private Limited With Share Capital
SIC: 66290
Medium
Incorporated 01/12/2004
RM13PJ
234 employees
Financial Overview
Total Assets
£14.92M
Liabilities
£3.48M
Net Assets
£11.44M
Turnover
£20.09M
Cash
£10.76M
Key Metrics
234
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Legacy
Category:Mortgage
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Termination Secretary Company With Name
Category:Officers
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Accounts
Date:18-05-2009
Memorandum Articles
Category:Incorporation
Date:31-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2009
Legacy
Category:Annual Return
Date:23-12-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/03/2025
Trading Addresses
Hcl House 28-36 Eastern Road, Romford, Essex, RM13PJRegistered
Related Companies
7
Contact
02037148128
Hcl House 28-36 Eastern Road, Romford, Essex, RM13PJ