TRAVEL & GENERAL INSURANCE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BT

Company number 02527363
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address 117 HOUNDSDITCH, LONDON, EC3A 7BT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Purchase of own shares.; Termination of appointment of Lloyd Sutton as a director on 7 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRAVEL & GENERAL INSURANCE SERVICES LIMITED are www.travelgeneralinsuranceservices.co.uk, and www.travel-general-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel General Insurance Services Limited is a Private Limited Company. The company registration number is 02527363. Travel General Insurance Services Limited has been working since 02 August 1990. The present status of the company is Active. The registered address of Travel General Insurance Services Limited is 117 Houndsditch London Ec3a 7bt. . WATSON, Richard Stuart is a Secretary of the company. GORDON, Iain David is a Director of the company. KAYE, Alan John is a Director of the company. WATSON, Richard Stuart is a Director of the company. Secretary DU TOIT, Eon Wilhelm has been resigned. Secretary GORDON, Iain has been resigned. Secretary GORDON, Iain David has been resigned. Secretary GORDON, Iain David has been resigned. Secretary HARVEY, Paul Grove has been resigned. Director CHOPIN, Peter Frederick has been resigned. Director HARVEY, Paul Grove has been resigned. Director SUTTON, Lloyd has been resigned. Director VESEY, Duncan Charles has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WATSON, Richard Stuart
Appointed Date: 23 April 2016

Director
GORDON, Iain David
Appointed Date: 12 January 1998
73 years old

Director
KAYE, Alan John

77 years old

Director
WATSON, Richard Stuart
Appointed Date: 20 February 2015
50 years old

Resigned Directors

Secretary
DU TOIT, Eon Wilhelm
Resigned: 28 May 2010
Appointed Date: 01 February 2010

Secretary
GORDON, Iain
Resigned: 23 April 2016
Appointed Date: 28 May 2010

Secretary
GORDON, Iain David
Resigned: 01 February 2010
Appointed Date: 03 August 2009

Secretary
GORDON, Iain David
Resigned: 03 November 2003

Secretary
HARVEY, Paul Grove
Resigned: 03 August 2009
Appointed Date: 03 November 2003

Director
CHOPIN, Peter Frederick
Resigned: 24 December 2002
Appointed Date: 01 May 1996
80 years old

Director
HARVEY, Paul Grove
Resigned: 03 August 2009
Appointed Date: 03 November 2003
53 years old

Director
SUTTON, Lloyd
Resigned: 07 February 2017
Appointed Date: 17 May 2011
46 years old

Director
VESEY, Duncan Charles
Resigned: 21 December 1997
78 years old

TRAVEL & GENERAL INSURANCE SERVICES LIMITED Events

15 Feb 2017
Purchase of own shares.
08 Feb 2017
Termination of appointment of Lloyd Sutton as a director on 7 February 2017
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 264,143

19 May 2016
Appointment of Mr Richard Stuart Watson as a secretary on 23 April 2016
...
... and 79 more events
08 Oct 1990
Ad 03/08/90--------- £ si 9998@1=9998 £ ic 2/10000
08 Oct 1990
Director's particulars changed

08 Oct 1990
Accounting reference date notified as 31/03

06 Aug 1990
Secretary resigned

02 Aug 1990
Incorporation

TRAVEL & GENERAL INSURANCE SERVICES LIMITED Charges

3 June 2013
Charge code 0252 7363 0001
Delivered: 4 June 2013
Status: Satisfied on 29 June 2013
Persons entitled: International Insurance Company of Hannover Limited
Description: Notification of addition to or amendment of charge…