Travel & General Insurance Services Limited
- Company number
- 02527363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1990
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Mobeus 1 Gp LLP (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VESEY, Duncan Charles | Director | - | 21 Dec 1997 |
| CHOPIN, Peter Frederick | Director | 1 May 1996 | 24 Dec 2002 |
| GORDON, Iain David | Secretary | - | 3 Nov 2003 |
| HARVEY, Paul Grove | Director | 3 Nov 2003 | 3 Aug 2009 |
| HARVEY, Paul Grove | Secretary | 3 Nov 2003 | 3 Aug 2009 |
| GORDON, Iain David | Secretary | 3 Aug 2009 | 1 Feb 2010 |
| DU TOIT, Eon Wilhelm | Secretary | 1 Feb 2010 | 28 May 2010 |
| GORDON, Iain | Secretary | 28 May 2010 | 23 Apr 2016 |
| SUTTON, Lloyd | Director | 17 May 2011 | 7 Feb 2017 |
| KAYE, Alan John | Director | - | 16 Aug 2018 |
| GORDON, Iain David | Director | 12 Jan 1998 | 16 Aug 2018 |
| WATSON, Richard Stuart | Secretary | 23 Apr 2016 | 15 Mar 2019 |
| TILLETT, Richard James Laccohee | Director | 9 Mar 2018 | 31 May 2019 |
| GALEON, Pierre Patrice | Director | 27 Aug 2020 | 8 Apr 2022 |
| MCCULLOCH, Walter Alexander | Secretary | 15 Mar 2019 | |
| MCCULLOCH, Walter Alexander | Director | 15 Mar 2019 | |
| WATSON, Richard Stuart | Director | 20 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Kaye | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 18 Apr 2018 |
| Mr Iain David Gordon | Ownership Of Shares 25 To 50 Percent | 24 Apr 2017 | 16 Aug 2018 |
| Mr Alan John Kaye | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 16 Aug 2018 |
| Project Sun Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | £1,611,416 | £5,264,481 |
| 31 Oct 2015 | £676,020 | £3,730,369 |
| 31 Oct 2014 | £521,147 | £4,459,015 |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
| 31 Oct 1992 | - | - |
| 31 Oct 1991 | - | - |
| 31 Oct 1990 | - | - |
Connections
Owned by
Travel & General Insurance Services Limited → Project Sun Bidco Limited → Project Sun Midco Limited → Assured Underwriting Group Limited → Mobeus 1 Gp LLP
Directors’ other companies
Companies at the same address
- Assured Underwriting Group Limited (11265214)
- AUG Services Limited (12997052)
- Hive Underwriters Limited (10965030)
- Hive Underwriting Limited (10965097)
- Kastor Holdings Limited (13322968)
- Kastor Services Limited (13334907)
- Project Sun Bidco Limited (11267028)
- Project Sun Midco Limited (11265583)
- Ramon International Insurance Brokers Limited (01514441)
- Rmga UK Ltd (15393009)