TRAVEL & GENERAL INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL & GENERAL INSURANCE SERVICES LIMITED
COMPANY NUMBER
02527363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
02/08/1990
(34 years and 4 months old)
WEBSITE
www.travel-general.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 2BG
Telephone: 02070655300
TPS: Yes
117-119 Houndsditch
London
EC3A 7BT
Telephone: 3456078
69 Leadenhall Street
LONDON
EC3A 2BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT SUN BIDCO LIMITED | Active - Accounts Filed | View Report |
| TRAVEL & GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL & GENERAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL & GENERAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL & GENERAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2015 - Present (9 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/1992 - 21/12/1997 (5 years and 7 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/04/1992 - 16/08/2018 (26 years and 3 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOBEUS IV GP LLP | Active - Accounts Filed | View Report |
| ASSURED UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| PROJECT SUN MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT SUN BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUG SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVEL & GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 09/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 25/04/2022 | Pierre Patrice Galeon (906963209) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Pierre Patrice Galeon (906963209) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/06/2019 | Richard Tillett (924401303) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Walter Alexander McCulloch (922696412) Appointed |
| 19/03/2019 | Richard Stuart Watson (920828575) has left the board |
| 19/03/2019 | New Company Secretary Walter Alexander McCulloch (925639925) Appointed |
| 28/08/2018 | Iain David Gordon (904006611) has left the board |
| 28/08/2018 | Alan John Kaye (901051965) has left the board |
| 01/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Richard Tillett (924401303) Appointed |
| 18/07/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 10/02/2017 | Lloyd Sutton (916032855) has left the board |
| 08/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 23/05/2016 | New Company Secretary Richard Stuart Watson (920828575) Appointed |
| 20/05/2016 | Iain Gordon (915161276) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Board Member Richard Stuart Watson (919623251) Appointed |
| 12/05/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Accounts filed |
| 08/01/2014 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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