ONLINE TRAVEL INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05833635
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ONLINE TRAVEL INSURANCE SERVICES LIMITED are www.onlinetravelinsuranceservices.co.uk, and www.online-travel-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Travel Insurance Services Limited is a Private Limited Company. The company registration number is 05833635. Online Travel Insurance Services Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Online Travel Insurance Services Limited is 30 City Road London Ec1y 2ab. . DUNKLEY, Thomas William Lockyer is a Director of the company. QUIGLEY, Paul is a Director of the company. Secretary DUNKLEY, Thomas William Lockyer has been resigned. Secretary VINAYAGARASA, Pathmaruban has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARRISON, Karl David has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DUNKLEY, Thomas William Lockyer
Appointed Date: 31 May 2006
53 years old
Director
QUIGLEY, Paul
Appointed Date: 10 October 2008
60 years old

Resigned Directors

Secretary
DUNKLEY, Thomas William Lockyer
Resigned: 24 April 2008
Appointed Date: 31 May 2006
Secretary
VINAYAGARASA, Pathmaruban
Resigned: 10 October 2008
Appointed Date: 24 April 2008
Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006
Director
HARRISON, Karl David
Resigned: 25 October 2012
Appointed Date: 31 May 2006
62 years old
Director
L & A REGISTRARS LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

Persons With Significant Control

Mr Thomas William Lockyer Dunkley Ba Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Paul Quigley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE TRAVEL INSURANCE SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Satisfaction of charge 1 in full
21 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 704.01
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
13 Jun 2006
New secretary appointed;new director appointed
13 Jun 2006
Director resigned
13 Jun 2006
Secretary resigned
13 Jun 2006
Registered office changed on 13/06/06 from: 31 corsham street london N1 6DR
31 May 2006
Incorporation

ONLINE TRAVEL INSURANCE SERVICES LIMITED Charges

16 January 2010
Deposit agreement to secure own liablilities
Delivered: 2 February 2010
Status: Satisfied on 17 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed chagre with full title guarantee see…

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