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Home > England & Wales Companies > TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.
Company Information for

TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
01652898
Public Limited Company
Liquidation

Company Overview

About Travel And General Insurance Company P.l.c.
TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. was founded on 1982-07-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Travel And General Insurance Company P.l.c. is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC3A
 
Filing Information
Company Number 01652898
Company ID Number 01652898
Date formed 1982-07-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 30/04/2016
Latest return 24/04/2015
Return next due 22/05/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 06:27:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.

Company Officers of TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.

Current Directors
Officer Role Date Appointed
IAIN GORDON
Director 1994-10-01
ALAN JOHN KAYE
Director 1992-04-24
IAIN GORDON
Company Secretary 2010-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
EON WILHELM DU TOIT
Company Secretary 2010-02-01 2010-05-28
IAIN GORDON
Company Secretary 1992-04-24 2010-02-01
PAUL GROVE HARVEY
Director 2008-04-01 2009-08-03
FORBES CRAIG PEEBLES
Director 1996-08-01 2007-01-02
DUNCAN CHARLES VESEY
Director 1992-04-24 1997-12-21
PETER ROBERT NUTTING
Director 1992-04-24 1994-10-26
ALAN JOHN KAYE
Company Secretary 1993-04-24 1994-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN GORDON THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED Director 2001-10-18 CURRENT 1992-12-24 Active
IAIN GORDON TRAVEL & GENERAL INSURANCE SERVICES LIMITED Director 1998-01-12 CURRENT 1990-08-02 Active
IAIN GORDON TRAVEL & GENERAL LIMITED Director 1995-10-30 CURRENT 1990-01-09 Dissolved 2013-12-10
IAIN GORDON TRAVEL & GENERAL MANAGEMENT SERVICES LIMITED Director 1995-06-28 CURRENT 1995-06-28 Dissolved 2014-07-01
IAIN GORDON TRAVEL & GENERAL HOLDINGS LIMITED Director 1994-08-05 CURRENT 1994-08-02 Dissolved 2014-11-15
ALAN JOHN KAYE TRAVEL & GENERAL MANAGEMENT SERVICES LIMITED Director 1995-06-28 CURRENT 1995-06-28 Dissolved 2014-07-01
ALAN JOHN KAYE TRAVEL & GENERAL HOLDINGS LIMITED Director 1994-08-05 CURRENT 1994-08-02 Dissolved 2014-11-15
ALAN JOHN KAYE TRAVEL & GENERAL LIMITED Director 1992-04-24 CURRENT 1990-01-09 Dissolved 2013-12-10
ALAN JOHN KAYE TRAVEL & GENERAL INSURANCE SERVICES LIMITED Director 1992-04-24 CURRENT 1990-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2016-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 117 HOUNDSDITCH LONDON EC3A 7BT
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 117 HOUNDSDITCH LONDON EC3A 7BT
2015-08-194.70DECLARATION OF SOLVENCY
2015-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-30AR0124/04/15 FULL LIST
2015-04-09AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000000
2014-05-07AR0124/04/14 FULL LIST
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-04-25AR0124/04/13 FULL LIST
2012-04-24AR0124/04/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-04-26AR0124/04/11 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY EON DU TOIT
2010-05-28AP03SECRETARY APPOINTED MR IAIN GORDON
2010-05-04AR0124/04/10 FULL LIST
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY IAIN GORDON
2010-02-19AP03SECRETARY APPOINTED MR EON WILHELM DU TOIT
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARVEY
2009-04-28363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-04-29363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED MR PAUL GROVE HARVEY
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-04-25363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-21288bDIRECTOR RESIGNED
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-24363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 86 JERMYN STREET, LONDON, SW1Y 6JD
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-13AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-05-07363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-05-08363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-05-24363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 23 ST JAMESS SQUARE, LONDON, SW1Y 4JH
1998-05-18363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-21288bDIRECTOR RESIGNED
1997-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-25363sRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-08-08288NEW DIRECTOR APPOINTED
1996-06-05363sRETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-06-16363sRETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-06-01AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-11-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-09288DIRECTOR RESIGNED
1994-07-14122S-DIV 26/04/94
1994-06-21SRES13DIVISION & REDESIGNATIO 26/04/94
1994-05-03363sRETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-04-25AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-05-21363xRETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-20
Appointment of Liquidators2015-08-13
Notices to Creditors2015-08-13
Resolutions for Winding-up2015-08-13
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.

Intangible Assets
Patents
We have not found any records of TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. registering or being granted any patents
Domain Names

TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. owns 13 domain names.

globalcoverplus.co.uk   i2i-business.co.uk   i2i-online.co.uk   tgic-online.co.uk   tgictravel.co.uk   tgis-online.co.uk   insure4travel.co.uk   web-protect.co.uk   travelbonds.co.uk   travel-protect.co.uk   travel-general.co.uk   t-g-online.co.uk   e-i2i.co.uk  

Trademarks
We have not found any records of TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL AND GENERAL INSURANCE COMPANY P.L.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTRAVEL AND GENERAL INSURANCE COMPANY P.L.C.Event Date2016-09-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 25 October 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12.00 noon on 24 October 2016 in order that the member be entitled to vote. Date of Appointment: 31 July 2015. Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY For further details contact: Michael David Rollings or Steven Edward Butt, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRAVEL AND GENERAL INSURANCE COMPANY P.L.C.Event Date2015-07-31
Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeNotices to Creditors
Defending partyTRAVEL AND GENERAL INSURANCE COMPANY P.L.C.Event Date2015-07-31
Notice is hereby given that creditors of the Company are required, on or before 10 September 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidator at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 July 2015 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRAVEL AND GENERAL INSURANCE COMPANY P.L.C.Event Date2015-07-31
Notice is hereby given that the following resolutions were passed on 31 July 2015 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
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