Travel & General Insurance Services Limited

General information

Name:

Travel & General Insurance Services Ltd

Office Address:

69 Leadenhall Street EC3A 2BG London

Number: 02527363

Incorporation date: 1990-08-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is 1990-08-02. Registered under number 02527363, this company is considered a Private Limited Company. You can contact the office of the firm during business times under the following location: 69 Leadenhall Street, EC3A 2BG London. This company's Standard Industrial Classification Code is 66220 which means Activities of insurance agents and brokers. 2022-10-31 is the last time company accounts were filed.

At the moment, the directors chosen by this company include: Walter M. appointed five years ago and Richard W. appointed in 2015 in February.

The companies that control this firm are as follows: Project Sun Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Haymarket, SW1Y 4EX and was registered as a PSC under the registration number 11267028.

Financial data based on annual reports

Company staff

Walter M.

Role: Director

Appointed: 15 March 2019

Latest update: 13 February 2024

Walter M.

Role: Secretary

Appointed: 15 March 2019

Latest update: 13 February 2024

Richard W.

Role: Director

Appointed: 20 February 2015

Latest update: 13 February 2024

People with significant control

Project Sun Bidco Limited
Address: C/O Mobeus Equity Partners 30 Haymarket, London, SW1Y 4EX, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11267028
Notified on 16 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain G.
Notified on 24 April 2017
Ceased on 16 August 2018
Nature of control:
1/2 or less of shares
Alan K.
Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control:
over 1/2 to 3/4 of shares
Alan K.
Notified on 6 April 2016
Ceased on 18 April 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 24 June 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 18 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 9 December 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Tuesday 31st October 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
33
Company Age