NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED
Overview
| Company Name | NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03761790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED located?
| Registered Office Address | 300 Peachman Way Broadland Business Park NR7 0LB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Brian Cox as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Spencer Davies as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian Andre Calver as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||
Notification of Somerville Group Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Andrew Somerville Cross as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Julian Andre Calver as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Brian Cox as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Cessation of Yvonne Margaret Would as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Cessation of Richard Charles Would as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Yvonne Margaret Would as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Charles Would as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Yvonne Margaret Would as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on Jan 31, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Who are the officers of NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Andrew Somerville | Director | Broadland Business Park NR7 0LB Norwich 300 Peachman Way Norfolk England | England | British | 218120470001 | |||||
| DAVIES, Paul Spencer | Director | Broadland Business Park NR7 0LB Norwich 300 Peachman Way Norfolk England | England | British | 306889080001 | |||||
| WOULD, Yvonne Margaret | Secretary | Broadland Business Park NR7 0LB Norwich 300 Peachman Way Norfolk England | British | 63965040002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| CALVER, Julian Andre | Director | Broadland Business Park NR7 0LB Norwich 300 Peachman Way Norfolk England | England | British | Director | 318796990001 | ||||
| COX, Stephen Brian | Director | Broadland Business Park NR7 0LB Norwich 300 Peachman Way Norfolk England | England | British | Director | 136533740001 | ||||
| WOULD, Benjamin Charles | Director | Bridge House Ashley Road Hale WA14 2UT Altrincham Cheshire | England | British | Director | 245446060001 | ||||
| WOULD, Richard Charles | Director | Broadland Business Park NR7 0LB Norwich 300 Peachman Way Norfolk England | England | British | Manager | 63966470003 | ||||
| WOULD, Yvonne Margaret | Director | Broadland Business Park NR7 0LB Norwich 300 Peachman Way Norfolk England | England | British | Admin Supervisor | 63965040003 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Somerville Group Limited | Jan 31, 2024 | Broadland Business Park NR7 0LB Norwich Bankside 300 Peachman Way Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Yvonne Margaret Would | Mar 02, 2018 | Broadland Business Park NR7 0LB Norwich 300 Peachman Way Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Charles Would | Mar 02, 2018 | Bridge House Ashley Road Hale WA14 2UT Altrincham Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Charles Would | Apr 08, 2017 | Broadland Business Park NR7 0LB Norwich 300 Peachman Way Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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