Insure the Box Limited
- Incorporated
- 4 February 2013 (13 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Selim Accad
- Accounts type
- Full
- Address
- Sovereign Place 117Main StreetGibraltarGX11 1AAGibraltar
Officers 5 active
Officer details are public data from the Companies House register.
Sovereign Secretaries Limited
Corporate Secretary · Appointed 26 January 2023
German
Born December 1975 (50)
Accad, Selim
Director · Appointed 12 April 2016
French
Born September 1963 (63)
Director · Appointed 6 July 2015
Also at Itb Telematics Solutions LLP · more companies
German
Born July 1967 (59)
Verrall, John Elliot
Director · Appointed 7 February 2014
Australian
Born April 1960 (66)
Officer history (19 former)
1 February 2025
Resigned Kaczorek, Frank Thomas as Director
26 January 2023
Appointed Sovereign Secretaries Limited as Corporate Secretary
26 January 2023
Resigned Sovereign Fiduciary Services Limited as Corporate Secretary
31 May 2022
5 October 2021
14 August 2018
8 August 2018
Appointed Kaczorek, Frank Thomas as Director
30 April 2018
3 April 2018
31 March 2018
16 January 2018
Resigned Trebble, Richard John as Director
20 April 2017
Resigned Nakazawa, Hideki as Director
13 April 2017
31 March 2017
31 January 2017
Resigned Grant, Mark Henderson as Director
18 January 2017
18 January 2017
18 January 2017
18 January 2017
Resigned Loxton-Read, Nigel Spencer as Director
18 January 2017
Resigned Alt, Christian Wolfgang as Director
12 April 2016
Appointed Accad, Selim as Director
7 April 2016
Appointed Loxton-Read, Nigel Spencer as Director
29 September 2015
21 July 2015
Appointed Nakazawa, Hideki as Director
20 July 2015
Appointed Alt, Christian Wolfgang as Director
20 July 2015
6 July 2015
6 July 2015
6 July 2015
29 June 2015
Resigned Hormann, Jorg Johannes as Director
26 June 2015
24 April 2015
20 November 2014
16 July 2014
Resigned Cox, Julie Maureen as Director
7 February 2014
Appointed Grant, Mark Henderson as Director
7 February 2014
7 February 2014
7 February 2014
7 February 2014
Appointed Verrall, John Elliot as Director
7 February 2014
Appointed Sovereign Fiduciary Services Limited as Corporate Secretary
7 February 2014
Appointed Cox, Julie Maureen as Director
7 February 2014
Appointed Hormann, Jorg Johannes as Director
7 July 2013
Appointed Trebble, Richard John as Director
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Full accounts | 31 December 2023 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 5 January 2026 | Full accounts | 31 December 2022 | ||
| 17 December 2025 | Director's details changed | |||
| 26 September 2025 | Director's details changed |
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