TRAVEL & GENERAL INSURANCE SERVICES LIMITED
- Company statusactive
- Company No02527363
- Age34 years 11 months Incorporated 2 August 1990
- Officers3
Address
69 Leadenhall Street, London, EC3A 2BG, England
TRAVEL & GENERAL INSURANCE SERVICES LIMITED is an active company incorporated on 2 August 1990 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Apr 2021
Memorandum Articles
4 Years Ago on 22 Dec 2020
Resolution
4 Years Ago on 22 Dec 2020
Mortgage Satisfy Charge Full
4 Years Ago on 11 Dec 2020
Accounts With Accounts Type Small
4 Years Ago on 04 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 Mar 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLOCH, Walter Alexander | secretary | 15 Mar 2019 | |
| MCCULLOCH, Walter Alexander | director | Mar 1982 | 15 Mar 2019 |
| WATSON, Richard Stuart | director | Nov 1975 | 20 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Sun Bidco Limited | 16 Aug 2018 | |
| Mr Iain David Gordon | Jan 1952 | 24 Apr 2017 |
| Mr Alan John Kaye | Jun 1948 | 06 Apr 2016 |
| Mr Alan John Kaye | Apr 1948 | 06 Apr 2016 |
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