Navigator Travel Insurance Services Limited
- Company number
- 03761790
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 28 Apr 1999
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Caledon Group Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AR NOMINEES LIMITED | Corporate-Nominee-Director | 28 Apr 1999 | 28 Apr 1999 |
| ASHBURTON REGISTRARS LIMITED | Corporate-Nominee-Secretary | 28 Apr 1999 | 28 Apr 1999 |
| WOULD, Benjamin Charles | Director | 2 Mar 2018 | 19 Aug 2019 |
| WOULD, Yvonne Margaret | Director | 12 Jul 2000 | 31 Jan 2024 |
| WOULD, Richard Charles | Director | 28 Apr 1999 | 31 Jan 2024 |
| WOULD, Yvonne Margaret | Secretary | 28 Apr 1999 | 31 Jan 2024 |
| COX, Stephen Brian | Director | 31 Jan 2024 | 19 Jul 2024 |
| CALVER, Julian Andre | Director | 31 Jan 2024 | 30 Sep 2024 |
| DAVIES, Paul Spencer | Director | 30 Sep 2024 | |
| CROSS, Andrew Somerville | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Charles Would | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2018 | 31 Mar 2020 |
| Mrs Yvonne Margaret Would | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2018 | 31 Jan 2024 |
| Mr Richard Charles Would | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2017 | 31 Jan 2024 |
| Somerville Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | £11,830 | 1 |
| 31 Mar 2021 | -£4,457 | 1 |
| 31 Mar 2020 | £257 | 1 |
| 31 Mar 2019 | £222 | 1 |
| 31 Mar 2018 | £1,488 | - |
| 31 Mar 2017 | £1,697 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
Connections
Owned by
Navigator Travel Insurance Services Limited → Somerville Group Limited → Caledon Group Ltd
Directors’ other companies
- DAVIES, Paul Spencer - Director at Risk Solved Limited
- DAVIES, Paul Spencer - Director at Caledon Mga Ltd