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Nom

Travel & General Insurance Services Limited
Adresse
69 Leadenhall Street
London
EC3A 2BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02527363 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Project Sun Bidco Limited Status: Active Notified: 16/08/2018 Companies House Number: 11267028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gordon, Iain David Status: Ceased Notified: 24/04/2017 Ceased: 16/08/2018 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kaye, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Kaye, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Mcculloch, Walter Alexander London, England Status: Active Notified: 15/03/2019 Role: Secretary
    Mcculloch, Walter Alexander London, England Status: Active Notified: 15/03/2019 Date of Birth: 03/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Watson, Richard Stuart London, England Status: Active Notified: 20/02/2015 Date of Birth: 11/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British