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Home > England & Wales Companies > TRAVEL & GENERAL INSURANCE SERVICES LIMITED
Company Information for TRAVEL & GENERAL INSURANCE SERVICES LIMITED
69 LEADENHALL STREET, LONDON, EC3A 2BG,
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Company Registration Number
 02527363 Private Limited Company
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Company Overview
About Travel & General Insurance Services Ltd
TRAVEL & GENERAL INSURANCE SERVICES LIMITED was founded on 1990-08-02 and has its registered office in London. The organisation's status is listed as "Active". Travel & General Insurance Services 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 | |
|---|---|
| TRAVEL & GENERAL INSURANCE SERVICES LIMITED | |
| Legal Registered Office | |
| 69 LEADENHALL STREET LONDON EC3A 2BG Other companies in EC3A | |
Filing Information
| Company Number | 02527363 | |
|---|---|---|
| Company ID Number | 02527363 | |
| Date formed | 1990-08-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-06 23:40:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL & GENERAL INSURANCE SERVICES LIMITED
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Company Officers of TRAVEL & GENERAL INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD STUART WATSON |
||
IAIN DAVID GORDON |
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ALAN JOHN KAYE |
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RICHARD TILLETT |
||
RICHARD STUART WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LLOYD SUTTON |
Director | ||
IAIN GORDON |
Company Secretary | ||
EON WILHELM DU TOIT |
Company Secretary | ||
IAIN DAVID GORDON |
Company Secretary | ||
PAUL GROVE HARVEY |
Company Secretary | ||
PAUL GROVE HARVEY |
Director | ||
IAIN DAVID GORDON |
Company Secretary | ||
PETER FREDERICK CHOPIN |
Director | ||
DUNCAN CHARLES VESEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABFIDES LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED | Director | 2001-10-18 | CURRENT | 1992-12-24 | Active | |
| TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. | Director | 1994-10-01 | CURRENT | 1982-07-21 | Dissolved 2017-02-04 | |
| TRAVEL & GENERAL MANAGEMENT SERVICES LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Dissolved 2014-07-01 | |
| TRAVEL & GENERAL HOLDINGS LIMITED | Director | 1994-08-05 | CURRENT | 1994-08-02 | Dissolved 2014-11-15 | |
| TRAVEL & GENERAL LIMITED | Director | 1992-04-24 | CURRENT | 1990-01-09 | Dissolved 2013-12-10 | |
| TRAVEL AND GENERAL INSURANCE COMPANY P.L.C. | Director | 1992-04-24 | CURRENT | 1982-07-21 | Dissolved 2017-02-04 | |
| ABFIDES LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
| REGISTERED OFFICE CHANGED ON 17/05/23 FROM 69 Leadenhall Street London EC3A 2DB England | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025273630005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE PATRICE GALEON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 22/12/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025273630003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025273630004 | |
| AP01 | DIRECTOR APPOINTED MR PIERRE PATRICE GALEON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TILLETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
| AP03 | Appointment of Mr Walter Alexander Mcculloch as company secretary on 2019-03-15 | |
| TM02 | Termination of appointment of Richard Stuart Watson on 2019-03-15 | |
| AP01 | DIRECTOR APPOINTED MR WALTER ALEXANDER MCCULLOCH | |
| PSC02 | Notification of Project Sun Bidco Limited as a person with significant control on 2018-08-16 | |
| PSC07 | CESSATION OF ALAN JOHN KAYE AS A PSC | |
| PSC07 | CESSATION OF IAIN DAVID GORDON AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KAYE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025273630003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025273630002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-04-06 GBP 264,143 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN KAYE | |
| PSC07 | CESSATION OF ALAN JOHN KAYE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN KAYE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD TILLETT | |
| RES01 | ADOPT ARTICLES 06/10/17 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 264143 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD SUTTON | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR RICHARD STUART WATSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN GORDON | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 269143 | |
| AR01 | 24/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD STUART WATSON | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 269143 | |
| AR01 | 24/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD SUTTON / 07/05/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
| SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 269143 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025273630001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025273630001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 24/04/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 09/04/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 205607 | |
| AR01 | 24/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AP01 | DIRECTOR APPOINTED MR LLOYD SUTTON | |
| AR01 | 24/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AP03 | SECRETARY APPOINTED MR IAIN GORDON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EON DU TOIT | |
| AR01 | 24/04/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN GORDON | |
| AP03 | SECRETARY APPOINTED MR EON WILHELM DU TOIT | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| 288a | SECRETARY APPOINTED MR IAIN DAVID GORDON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HARVEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL HARVEY | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 86 JERMYN STREET LONDON SW1Y 6JD | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 23 ST JAMES'S SQUARE LONDON SW1Y 4JH | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 86 JERMYN STREET LONDON SW1Y 6JD | |
| 363s | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to TRAVEL & GENERAL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRAVEL & GENERAL INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | INTERNATIONAL INSURANCE COMPANY OF HANNOVER LIMITED |
Filed Financial Reports
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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 & GENERAL INSURANCE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of TRAVEL & GENERAL INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
TRAVEL & GENERAL INSURANCE SERVICES LIMITED owns 1 domain names.
tagdirect.co.uk
Income
Government Income
We have not found government income sources for TRAVEL & GENERAL INSURANCE SERVICES LIMITED. 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 (66220 - Activities of insurance agents and brokers) as TRAVEL & GENERAL INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL & GENERAL INSURANCE SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL & GENERAL INSURANCE SERVICES LIMITED 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 & GENERAL INSURANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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