TRAVEL INSURANCE CLUB LIMITED - LONDON
Overview
TRAVEL INSURANCE CLUB LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRAVEL INSURANCE CLUB LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656381. The accounts status is DORMANT.
TRAVEL INSURANCE CLUB LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656381. The accounts status is DORMANT.
TRAVEL INSURANCE CLUB LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
CUTLERS EXCHANGE
LONDON
EC3A 7BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2014-05-01 | CURRENT |
MR DAVID EVANS | Oct 1976 | British | Director | 2015-04-29 | CURRENT |
MR MARK RICHARD HAMPTON | Secretary | 2014-05-01 | CURRENT | ||
MR. SIMON RAILTON METCALF | Jan 1943 | British | Director | 2009-06-22 UNTIL 2011-01-22 | RESIGNED |
MR DAVID NICHOLAS MARSHALL | Feb 1958 | English | Director | 2003-02-07 UNTIL 2011-04-30 | RESIGNED |
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Director | 2009-06-22 UNTIL 2014-04-30 | RESIGNED |
MR COLIN ROBERT EVANS | Feb 1947 | British | Director | 2009-06-22 UNTIL 2015-04-29 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-04 UNTIL 2003-02-07 | RESIGNED | ||
MR DAVID NICHOLAS MARSHALL | Feb 1958 | English | Secretary | 2003-02-07 UNTIL 2009-06-22 | RESIGNED |
MR DAVID ROBERT GOODERSON | Apr 1950 | British | Secretary | 2009-06-22 UNTIL 2014-04-30 | RESIGNED |
MR STEVEN WILLIAM NICKERSON | Sep 1956 | British | Director | 2003-02-07 UNTIL 2011-04-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-04 UNTIL 2003-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Preferential Administrative Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TRAVEL INSURANCE CLUB LIMITED | 2017-01-26 | 30-04-2016 | £1 equity |
Dormant Company Accounts - TRAVEL INSURANCE CLUB LIMITED | 2016-01-12 | 30-04-2015 | £1 equity |
Dormant Company Accounts - TRAVEL INSURANCE CLUB LIMITED | 2014-12-19 | 30-04-2014 | £1 equity |