World-Wide Travel Insurance Services Ltd.

Active02735488 Private limited company
Incorporated
29 July 1992 (34 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Kevin Robert Thorne Bonner-Williams
Jean Barbara Bonner-Williams
Accounts type
Total exemption full
Region
South East
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2016
Australian
Born May 1964 (62)
Director · Appointed 13 May 2004
British
Born January 1946 (80)
Secretary · Appointed 25 August 1992
British
Director · Appointed 25 August 1992
British
Born November 1946
Director · Appointed 25 August 1992
British
Born August 1970 (56)
Officer history (2 former)
27 April 2016
Appointed Nissen, Soren as Director
13 May 2004
25 August 1992
25 August 1992
Appointed Bonner-Williams, Jean Barbara as Director
25 August 1992
Appointed Bonner-Williams, Sacha Jayne as Director
25 August 1992
Resigned Rm Registrars Limited as Corporate Nominee Secretary
25 August 1992
Resigned Cohen, Violet as Nominee Director
29 July 1992
Appointed Rm Registrars Limited as Corporate Nominee Secretary
29 July 1992
Appointed Cohen, Violet as Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1946
Soren Viggo Nissen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1970 (56)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£138,237
Cash
£419,450
Employees
16

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 (£44,325) £43,841 £83,236 £88,412 £138,237
Balance sheet detail
20242023202220212020
Fixed Assets£6,599£14,082£19,039£8,255£12,590
Current Assets£354,477£316,743£654,909£551,535
Cash£419,450£241,471£193,505£333,828£494,333
Creditors (< 1 year)£343,140£280,147£249,279£269,406£114,671
Creditors (> 1 year)£348,329£491,667
Net Current Assets£74,330£67,464£385,503£436,864
Net Assets£138,237£88,412£83,236£43,841(£44,325)
Shareholder Funds£138,237£88,412£83,236£43,841(£44,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates29 July 2026
29 December 2025Total exemption full accounts31 December 2024
6 August 2025Confirmation statement with updates29 July 2025
22 July 2025Change of details for a person with significant control
22 July 2025Director's details changed
Show all recent filings

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