OpenCompanies

ITB Web Limited

Company number
07312519
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2010
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

Officers

NameRoleAppointedResigned
KAINZBAUER, Michael Rainer Director 25 Jun 2015
NORRIS, Philip Jeffrey Director 25 Jun 2015
BROCKMAN, Michael John Director 20 Sep 2010 31 Mar 2018
HALKETT, Charlotte Marie Nolan Director 25 Jun 2015 11 Jul 2017
GRANT, Mark Henderson Director 20 Sep 2010 31 Jan 2017
BROCKMAN, Michael John Director 20 Sep 2010 20 Sep 2010
NESSLING, Kevin Lee Director 13 Jul 2010 20 Sep 2010
CAMMELL, Howard Mark Director 13 Jul 2010 20 Sep 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 Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £826,000 0
31 Dec 2019 £826,000 0
31 Dec 2018 £826,000 -
31 Dec 2017 £808,000 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -

Connections

Owned by

ITB Web Limited → Aioi Nissay Dowa Europe Limited

Directors’ other companies

Companies at the same address

Data