TRAVEL AND MEDICAL INSURANCE SERVICES LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0JQ

Company number 03610631
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address WEST HOUSE 46, HIGH STREET, ORPINGTON, KENT, BR6 0JQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Clive Baron Saron as a director on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of TRAVEL AND MEDICAL INSURANCE SERVICES LTD are www.travelandmedicalinsuranceservices.co.uk, and www.travel-and-medical-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Travel and Medical Insurance Services Ltd is a Private Limited Company. The company registration number is 03610631. Travel and Medical Insurance Services Ltd has been working since 05 August 1998. The present status of the company is Active. The registered address of Travel and Medical Insurance Services Ltd is West House 46 High Street Orpington Kent Br6 0jq. . KREMERIS, Arie is a Director of the company. SARON, Clive Baron is a Director of the company. Secretary ROBERSTON, Ian has been resigned. Secretary TURNER, Dolores Maria has been resigned. Secretary TURNER, Dolores Maria has been resigned. Secretary TURNER, Michael John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MEARS, Edward Gordon has been resigned. Director POLE, Robert Malcolm has been resigned. Director SARON, Clive Baron has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TURNER, Dolores Maria has been resigned. Director TURNER, Michael John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
KREMERIS, Arie
Appointed Date: 02 June 2010
72 years old
Director
SARON, Clive Baron
Appointed Date: 11 November 2016
78 years old

Resigned Directors

Secretary
ROBERSTON, Ian
Resigned: 25 January 2010
Appointed Date: 07 December 2006
Secretary
TURNER, Dolores Maria
Resigned: 19 April 2010
Appointed Date: 25 January 2010
Secretary
TURNER, Dolores Maria
Resigned: 07 December 2006
Appointed Date: 27 May 2004
Secretary
TURNER, Michael John
Resigned: 27 May 2004
Appointed Date: 05 August 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
MEARS, Edward Gordon
Resigned: 27 May 2004
Appointed Date: 05 August 1998
73 years old
Director
POLE, Robert Malcolm
Resigned: 18 November 2015
Appointed Date: 01 May 2008
75 years old
Director
SARON, Clive Baron
Resigned: 29 July 2015
Appointed Date: 19 April 2010
78 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
TURNER, Dolores Maria
Resigned: 19 April 2010
Appointed Date: 07 December 2006
61 years old
Director
TURNER, Michael John
Resigned: 06 December 2006
Appointed Date: 05 August 1998
60 years old

Persons With Significant Control

Mr Hilton Schindler
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Jason Barr
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Zaredhin Jaunbaccus
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Christian Reichart
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Christian Reichart
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Hilton Schindler
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Jason Barr
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Zaredhin Jaunbaccus
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

TRAVEL AND MEDICAL INSURANCE SERVICES LTD Events

15 Nov 2016
Appointment of Mr Clive Baron Saron as a director on 11 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 5 August 2016 with updates
20 Nov 2015
Termination of appointment of Robert Malcolm Pole as a director on 18 November 2015
13 Nov 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 61 more events
01 Dec 1999
Registered office changed on 01/12/99 from: 152 city road london EC1V 2NX
09 Nov 1999
First Gazette notice for compulsory strike-off
14 Aug 1998
Secretary resigned
14 Aug 1998
Director resigned
05 Aug 1998
Incorporation

TRAVEL AND MEDICAL INSURANCE SERVICES LTD Charges

8 July 2004
Rent deposit deed
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Robert West Consulting Limited
Description: The interest of robert west consulting limited in the…

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