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Companies/02527363

Travel & General Insurance Services Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-16 · No cessation recorded

Source record 113099700
Show 3 ceased records
IG
Shares: over 25%, up to 50%

Notified 2017-04-24 · Ceased 2018-08-16

Source record 117137649
AK
Mr Alan John KayeIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 118373726
AK
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-16

Source record 119135210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
WM
Walter MccullochCurrent secretary
Appointed 2019-03-15 · 7 yrs
+5 others
WM
Walter MccullochCurrent director
Appointed 2019-03-15 · 7 yrs · Finance Director
+8 others
RW
Richard WatsonCurrent director
Appointed 2015-02-20 · 11 yrs · Chief Operating Officer
+9 others
Show 14 historical appointments
PG
Pierre GaleonResigned director
Resigned 2020-08-27 · 1 yr · Insurance Director
RT
Richard TillettResigned director
Resigned 2018-03-09 · 1 yr · Underwriting Director
RW
Richard WatsonResigned secretary
Resigned 2016-04-23 · 2 yrs
LS
Lloyd SuttonResigned director
Resigned 2011-05-17 · 5 yrs · Commercial Director
IG
Iain GordonResigned secretary
Resigned 2010-05-28 · 5 yrs
ED
Eon Du ToitResigned secretary
Resigned 2010-02-01
IG
Iain GordonResigned secretaryResigned director
Resigned 2009-08-03 · Managing Director
PH
Paul HarveyResigned directorResigned secretary
Resigned 2003-11-03 · 5 yrs · Accountant
PC
Peter ChopinResigned director
Resigned 1996-05-01 · 6 yrs · Sales And Marketing Dir
DV
Duncan VeseyResigned director
Resigned 1992-04-24 · 5 yrs · Office Manager
AK
Alan KayeResigned director
Resigned 1992-04-24 · 26 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active