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Travel & General Insurance Services Limited (registration number 02527363) is a private limited company established on 1990-08-02 originating in England. This business is situated at 69 Leadenhall Street, London EC3A 2BG. Travel & General Insurance Services Limited is operating under Standard Industrial Classification: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name Travel & General Insurance Services Limited
Number 02527363
Date of Incorporation: 1990/08/02
End of financial year: 31 October
Address: 69 Leadenhall Street, London, EC3A 2BG
SIC code: 66220 - Activities of insurance agents and brokers

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Walter M. (appointed on 15 March 2019), Richard W. (appointment date: 20 February 2015). 1 secretary is present as well: Walter M. (appointed on 15 March 2019). The official register reports 4 persons of significant control, namely: Project Sun Bidco Limited can be found at 30 Haymarket, SW1Y 4EX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Iain G. has 1/2 or less of shares, Alan K. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31
Current Assets 5,605,286 4,964,106 4,281,122 6,192,147
Fixed Assets 19,425 178,614 165,797 167,346
Number Shares Allotted - 15,000 - -
Shareholder Funds 502,183 521,147 676,020 1,611,416
Tangible Fixed Assets 19,425 178,614 165,797 167,346
Total Assets Less Current Liabilities 502,183 521,147 676,020 1,611,416

People with significant control

Project Sun Bidco Limited
16 August 2018
Address C/O Mobeus Equity Partners 30 Haymarket, London, SW1Y 4EX, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11267028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iain G.
24 April 2017 - 16 August 2018
Nature of control: 25-50% shares
Alan K.
6 April 2016 - 16 August 2018
Nature of control: 50,01-75% shares
Alan K.
6 April 2016 - 18 April 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Tuesday 31st October 2023
filed on: 8th, March 2024 | accounts 		Free Download (8 pages)