HCL INSURANCE BPO SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HCL INSURANCE BPO SERVICES LIMITED
COMPANY NUMBER
05301492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
01/12/2004
(19 years and 11 months old)
WEBSITE
www.hcltech.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/12/2004
18/03/2009
LIBERATA FINANCIAL SERVICES LIMITED
ESSEX
RM1 3PJ
Telephone: 02037148128
TPS: No
Hcl House 28-36 Eastern Road
Romford
Essex
RM1 3PJ
Telephone: 37148129
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Sunder Enjeti Shyam (931701595) has left the board |
| 29/10/2024 | New Board Member Sushant Jain (932864913) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HCL INSURANCE BPO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCL INSURANCE BPO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL INSURANCE BPO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2004 - 30/11/2005 (11 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES LTD | N/A | N/A |
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
| HCL (IRELAND) INFORMATION SYSTEMS LIMITED | N/A | N/A |
| HCL TECHNOLOGIES CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
| AXON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Sunder Enjeti Shyam (931701595) has left the board |
| 29/10/2024 | New Board Member Sushant Jain (932864913) Appointed |
| 03/08/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | Vijay Udupi Mallya (923567284) has left the board |
| 14/12/2023 | New Board Member Sunder Enjeti Shyam (931701595) Appointed |
| 19/09/2023 | Neeraj Prasad (926545972) has left the board |
| 22/08/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Satya Swarup Mishra (931118159) Appointed |
| 15/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 27/01/2022 | Subramanian Gopalakrishnan (923489685) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Neeraj Prasad (926545972) Appointed |
| 17/12/2019 | Paul Edward Barrow (924732911) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Paul Edward Barrow (924732911) Appointed |
| 08/07/2019 | Nicholas Adrian Dumonde (909656995) has left the board |
| 13/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Sugata Gupta (924368422) Appointed |
| 26/01/2018 | Siddhartha Siddhartha (921825933) has left the board |
| 11/12/2017 | Change in Reg. Office |
| 06/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Vijay Udupi Mallya (923567284) Appointed |
| 20/07/2017 | Apparao Venkata Varre (919555974) has left the board |
| 07/07/2017 | New Board Member Subramanian Gopalakrishnan (923489685) Appointed |
| 07/07/2017 | Justin Peter Harrington (909332275) has left the board |
| 29/05/2017 | Justin Peter Harrington (915332206) has left the board |
| 26/05/2017 | New Board Member Nicholas Adrian Dumonde (909656995) Appointed |
| 08/12/2016 | New Annual Return filed |
| 14/11/2016 | Ashok Radhakrishnan (918466941) has left the board |
| 14/11/2016 | New Board Member Siddhartha Siddhartha (921825933) Appointed |
| 12/11/2016 | New Accounts filed |
| 22/04/2016 | Andrew David Bomphrey (915860717) has left the board |
| 11/12/2015 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 13/08/2015 | Rahul Singh (915365310) has left the board |
| 09/03/2015 | New Board Member Apparao Venkata Varre (919555974) Appointed |
| 05/12/2014 | Sriram Subramanian Vaitheeswarankovil (914786975) has left the board |
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