WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.

Overview

Company Name	WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02735488
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is WORLD-WIDE TRAVEL INSURANCE SERVICES LTD. located?

Registered Office Address	Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.?

Previous Company Names
Company Name	From	Until
DREWTON LIMITED	Jul 29, 1992	Jul 29, 1992

What are the latest accounts for WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.?

Filings
Date	Description	Document	Type
Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 29, 2024 with updates	6 pages	CS01

Jun 07, 2024	Statement of capital following an allotment of shares on Jun 05, 2024 Capital: GBP 5,006	4 pages	SH01

Dec 04, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 27, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Sep 07, 2023	Confirmation statement made on Jul 29, 2023 with updates	5 pages	CS01

Sep 07, 2023	Change of details for Sasha Jayne Bonner-Williams as a person with significant control on Jul 29, 2023	2 pages	PSC04

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 29, 2022 with updates	5 pages	CS01

Aug 02, 2022	Change of details for Soren Viggo Nissen as a person with significant control on Sep 21, 2021	2 pages	PSC04

Aug 02, 2022	Change of details for Sasha Jayne Bonner-Williams as a person with significant control on Sep 21, 2021	2 pages	PSC04

Aug 01, 2022	Director's details changed for Soren Nissen on Sep 21, 2021	2 pages	CH01

Aug 01, 2022	Director's details changed for Sacha Jayne Bonner-Williams on Sep 21, 2021	2 pages	CH01

Aug 01, 2022	Director's details changed for Mrs Jean Barbara Bonner-Williams on Sep 16, 2021	2 pages	CH01

Aug 01, 2022	Director's details changed for Mr Kevin Robert Thorne Bonner-Williams on Aug 01, 2022	2 pages	CH01

Oct 27, 2021	Change of details for Soren Nissen as a person with significant control on Sep 09, 2021	2 pages	PSC04

Oct 27, 2021	Change of details for Sasha Jayne Bonner-Williams as a person with significant control on Sep 09, 2021	2 pages	PSC04

Oct 27, 2021	Director's details changed for Sacha Jayne Bonner-Williams on Sep 09, 2021	2 pages	CH01

Oct 27, 2021	Director's details changed for Soren Nissen on Sep 09, 2021	2 pages	CH01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 17, 2021	Change of details for Mr Kevin Robert Thorne Bonner-Williams as a person with significant control on Jul 27, 2021	2 pages	PSC04

Aug 17, 2021	Change of details for Mrs Jean Barbara Bonner-Williams as a person with significant control on Jul 27, 2021	2 pages	PSC04

Aug 17, 2021	Secretary's details changed for Mr Kevin Robert Thorne Bonner-Williams on Jul 27, 2021	1 pages	CH03

Aug 17, 2021	Director's details changed for Mrs Jean Barbara Bonner-Williams on Jul 27, 2021	2 pages	CH01

Aug 17, 2021	Director's details changed for Mr Kevin Robert Thorne Bonner-Williams on Jul 27, 2021	2 pages	CH01

View All Filings

Who are the officers of WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONNER-WILLIAMS, Kevin Robert Thorne Hollow Trees Drive Leigh TN11 8QA Tonbridge Kenton Woods Kent United Kingdom	Aug 25, 1992		Secretary	Hollow Trees Drive Leigh TN11 8QA Tonbridge Kenton Woods Kent United Kingdom		British		Company Secretary	34631590001
BONNER-WILLIAMS, Jean Barbara Hollow Trees Drive Leigh TN11 8QA Tonbridge Kenton Woods Kent United Kingdom	Aug 25, 1992		Director	Hollow Trees Drive Leigh TN11 8QA Tonbridge Kenton Woods Kent United Kingdom	United Kingdom	British	1946-11	Director	34631650002
BONNER-WILLIAMS, Kevin Robert Thorne Hollow Trees Drive Leigh TN11 8QA Tonbridge Kenton Woods Kent United Kingdom	May 13, 2004		Director	Hollow Trees Drive Leigh TN11 8QA Tonbridge Kenton Woods Kent United Kingdom	United Kingdom	British	1946-1	Director	34631590002
BONNER-WILLIAMS, Sacha Jayne Park House Gardens Southborough TN4 0NQ Tunbridge Wells 9 Kent United Kingdom	Aug 25, 1992		Director	Park House Gardens Southborough TN4 0NQ Tunbridge Wells 9 Kent United Kingdom	United Kingdom	British	1970-8	Company Director	52623000003
NISSEN, Soren Park House Gardens Southborough TN4 0NQ Tunbridge Wells 9 Kent United Kingdom	Apr 27, 2016		Director	Park House Gardens Southborough TN4 0NQ Tunbridge Wells 9 Kent United Kingdom	United Kingdom	Australian	1964-5	Director	65363010003
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 29, 1992	Aug 25, 1992	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Jul 29, 1992	Aug 25, 1992	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10		900000750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Robert Thorne Bonner-Williams Hollow Trees Drive Leigh TN11 8QA Tonbridge Kenton Woods Kent England	Apr 06, 2016	Hollow Trees Drive Leigh TN11 8QA Tonbridge Kenton Woods Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jean Barbara Bonner-Williams Hollow Trees Drive TN11 8QA Tonbridge Kenton Woods Kent England	Apr 06, 2016	Hollow Trees Drive TN11 8QA Tonbridge Kenton Woods Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Soren Viggo Nissen Park House Gardens Southborough TN4 0NQ Tunbridge Wells 9 Kent United Kingdom	Apr 06, 2016	Park House Gardens Southborough TN4 0NQ Tunbridge Wells 9 Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Sacha Jayne Bonner-Williams Park House Gardens Southborough TN4 0NQ Tunbridge Wells 9 Kent United Kingdom	Apr 06, 2016	Park House Gardens Southborough TN4 0NQ Tunbridge Wells 9 Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0