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Home > England & Wales Companies > INSURE & GO INSURANCE SERVICES LIMITED
Company Information for

INSURE & GO INSURANCE SERVICES LIMITED

2ND FLOOR, MAITLAND HOUSE, WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2JY,
Company Registration Number
04056769
Private Limited Company
Active

Company Overview

About Insure & Go Insurance Services Ltd
INSURE & GO INSURANCE SERVICES LIMITED was founded on 2000-08-21 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Insure & Go Insurance Services Limited is a Private Limited Company registered in ENGLAND 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
INSURE & GO INSURANCE SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR, MAITLAND HOUSE
WARRIOR SQUARE
SOUTHEND-ON-SEA
SS1 2JY
Other companies in SS1
 
Filing Information
Company Number 04056769
Company ID Number 04056769
Date formed 2000-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 06:42:06
Primary Source:Companies House
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Companies with same name INSURE & GO INSURANCE SERVICES LIMITED
The following companies were found which have the same name as INSURE & GO INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSURE & GO INSURANCE SERVICES USA CORP. 7300 CORPORATE CENTER DRIVE, SUITE 601 MIAMI FL 33126 Active Company formed on the 2011-06-13
INSURE & GO INSURANCE SERVICES USA CORP. Texas Dissolved Company formed on the 2011-07-12

Company Officers of INSURE & GO INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN ANTONY HOWARD-JONES
Director 2010-12-31
JAIR GIOVANNI MARRUGO ROJAS
Director 2011-06-16
JAVIER MARIA SAN BASILIO
Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE LOUISE PEATTIE
Company Secretary 2016-11-01 2018-07-03
RICHARD MICHAEL THOMPSON
Company Secretary 2016-02-01 2016-11-01
MARIA ASUNCION CARRASCO REIJA
Director 2015-01-27 2016-06-20
PABLO ALVERT SANZ
Director 2012-04-03 2016-03-02
QUAYSECO LTD
Company Secretary 2010-10-04 2016-02-01
RAFAEL SENEN GARCIA
Director 2010-10-04 2016-01-01
SERGIO RIVERA JIMENEZ
Director 2015-01-27 2015-09-15
NIKOLAOS ANTIMISSARIS
Director 2010-10-04 2015-01-20
FERNANDO GOMEZ GUERRERO
Director 2012-04-12 2014-05-30
GREGORIO RODRIGUEZ SANTOS
Director 2010-10-04 2012-03-14
MARK BRIAN IZZARD
Director 2011-06-16 2012-02-20
SEBASTIAN KAISIN
Director 2011-01-04 2012-02-20
GARY JAMES LOCKETT
Director 2008-05-01 2010-12-31
JAMIE LEE MCCARTHY
Company Secretary 2008-04-18 2010-10-04
TONY FEASEY
Director 2009-12-01 2010-10-04
MARK BRIAN IZZARD
Director 2006-11-22 2010-10-04
JAMIE LEE MCCARTHY
Director 2010-03-01 2010-10-04
PERRY NEIL WILSON
Director 2000-09-05 2008-04-30
ALIREZA ALI EMAMY FOROUSHANI
Company Secretary 2005-02-14 2008-04-18
ALIREZA ALI EMAMY FOROUSHANI
Director 2006-11-01 2008-04-18
JAMES DUNCAN RICHARDSON
Director 2000-09-05 2007-07-03
SARAH BANBURY
Company Secretary 2002-08-07 2005-02-14
JULIE PATRICIA HISCOCK
Company Secretary 2001-11-30 2002-08-07
ALEXIS JANE COLES
Company Secretary 2000-11-17 2001-11-30
JAMES DUNCAN RICHARDSON
Company Secretary 2000-09-05 2000-11-17
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2000-08-21 2000-09-05
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2000-08-21 2000-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN ANTONY HOWARD-JONES SWAPLIT LIMITED Director 2011-09-26 CURRENT 2011-05-06 Active - Proposal to Strike off
NIGEL JOHN ANTONY HOWARD-JONES ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD Director 2010-06-21 CURRENT 1994-05-13 Active - Proposal to Strike off
NIGEL JOHN ANTONY HOWARD-JONES LINKENHOLT LTD Director 2007-11-30 CURRENT 2007-11-30 Active
JAIR GIOVANNI MARRUGO ROJAS TRAVEL CLAIMS SERVICES LIMITED Director 2016-06-27 CURRENT 2003-05-23 Liquidation
JAIR GIOVANNI MARRUGO ROJAS ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD Director 2011-07-21 CURRENT 1994-05-13 Active - Proposal to Strike off
JAVIER MARIA SAN BASILIO CASA DE ESPANA LIMITED Director 2013-01-30 CURRENT 1920-01-17 Active
JAVIER MARIA SAN BASILIO ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD Director 2010-06-22 CURRENT 1994-05-13 Active - Proposal to Strike off

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
2023-09-04CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-12-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040567690001
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-08-01AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-05-16AA01Previous accounting period shortened from 31/12/21 TO 31/08/21
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM 2nd Floor, Maitland Warrior Square Southend-on-Sea SS1 2JY United Kingdom
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03RP04AP01Second filing of director appointment of Linda Ann Davis
2021-09-02AP01DIRECTOR APPOINTED LINDA ANN DAVIS
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SELWYN CLINTON ANTHONY FERNANDES
2021-09-02PSC02Notification of Greenco Holdings Limited as a person with significant control on 2021-08-31
2021-09-02PSC07CESSATION OF MAPFRE, S.A. AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 1 Redwing Court Ashton Road Romford RM3 8QQ
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM One Victoria Street Bristol Bridge Bristol BS1 6AA United Kingdom
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-29CH01Director's details changed for Irene Garcia Saez on 2021-05-01
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10RES01ADOPT ARTICLES 10/03/21
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08CH01Director's details changed for Mr Javier Maria San Basilio on 2020-09-01
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-27AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2020-04-27AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUNDERS
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAIR GIOVANNI MARRUGO ROJAS
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-06-13AP01DIRECTOR APPOINTED RICHARD SAUNDERS
2019-06-12AP01DIRECTOR APPOINTED IRENE GARCIA SAEZ
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN ANTONY HOWARD-JONES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18TM02Termination of appointment of Caroline Louise Peattie on 2018-07-03
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-11-21AP03Appointment of Mrs Caroline Louise Peattie as company secretary on 2016-11-01
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 3569525
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ASUNCION CARRASCO REIJA
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PABLO ALVERT SANZ
2016-02-19TM02APPOINTMENT TERMINATED, SECRETARY QUAYSECO LTD
2016-02-19TM02TERMINATE SEC APPOINTMENT
2016-02-18AP03Appointment of Mr Richard Michael Thompson as company secretary on 2016-02-01
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL SENEN GARCIA
2015-12-14AUDAUDITOR'S RESIGNATION
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 10th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO RIVERA JIMENEZ
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 3569525
2015-08-21AR0121/08/15 FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24AP01DIRECTOR APPOINTED SERGIO RIVERA JIMENEZ
2015-02-24AP01DIRECTOR APPOINTED MARIA ASUNCION CARRASCO REIJA
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS ANTIMISSARIS
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 3569525
2014-08-22AR0121/08/14 FULL LIST
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAIR MARRUGO ROJAS / 16/06/2011
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO GOMEZ GUERRERO
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0121/08/13 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29AR0121/08/12 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED FERNANDO GOMEZ GUERRERO
2012-04-24AP01DIRECTOR APPOINTED PABLO ALVERT
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGORIO SANTOS
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KAISIN
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK IZZARD
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AR0121/08/11 FULL LIST
2011-08-16AP01DIRECTOR APPOINTED JAIR MARRUGO ROJAS
2011-08-16AP01DIRECTOR APPOINTED MARK IZZARD
2011-07-14AP01DIRECTOR APPOINTED NIGEL JOHN ANTONY HOWARD-JONES
2011-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-22RES04NC INC ALREADY ADJUSTED 17/06/2011
2011-06-22SH0117/06/11 STATEMENT OF CAPITAL GBP 3569525
2011-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-06-10AD02SAIL ADDRESS CREATED
2011-06-09AP01DIRECTOR APPOINTED MR SEBASTIAN KAISIN
2011-02-09AUDAUDITOR'S RESIGNATION
2011-01-28MISCQUOTING SECTION 519
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY LOCKETT
2010-10-28AP01DIRECTOR APPOINTED RAFAEL SENEN
2010-10-26MEM/ARTSARTICLES OF ASSOCIATION
2010-10-26RES01ALTER ARTICLES 04/10/2010
2010-10-21AP01DIRECTOR APPOINTED NIKOLAOS ANTIMISSARIS
2010-10-21AP04CORPORATE SECRETARY APPOINTED QUAYSECO LTD
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY JAMIE MCCARTHY
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK IZZARD
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TONY FEASEY
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE MCCARTHY
2010-10-21AP01DIRECTOR APPOINTED JAVIER SAN BASILIO
2010-10-21AP01DIRECTOR APPOINTED GREGORIO RODRIGUEZ SANTOS
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-24AR0121/08/10 FULL LIST
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IZZARD / 02/04/2010
2010-03-30AP01DIRECTOR APPOINTED MR JAMIE LEE MCCARTHY
2010-02-03AP01DIRECTOR APPOINTED MR TONY FEASEY
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARK IZZARD / 26/01/2009
2008-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-0388(2)AD 29/09/08 GBP SI 1000@1=1000 GBP IC 18525/19525
2008-08-28363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK IZZARD / 24/06/2008
2008-05-07288aDIRECTOR APPOINTED MR GARY JAMES LOCKETT
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PERRY WILSON
2008-04-18288aSECRETARY APPOINTED MR JAMIE LEE MCCARTHY
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY ALI EMAMY
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ALI EMAMY
2007-10-15363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-10-15288cSECRETARY'S PARTICULARS CHANGED
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 10TH FLOOR MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2AA
2007-07-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSURE & GO INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INSURE & GO INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INSURE & GO INSURANCE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INSURE & GO INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

INSURE & GO INSURANCE SERVICES LIMITED owns 43 domain names.

citybreaksinsurance.co.uk   ensurandgo.co.uk   ensurango.co.uk   ensureandgo.co.uk   ensurengo.co.uk   go-and-insure.co.uk   quoteline-travel-insurance.co.uk   airflightstravelinsurance.co.uk   exchangeandgo.co.uk   insuranceandgo.co.uk   insurngo.co.uk   insured2go.co.uk   insuredandgo.co.uk   insurego.co.uk   insurengo.co.uk   insurandgo.co.uk   insurango.co.uk   insure-and-go.co.uk   insurancego.co.uk   insurerandgo.co.uk   insure-go.co.uk   insure-n-go.co.uk   insureski.co.uk   insuretogo.co.uk   insureandgo-fly.co.uk   insureandgo.co.uk   insureandgocomputer.co.uk   insureandgofly.co.uk   insureandgogadget.co.uk   insureandgohome.co.uk   insureandgoinsurance.co.uk   insureandgoinsuranceservices.co.uk   insureandgolaptop.co.uk   insureandgomobile.co.uk   insureandgomotor.co.uk   insureandgopromotionalcode.co.uk   insureandgotravel.co.uk   insureandski.co.uk   insureango.co.uk   lifecoverplus.co.uk   travelclaimsservices.co.uk   scratchandgo.co.uk   touchdowntravelinsurance.co.uk  

Trademarks

Trademark applications by INSURE & GO INSURANCE SERVICES LIMITED

INSURE & GO INSURANCE SERVICES LIMITED is the Owner at publication for the trademark INSUREANDGO ™ (78581819) through the USPTO on the 2005-03-07
Color is not claimed as a feature of the mark.
INSURE & GO INSURANCE SERVICES LIMITED is the Original registrant for the trademark INSUREANDGO ™ (78581819) through the USPTO on the 2005-03-07
Color is not claimed as a feature of the mark.
Income
Government Income

Government spend with INSURE & GO INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-02-27 GBP £942

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INSURE & GO 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 INSURE & GO 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 INSURE & GO 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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    Other companies at postcode SS1 2JY