Website & contact details
- Website
Travel & General Insurance Services Limited
- Incorporated
- 2 August 1990 (36 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Richard Stuart Watson
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 69 Leadenhall StreetLondonEC3A 2BG
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Mcculloch, Walter Alexander
Secretary · Appointed 15 March 2019
Director · Appointed 15 March 2019
British
Born March 1982 (44)
Watson, Richard Stuart
Director · Appointed 20 February 2015
British
Born November 1975
Officer history (14 former)
8 April 2022
27 August 2020
31 May 2019
15 March 2019
15 March 2019
Appointed Mcculloch, Walter Alexander as Secretary
15 March 2019
Resigned Watson, Richard Stuart as Secretary
16 August 2018
16 August 2018
9 March 2018
7 February 2017
Resigned Sutton, Lloyd as Director
23 April 2016
Appointed Watson, Richard Stuart as Secretary
23 April 2016
Resigned Gordon, Iain as Secretary
20 February 2015
Appointed Watson, Richard Stuart as Director
17 May 2011
Appointed Sutton, Lloyd as Director
28 May 2010
Resigned Du Toit, Eon Wilhelm as Secretary
28 May 2010
Appointed Gordon, Iain as Secretary
1 February 2010
1 February 2010
Appointed Du Toit, Eon Wilhelm as Secretary
3 August 2009
3 August 2009
3 August 2009
3 November 2003
3 November 2003
3 November 2003
24 December 2002
Resigned Chopin, Peter Frederick as Director
12 January 1998
21 December 1997
Resigned Vesey, Duncan Charles as Director
1 May 1996
Appointed Chopin, Peter Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11267028
Former controllers (3)
16 August 2018
16 August 2018
18 April 2018
Ceased Alan John Kaye — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Project Sun Midco Limited Owns 75–100% of shares
Project Sun Bidco Limited Owns 75–100% of shares
Aug Services Limited Owns 75–100% of shares
Travel & General Insurance Services Limited This company Owns 75–100% of shares
Travel & General Trading Limited Owns 75–100% of shares
The Air Travel Consultancy Limited Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Satisfaction of a charge in full | |||
| 6 October 2026 | Satisfaction of a charge in full | |||
| 6 October 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Accounts for a small company | 31 October 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 24 April 2026 |
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