TRAVEL & GENERAL INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAVEL & GENERAL INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVEL & GENERAL INSURANCE SERVICES LIMITED was incorporated 33 years ago on 02/08/1990 and has the registered number: 02527363. The accounts status is SMALL and accounts are next due on 31/07/2024.
TRAVEL & GENERAL INSURANCE SERVICES LIMITED was incorporated 33 years ago on 02/08/1990 and has the registered number: 02527363. The accounts status is SMALL and accounts are next due on 31/07/2024.
TRAVEL & GENERAL INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
69 LEADENHALL STREET
LONDON
EC3A 2BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WALTER ALEXANDER MCCULLOCH | Secretary | 2019-03-15 | CURRENT | ||
MR WALTER ALEXANDER MCCULLOCH | Mar 1982 | British | Director | 2019-03-15 | CURRENT |
MR RICHARD STUART WATSON | Nov 1975 | British | Director | 2015-02-20 | CURRENT |
MR DICK TILLETT | Oct 1970 | British | Director | 2018-03-09 UNTIL 2019-05-31 | RESIGNED |
MR RICHARD STUART WATSON | Secretary | 2016-04-23 UNTIL 2019-03-15 | RESIGNED | ||
DUNCAN CHARLES VESEY | Sep 1947 | British | Director | RESIGNED | |
MR PAUL GROVE HARVEY | Jul 1972 | British | Secretary | 2003-11-03 UNTIL 2009-08-03 | RESIGNED |
MR IAIN GORDON | Jan 1952 | British | Secretary | 2009-08-03 UNTIL 2010-02-01 | RESIGNED |
MR IAIN GORDON | Jan 1952 | British | Secretary | RESIGNED | |
MR EON WILHELM DU TOIT | Secretary | 2010-02-01 UNTIL 2010-05-28 | RESIGNED | ||
PETER FREDERICK CHOPIN | Sep 1945 | British | Director | 1996-05-01 UNTIL 2002-12-24 | RESIGNED |
MR PIERRE PATRICE GALEON | Mar 1966 | British | Director | 2020-08-27 UNTIL 2022-04-08 | RESIGNED |
MR PAUL GROVE HARVEY | Jul 1972 | British | Director | 2003-11-03 UNTIL 2009-08-03 | RESIGNED |
MR IAIN GORDON | Jan 1952 | British | Director | 1998-01-12 UNTIL 2018-08-16 | RESIGNED |
ALAN JOHN KAYE | Jun 1948 | British | Director | RESIGNED | |
MR LLOYD SUTTON | Sep 1979 | British | Director | 2011-05-17 UNTIL 2017-02-07 | RESIGNED |
MR IAIN GORDON | Secretary | 2010-05-28 UNTIL 2016-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Sun Bidco Limited | 2018-08-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Iain David Gordon | 2017-04-24 - 2018-08-16 | 1/1952 | London | Ownership of shares 25 to 50 percent |
Mr Alan John Kaye | 2016-04-06 - 2018-08-16 | 6/1948 | London | Ownership of shares 50 to 75 percent |
Mr Alan John Kaye | 2016-04-06 - 2018-04-18 | 4/1948 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TRAVEL & GENERAL INSURANCE SERVICES LIMITED | 2017-07-13 | 31-10-2016 | £5,264,481 Cash £1,611,416 equity |
Abbreviated Company Accounts - TRAVEL & GENERAL INSURANCE SERVICES LIMITED | 2016-07-27 | 31-10-2015 | £3,730,369 Cash £676,020 equity |
Abbreviated Company Accounts - TRAVEL & GENERAL INSURANCE SERVICES LIMITED | 2015-06-27 | 31-10-2014 | £4,459,015 Cash £521,147 equity |