HCL INSURANCE BPO SERVICES LIMITED
05301492 · Active · Ltd · 21 yrs · Romford
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HCL INSURANCE BPO SERVICES LIMITED
05301492Active· Ltd· England Wales· 2004-12-01Incorporated 2004-12-01Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JAIN, Sushant· DirectorAppointed 2024-09-15
- SHYAM, Sunder Enjeti· DirectorResigned 2024-09-09
- MALLYA, Vijay Udupi· DirectorResigned 2023-11-20
- PRASAD, Neeraj· DirectorResigned 2023-09-12
GUPTA, Sugata
Director
- Appointed
- 2018-02-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1965
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JAIN, Sushant
Director
- Appointed
- 2024-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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MISHRA, Satya Swarup
Director
- Appointed
- 2023-04-11
- Nationality
- Indian
- Residence
- India
- Born
- 11/1972
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WALIA, Shiv Kumar
Director
- Appointed
- 2022-02-02
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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FRENCH, Andrew John
Secretary
- Appointed
- 2008-09-01
- Resigned
- 2010-03-05
- Nationality
- British
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HARRINGTON, Justin Peter
Secretary
- Appointed
- 2010-03-31
- Resigned
- 2017-05-25
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RICHARDSON, John David
Secretary
- Appointed
- 2004-12-01
- Resigned
- 2005-12-09
- Nationality
- British
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UNSWORTH, John Warburton
Secretary
- Appointed
- 2005-12-09
- Resigned
- 2007-06-26
- Nationality
- British
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WEBSTER, Richard Philip James
Secretary
- Appointed
- 2007-09-11
- Resigned
- 2008-09-01
- Nationality
- British
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ALLEN, Gordon Derek
Director
- Appointed
- 2006-01-01
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 02/1950
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BARROW, Paul Edward
Director
- Appointed
- 2019-07-30
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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BOMPHREY, Andrew David
Director
- Appointed
- 2012-02-14
- Resigned
- 2016-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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BUTLER, Thomas Michael
Director
- Appointed
- 2004-12-01
- Resigned
- 2005-05-11
- Nationality
- British
- Born
- 04/1952
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CHANANA, Anil Kumar
Director
- Appointed
- 2008-09-01
- Resigned
- 2010-06-02
- Nationality
- Indian
- Residence
- India
- Born
- 04/1958
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DAVIS, Trevor Edmond
Director
- Appointed
- 2010-04-26
- Resigned
- 2012-05-24
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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DUMONDE, Nicholas Adrian
Director
- Appointed
- 2017-05-22
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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FAULKNER, Karen May
Director
- Appointed
- 2006-06-29
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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GOGEL, Robert Neil, Mr.
Director
- Appointed
- 2005-09-07
- Resigned
- 2008-09-01
- Nationality
- Us/French
- Residence
- France
- Born
- 09/1952
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GOPALAKRISHNAN, Subramanian
Director
- Appointed
- 2017-06-28
- Resigned
- 2022-01-20
- Nationality
- Indian
- Residence
- India
- Born
- 10/1967
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GREATOREX, Anthony Nicholas
Director
- Appointed
- 2004-12-01
- Resigned
- 2005-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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HARRINGTON, Justin Peter
Director
- Appointed
- 2010-02-25
- Resigned
- 2017-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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HARRISON, Graham Reginald
Director
- Appointed
- 2005-03-01
- Resigned
- 2005-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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HOGAN, Philip Richard
Director
- Appointed
- 2007-08-31
- Resigned
- 2009-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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JACKSON, Christopher Brian
Director
- Appointed
- 2004-12-01
- Resigned
- 2005-11-30
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1958
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MALLYA, Vijay Udupi
Director
- Appointed
- 2017-07-13
- Resigned
- 2023-11-20
- Nationality
- Indian
- Residence
- United States
- Born
- 11/1964
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NARASIMHAN, Ranjit
Director
- Appointed
- 2008-09-01
- Resigned
- 2010-02-09
- Nationality
- Indian
- Residence
- India
- Born
- 06/1954
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PRASAD, Neeraj
Director
- Appointed
- 2019-12-06
- Resigned
- 2023-09-12
- Nationality
- Indian
- Residence
- England
- Born
- 03/1975
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RADHAKRISHNAN, Ashok
Director
- Appointed
- 2014-01-28
- Resigned
- 2016-11-10
- Nationality
- Indian
- Residence
- India
- Born
- 09/1961
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RAGHAVAN, Rangarajan
Director
- Appointed
- 2013-05-20
- Resigned
- 2013-11-13
- Nationality
- Indian
- Residence
- India
- Born
- 02/1959
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SHYAM, Sunder Enjeti
Director
- Appointed
- 2023-12-11
- Resigned
- 2024-09-09
- Nationality
- Indian
- Residence
- India
- Born
- 05/1978
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SIDDHARTHA, Siddhartha
Director
- Appointed
- 2016-11-04
- Resigned
- 2018-01-12
- Nationality
- Indian
- Residence
- India
- Born
- 09/1975
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SINGH, Rahul
Director
- Appointed
- 2010-06-02
- Resigned
- 2015-07-28
- Nationality
- Indian
- Residence
- India
- Born
- 03/1963
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SMITH, Eric Tampke
Director
- Appointed
- 2004-12-01
- Resigned
- 2005-05-11
- Nationality
- American
- Born
- 11/1963
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UNSWORTH, John Warburton
Director
- Appointed
- 2005-11-21
- Resigned
- 2007-06-26
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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VAITHEESWARANKOVIL, Sriram Subramanian
Director
- Appointed
- 2009-12-24
- Resigned
- 2014-11-04
- Nationality
- Indian
- Residence
- India
- Born
- 05/1957
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VARRE, Apparao Venkata
Director
- Appointed
- 2015-03-02
- Resigned
- 2017-07-13
- Nationality
- Indian
- Residence
- India
- Born
- 02/1962
See every company they're a director of →
WEBSTER, Richard Philip James
Director
- Appointed
- 2007-07-30
- Resigned
- 2008-09-01
- Nationality
- British
- Born
- 05/1965
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WHITE, Stephen
Director
- Appointed
- 2010-06-02
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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WHITE, Stephen
Director
- Appointed
- 2009-12-24
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
See every company they're a director of →
