# Travel & General Insurance Services Limited

## Details

- **Company number:** [02527363](https://find-and-update.company-information.service.gov.uk/company/02527363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1990
- **Registered office:** 69 LEADENHALL STREET, LONDON, EC3A 2BG
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Mobeus 1 Gp LLP](/group/28588) (12 companies)



## 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 2016 | £1,611,416 | £5,264,481 |
| 31 Oct 2015 | £676,020 | £3,730,369 |
| 31 Oct 2014 | £521,147 | £4,459,015 |



## Owned by

Travel & General Insurance Services Limited → [Project Sun Bidco Limited](/company/11267028) → [Project Sun Midco Limited](/company/11265583) → [Assured Underwriting Group Limited](/company/11265214) → [Mobeus 1 Gp LLP](/company/OC404299)




## Directors' other companies

- [MCCULLOCH, Walter Alexander](/person/5603783) - director at [The Air Travel Consultancy Limited](/company/03802781)



## Companies at the same address

- [Assured Underwriting Group Limited](/company/11265214) (11265214)
- [AUG Services Limited](/company/12997052) (12997052)
- [Hive Underwriters Limited](/company/10965030) (10965030)
- [Hive Underwriting Limited](/company/10965097) (10965097)
- [Kastor Holdings Limited](/company/13322968) (13322968)
- [Kastor Services Limited](/company/13334907) (13334907)
- [Project Sun Bidco Limited](/company/11267028) (11267028)
- [Project Sun Midco Limited](/company/11265583) (11265583)
- [Ramon International Insurance Brokers Limited](/company/01514441) (01514441)
- [Rmga UK Ltd](/company/15393009) (15393009)