Travel & General Insurance Services Limited, London
Travel & General Insurance Services Limited is a private limited company. Registered at 69 Leadenhall Street, London EC3A 2BG, the aforementioned 33 years old business was incorporated on 1990-08-02 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).2 directors can be found in this firm: 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: |
69 Leadenhall Street London EC3A 2BG |
| 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 2024-05-08. The most current one was filed on 2023-04-24. The deadline for a subsequent accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 31 October 2022.
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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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Tuesday 31st October 2023 filed on: 8th, March 2024 | accounts |
Free Download
(8 pages)
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