Company Information for

INSURANCEBOOKERS LIMITED

2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG,

Company Registration Number

03877235

Private Limited Company

Active

About Insurancebookers Ltd

INSURANCEBOOKERS LIMITED was founded on 1999-11-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Insurancebookers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
INSURANCEBOOKERS LIMITED
Legal Registered Office
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
Other companies in EC1A

Filing Information

Company Number03877235
Date formed1999-11-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsSMALL
Last Datalog update:
2019-12-15 06:37:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert John Dzielak Director BUSINESS MANAGER/LAWYER 2015-10-19 UNITED STATES
Frances Josephine Erskine Director BUSINESS EXECUTIVE 2015-10-19 UNITED STATES
Lance Allen Soliday Director BUSINESS MANAGER/ACCOUNTANT 2015-10-19 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Douglas Okerstrom Director 2015-10-19 2017-10-05
Nigel David Pocklington Director 2015-07-01 2016-06-29
Mark Robert Webster Director 2015-03-17 2016-06-29
Kemp Little Llp Company Secretary 2015-10-19 2016-05-16
Robert Jonathan Define Director 2014-05-20 2015-07-01
Jason Hawthorne Company Secretary 2011-08-01 2014-10-31
Sara Louise Dickinson Director 2009-07-30 2014-10-31
Guillaume Francios Cussac Director 2010-01-04 2014-07-31
Tamer Tamar Director 2009-07-30 2014-03-03
Natalie Elizabeth Afshar Company Secretary 2006-10-20 2010-11-30
Julie Mireille Cameron Doe Director 2006-10-13 2009-07-30
Robert Alan Josephs Director 2006-11-30 2009-07-30
Simon Powell Director 2004-11-26 2008-03-07
Eric John Bock Company Secretary 2006-08-22 2006-10-20
Scott Eric Thompson Director 2005-08-26 2006-10-13
Marius Ion Nasta Company Secretary 2005-08-26 2006-08-22
Marius Ion Nasta Director 2006-03-15 2006-08-22
Ronen Larry Stauber Director 2005-08-26 2005-12-16
Ronen Larry Stauber Director 2005-08-26 2005-12-16
Tadeusz Aleksander Ostrowski Company Secretary 2005-02-28 2005-08-26
Philip Andrew Searle Director 2005-02-28 2005-08-26
Helen O`byrne Company Secretary 2001-09-25 2005-02-28
Michael Joseph Anthony Healy Director 2005-01-26 2005-02-28
Dinesh Dhamija Director 1999-11-15 2005-01-26
Paul John Kennedy Director 2004-04-01 2004-11-26
Tani Dhamija Director 1999-11-15 2004-04-01
Dynshaw Italia Company Secretary 2001-01-15 2001-09-25
Firdaus Sam Ruttonshaw Company Secretary 1999-11-15 2001-01-15
Waterlow Secretaries Limited Nominated Secretary 1999-11-15 1999-11-15
Waterlow Nominees Limited Nominated Director 1999-11-15 1999-11-15

Related Directorships for Robert John Dzielak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Dzielak EXPEDIA TREASURY SERVICES LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Active
Robert John Dzielak EAN SUPPORT SERVICES LTDDirector 2016-08-19 CURRENT 2016-08-19 Active
Robert John Dzielak ORBITZ WORLDWIDE (UK) LIMITEDDirector 2015-10-19 CURRENT 2007-06-29 Active
Robert John Dzielak EBOOKERS LIMITEDDirector 2015-10-19 CURRENT 1999-08-03 Active
Robert John Dzielak CHEAP TICKETS LIMITEDDirector 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
Robert John Dzielak HOTELCLUB LIMITEDDirector 2015-10-19 CURRENT 2002-02-04 Active
Robert John Dzielak FLIGHTBOOKERS LIMITEDDirector 2015-10-19 CURRENT 1982-02-24 Liquidation
Robert John Dzielak EGENCIA HOLDINGS UK LTDDirector 2012-09-05 CURRENT 2012-02-22 Active
Robert John Dzielak TRAVELDOO UK LIMITEDDirector 2012-04-12 CURRENT 2012-04-12 Active
Robert John Dzielak HOTELS (TR) LTDDirector 2012-01-09 CURRENT 2005-07-19 Active - Proposal to Strike off
Robert John Dzielak EXPEDIA.COM LIMITEDDirector 2011-12-29 CURRENT 1999-09-23 Active

Related Directorships for Frances Josephine Erskine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frances Josephine Erskine EXPEDIA TREASURY SERVICES LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Active
Frances Josephine Erskine EAN SUPPORT SERVICES LTDDirector 2016-08-19 CURRENT 2016-08-19 Active
Frances Josephine Erskine OWNERS DIRECT HOLIDAY RENTALS LTDDirector 2016-06-23 CURRENT 2005-01-31 Active - Proposal to Strike off
Frances Josephine Erskine HOMEAWAY UK LIMITEDDirector 2016-06-23 CURRENT 1996-01-30 Active
Frances Josephine Erskine ORBITZ WORLDWIDE (UK) LIMITEDDirector 2015-10-19 CURRENT 2007-06-29 Active
Frances Josephine Erskine EBOOKERS LIMITEDDirector 2015-10-19 CURRENT 1999-08-03 Active
Frances Josephine Erskine CHEAP TICKETS LIMITEDDirector 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
Frances Josephine Erskine HOTELCLUB LIMITEDDirector 2015-10-19 CURRENT 2002-02-04 Active
Frances Josephine Erskine FLIGHTBOOKERS LIMITEDDirector 2015-10-19 CURRENT 1982-02-24 Liquidation
Frances Josephine Erskine TRAVELDOO UK LIMITEDDirector 2012-04-12 CURRENT 2012-04-12 Active
Frances Josephine Erskine EXPEDIA.COM LIMITEDDirector 2009-04-08 CURRENT 1999-09-23 Active

Related Directorships for Lance Allen Soliday

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lance Allen Soliday EXPEDIA TREASURY SERVICES LIMITEDDirector 2017-05-10 CURRENT 2017-05-10 Active
Lance Allen Soliday EAN SUPPORT SERVICES LTDDirector 2016-08-19 CURRENT 2016-08-19 Active
Lance Allen Soliday ORBITZ WORLDWIDE (UK) LIMITEDDirector 2015-10-19 CURRENT 2007-06-29 Active
Lance Allen Soliday EBOOKERS LIMITEDDirector 2015-10-19 CURRENT 1999-08-03 Active
Lance Allen Soliday CHEAP TICKETS LIMITEDDirector 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
Lance Allen Soliday HOTELCLUB LIMITEDDirector 2015-10-19 CURRENT 2002-02-04 Active
Lance Allen Soliday FLIGHTBOOKERS LIMITEDDirector 2015-10-19 CURRENT 1982-02-24 Liquidation
Lance Allen Soliday HOTELS (TR) LTDDirector 2012-09-18 CURRENT 2005-07-19 Active - Proposal to Strike off
Lance Allen Soliday EXPEDIA.COM LIMITEDDirector 2011-09-23 CURRENT 1999-09-23 Active