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Companies House/London/Company profile

TRAVEL & GENERAL INSURANCE SERVICES LIMITED

Active
02527363·incorporated 1990-08-02

TRAVEL & GENERAL INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 2 August 1990 at Companies House (number 02527363; OpenRegistry canonical ID GB-02527363-travel-general-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-02
Registered Address
69 LEADENHALL STREET, LONDON, EC3A 2BG, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRAVEL & GENERAL INSURANCE SERVICES LIMITED has 1 person with significant control on file:

  • Project Sun Bidco Limited (England & Wales reg. 11267028). Notified 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Iain David Gordon born 1952 resident in England, British national. Notified 2017-04-24. Ceased 2018-08-16.
    • Owns 25–50% of shares
  • Mr Alan John Kaye born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-18.
    • Owns 50–75% of shares
  • Mr Alan John Kaye born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-16.
    • Owns 50–75% of shares

Similar UK companies

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