HCL INSURANCE BPO SERVICES LIMITED
Company details
- Registered name
- HCL INSURANCE BPO SERVICES LIMITED
- Company number
- 05301492
- Registered office
- HCL HOUSE, 28-36 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND · 217 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- LIBERATA FINANCIAL SERVICES LIMITED (to 20 Mar 2009)
- Nature of business (SIC)
- 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 — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2024 | Director appointed | — | JAIN, Sushant |
| 09/09/2024 | Director resigned | SHYAM, Sunder Enjeti | — |
| 01/07/2024 | Person with significant control ceased | Mr Sivaprasad Sivasubramaniam Nadar | — |
| 11/12/2023 | Director appointed | — | SHYAM, Sunder Enjeti |
| 20/11/2023 | Director resigned | MALLYA, Vijay Udupi | — |
| 12/09/2023 | Director resigned | PRASAD, Neeraj | — |
| 11/04/2023 | Director appointed | — | MISHRA, Satya Swarup |
| 02/02/2022 | Director appointed | — | WALIA, Shiv Kumar |
| 20/01/2022 | Director resigned | GOPALAKRISHNAN, Subramanian | — |
| 06/12/2019 | Director resigned | BARROW, Paul Edward | — |
| 06/12/2019 | Director appointed | — | PRASAD, Neeraj |
| 30/07/2019 | Director appointed | — | BARROW, Paul Edward |
| 30/06/2019 | Director resigned | DUMONDE, Nicholas Adrian | — |
| 27/02/2018 | Director appointed | — | GUPTA, Sugata |
| 12/01/2018 | Director resigned | SIDDHARTHA, Siddhartha | — |
| 13/07/2017 | Director resigned | VARRE, Apparao Venkata | — |
| 13/07/2017 | Director appointed | — | MALLYA, Vijay Udupi |
| 03/07/2017 | Director resigned | HARRINGTON, Justin Peter | — |
| 28/06/2017 | Director appointed | — | GOPALAKRISHNAN, Subramanian |
| 25/05/2017 | Secretary resigned | HARRINGTON, Justin Peter | — |
Financial highlights
No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HCL INSURANCE BPO SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HCL INSURANCE BPO SERVICES LIMITED (05301492)
HCL INSURANCE BPO SERVICES LIMITED is a private limited company incorporated on 1 December 2004 and registered in the United Kingdom under company number 05301492. Its registered office is at HCL HOUSE, 28-36 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Mr Sivaprasad Sivasubramaniam Nadar. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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