OpenCompanies

ITB Services Limited

Company number
06770929
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2008
Nature of business
Other information technology service activities
Corporate group
Aioi Nissay Dowa Europe Limited (7 companies)

Registered office

7th Floor, 52-56 Leadenhall Street
London
EC3A 2BJ

Previous names

  • Insurethebox Limited (until 23 Jun 2009)

Officers

NameRoleAppointedResigned
KAINZBAUER, Michael Rainer Director 25 Jun 2015
STEELE, Adrian Director 25 Jun 2015
KACZOREK, Frank Thomas Director 25 Jun 2015 1 Feb 2025
COSTELLO, Tracy Jean Director 13 Aug 2013 30 Jun 2017
GRANT, Mark Henderson Director 11 Dec 2008 31 Jan 2017
KHAMMO, William Secretary 9 Sep 2013 11 Sep 2015
GALLACHER, Paul Nigel Director 3 Dec 2013 21 Mar 2014
BROCKMAN, Michael John Director 11 Dec 2008 3 Dec 2013
WALSH, Kevin Joseph Secretary 13 Dec 2010 30 Jun 2013
GRANT, Mark Henderson Secretary 11 Dec 2008 13 Dec 2010

Control

NameNature of controlNotifiedCeased
Aioi Nissay Dowa Europe Limited Ownership Of Shares 75 To 100 Percent 11 Apr 2018
Aioi Nissay Dowa Insurance Company Of Europe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 -£969,000 £0 0
31 Dec 2019 £801,000 - 0
31 Dec 2018 £648,100 - -
31 Dec 2017 -£342,000 £25,000 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

ITB Services Limited → Aioi Nissay Dowa Europe Limited

Directors’ other companies

Companies at the same address

Data