Travel & General Insurance Services Limited, London

Travel & General Insurance Services Limited is a private limited company. Registered at 117 Houndsditch, London EC3A 7BT, the aforementioned 31 years old business was incorporated on 1990-08-02 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).
3 directors can be found in this firm: Pierre G. (appointed on 27 August 2020), Walter M. (appointed on 15 March 2019), Richard W. (appointed on 20 February 2015). When it comes to the secretaries (1 in total), we can name: Walter M. (appointed on 15 March 2019).
About
Name: Travel & General Insurance Services Limited
Number: 02527363
Incorporation date: 1990-08-02
End of financial year: 31 October
 
Address: 117 Houndsditch
London
EC3A 7BT
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Project Sun Bidco Limited
16 August 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iain G.
24 April 2017 - 16 August 2018
Nature of control: 25-50% shares
Alan K.
6 April 2016 - 16 August 2018
Nature of control: 50,01-75% shares
Alan K.
6 April 2016 - 18 April 2018
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31
Current Assets 5,605,286 4,964,106 4,281,122 6,192,147
Fixed Assets 19,425 178,614 165,797 167,346
Number Shares Allotted - 15,000 - -
Shareholder Funds 502,183 521,147 676,020 1,611,416
Tangible Fixed Assets 19,425 178,614 165,797 167,346
Total Assets Less Current Liabilities 502,183 521,147 676,020 1,611,416

The date for Travel & General Insurance Services Limited confirmation statement filing is 2022-05-08. The most current one was filed on 2021-04-24. The deadline for a subsequent accounts filing is 31 July 2021. Latest accounts filing was submitted for the time up to 31 October 2019.

4 persons of significant control are indexed in the official register, namely: Project Sun Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 30 Haymarket, SW1Y 4EX London. Iain G. that owns 1/2 or less of shares. Alan K. that owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Thursday 31st October 2019
filed on: 4th, December 2020 | accounts
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