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Travel & General Insurance Services Limited
02527363
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
69 LEADENHALL STREET, LONDON, EC3A 2BG
Incorporated 02/08/1990
Compliance
Last accounts
31/10/2024
small
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Richard Stuart Watson
director · Since 20/02/2015
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 50
Mr Walter Alexander Mcculloch
secretary · Since 15/03/2019
Walter Alexander Mcculloch
director · Since 15/03/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 8 other boards
Persons with Significant Control
Project Sun Bidco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Mobeus Equity Partners, 30 Haymarket, London, SW1Y 4EX
Reg: 11267028 · Companies House · Private Limited Company
Notified 16/08/2018
Former PSCs
Mr Alan John Kaye
Ceased 16/08/2018
Mr Iain David Gordon
Ceased 16/08/2018
Charges3 outstanding
Charge
outstanding
MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE
Created 28/10/2022Registered 28/10/2022
Charge
outstanding
LENDNET LLP
Created 20/11/2020Registered 20/11/2020
Charge
outstanding
MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE
Created 16/08/2018Registered 21/08/2018