HCL INSURANCE BPO SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The directors have made an assessment of future cash flows for a period of atleast 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds through its operations to meet its liabilities as they fall due. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Effective 1 April 2025, the Company has changed its financial year as year ending 31 December in order to meet financial compliances. Accordingly, the current financial period of the Company is for nine months period from 1 April 2025 to 31 December 2025 (hereinafter referred as "Period ended 31 December 2025").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUPTA, Sugata | Director | 2018-02-27 | Feb 1965 | Irish |
| JAIN, Sushant | Director | 2024-09-15 | Feb 1981 | British |
| MISHRA, Satya Swarup | Director | 2023-04-11 | Nov 1972 | Indian |
| WALIA, Shiv Kumar | Director | 2022-02-02 | Jan 1969 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Andrew John | Secretary | 2008-09-01 | 2010-03-05 |
| HARRINGTON, Justin Peter | Secretary | 2010-03-31 | 2017-05-25 |
| RICHARDSON, John David | Secretary | 2004-12-01 | 2005-12-09 |
| UNSWORTH, John Warburton | Secretary | 2005-12-09 | 2007-06-26 |
| WEBSTER, Richard Philip James | Secretary | 2007-09-11 | 2008-09-01 |
| ALLEN, Gordon Derek | Director | 2006-01-01 | 2006-06-29 |
| BARROW, Paul Edward | Director | 2019-07-30 | 2019-12-06 |
| BOMPHREY, Andrew David | Director | 2012-02-14 | 2016-04-16 |
| BUTLER, Thomas Michael | Director | 2004-12-01 | 2005-05-11 |
| CHANANA, Anil Kumar | Director | 2008-09-01 | 2010-06-02 |
| DAVIS, Trevor Edmond | Director | 2010-04-26 | 2012-05-24 |
| DUMONDE, Nicholas Adrian | Director | 2017-05-22 | 2019-06-30 |
| FAULKNER, Karen May | Director | 2006-06-29 | 2007-08-31 |
| GOGEL, Robert Neil, Mr. | Director | 2005-09-07 | 2008-09-01 |
| GOPALAKRISHNAN, Subramanian | Director | 2017-06-28 | 2022-01-20 |
| GREATOREX, Anthony Nicholas | Director | 2004-12-01 | 2005-09-06 |
| HARRINGTON, Justin Peter | Director | 2010-02-25 | 2017-07-03 |
| HARRISON, Graham Reginald | Director | 2005-03-01 | 2005-07-07 |
| HOGAN, Philip Richard | Director | 2007-08-31 | 2009-10-30 |
| JACKSON, Christopher Brian | Director | 2004-12-01 | 2005-11-30 |
| MALLYA, Vijay Udupi | Director | 2017-07-13 | 2023-11-20 |
| NARASIMHAN, Ranjit | Director | 2008-09-01 | 2010-02-09 |
| PRASAD, Neeraj | Director | 2019-12-06 | 2023-09-12 |
| RADHAKRISHNAN, Ashok | Director | 2014-01-28 | 2016-11-10 |
| RAGHAVAN, Rangarajan | Director | 2013-05-20 | 2013-11-13 |
| SHYAM, Sunder Enjeti | Director | 2023-12-11 | 2024-09-09 |
| SIDDHARTHA, Siddhartha | Director | 2016-11-04 | 2018-01-12 |
| SINGH, Rahul | Director | 2010-06-02 | 2015-07-28 |
| SMITH, Eric Tampke | Director | 2004-12-01 | 2005-05-11 |
| UNSWORTH, John Warburton | Director | 2005-11-21 | 2007-06-26 |
| VAITHEESWARANKOVIL, Sriram Subramanian | Director | 2009-12-24 | 2014-11-04 |
| VARRE, Apparao Venkata | Director | 2015-03-02 | 2017-07-13 |
| WEBSTER, Richard Philip James | Director | 2007-07-30 | 2008-09-01 |
| WHITE, Stephen | Director | 2010-06-02 | 2011-09-30 |
| WHITE, Stephen | Director | 2009-12-24 | 2010-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sivaprasad Sivasubramaniam Nadar | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-07-01 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | SH01 | capital | Capital allotment shares | |
| 2025-09-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-07-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one