IT'S SO EASY TRAVEL INSURANCE LIMITED

Overview

Company Name	IT'S SO EASY TRAVEL INSURANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03931540
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2000
Date of Cessation	Dec 16, 2025

Summary

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

What is the purpose of IT'S SO EASY TRAVEL INSURANCE LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is IT'S SO EASY TRAVEL INSURANCE LIMITED located?

Registered Office Address	58 Market Square PE19 2AA St. Neots England
Undeliverable Registered Office Address	No

What were the previous names of IT'S SO EASY TRAVEL INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED	Oct 12, 2007	Oct 12, 2007
THE CARD LIMITED	Jan 23, 2001	Jan 23, 2001
CARDSAVE LIMITED	Feb 23, 2000	Feb 23, 2000

What are the latest accounts for IT'S SO EASY TRAVEL INSURANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IT'S SO EASY TRAVEL INSURANCE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 23, 2025

What are the latest filings for IT'S SO EASY TRAVEL INSURANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 30, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2025	Application to strike the company off the register	3 pages	DS01

Mar 13, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

May 10, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

May 01, 2024	Termination of appointment of Miles Jonathan Barker as a director on Apr 30, 2024	1 pages	TM01

Mar 05, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

May 13, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Appointment of Roland Paul Gilliam as a director on Oct 13, 2022	2 pages	AP01

Apr 20, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 58 Market Square St. Neots PE19 2AA on Feb 17, 2022	1 pages	AD01

Jan 10, 2022	Termination of appointment of Frederick Gareth Chate as a director on Dec 31, 2021	1 pages	TM01

Jun 15, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Mar 16, 2021	Appointment of Frederick Gareth Chate as a director on Apr 01, 2020	2 pages	AP01

Mar 16, 2021	Termination of appointment of Kevin Michael Waite as a director on May 01, 2020	1 pages	TM01

Mar 04, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Apr 30, 2020	Appointment of Michael James Tolond as a secretary on Apr 30, 2020	2 pages	AP03

Apr 30, 2020	Termination of appointment of Anne Doring as a director on Apr 30, 2020	1 pages	TM01

Apr 30, 2020	Termination of appointment of Anne Doring as a secretary on Apr 30, 2020	1 pages	TM02

Mar 06, 2020	Director's details changed for Miss Anne Doring on Mar 02, 2020	2 pages	CH01

Feb 24, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Feb 24, 2020	Register inspection address has been changed from C/O Kevin Waite 205C Richmond Road Twickenham Middlesex TW1 2NJ England to 58 Market Square St. Neots PE19 2AA	1 pages	AD02

View All Filings

Who are the officers of IT'S SO EASY TRAVEL INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLOND, Michael James Market Square PE19 2AA St. Neots 58 England	Apr 30, 2020		Secretary	Market Square PE19 2AA St. Neots 58 England				269299900001
BURKE, Philip Brian Market Square PE19 2AA St. Neots Freedom House, 58 England	May 07, 2019		Director	Market Square PE19 2AA St. Neots Freedom House, 58 England	England	British	1953-4	29135170001
GILLIAM, Roland Paul Market Square PE19 2AA St. Neots 58 England	Oct 13, 2022		Director	Market Square PE19 2AA St. Neots 58 England	England	British	1970-12	301147460001
JOHNSON, Marcus Walter Market Square PE19 2AA St. Neots Freedom House, 58 England	May 07, 2019		Director	Market Square PE19 2AA St. Neots Freedom House, 58 England	United Kingdom	British	1951-1	212839210001
DORING, Anne Market Square PE19 2AA St. Neots Freedom House, 58 England	May 07, 2019	Apr 30, 2020	Secretary	Market Square PE19 2AA St. Neots Freedom House, 58 England				258619910001
JONES, Christopher Graham Flat 1 79 Montpelier Road BN1 3BD Brighton East Sussex	Mar 03, 2000	Mar 08, 2005	Secretary	Flat 1 79 Montpelier Road BN1 3BD Brighton East Sussex		British		66139770001
RUSSELL, William Kenneth 132 Bennerley Road SW11 6DY London	Feb 10, 2006	Mar 31, 2012	Secretary	132 Bennerley Road SW11 6DY London		British		33947090001
WAITE, Kevin Michael Richmond Road TW1 2NJ Twickenham 205c Middlesex	Mar 08, 2005	Feb 10, 2006	Secretary	Richmond Road TW1 2NJ Twickenham 205c Middlesex		British		69213320003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 23, 2000	Feb 23, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BARKER, Miles Jonathan Market Square PE19 2AA St. Neots Freedom House, 58 England	May 07, 2019	Apr 30, 2024	Director	Market Square PE19 2AA St. Neots Freedom House, 58 England	England	British	1965-2	97768590001
CHATE, Frederick Gareth 27 Old Gloucester Street London WC1N 3XX	Apr 01, 2020	Dec 31, 2021	Director	27 Old Gloucester Street London WC1N 3XX	England	British	1971-8	280923160001
DORING, Anne Market Square PE19 2AA St. Neots Freedom House, 58 England	May 07, 2019	Apr 30, 2020	Director	Market Square PE19 2AA St. Neots Freedom House, 58 England	England	German	1982-4	208730080002
GREEN, June Margaret Market Square PE19 2AA St. Neots Freedom House, 58 England	May 07, 2019	Jul 31, 2019	Director	Market Square PE19 2AA St. Neots Freedom House, 58 England	England	British	1961-5	133705720002
WAITE, Kevin Michael Richmond Road TW1 2NJ Twickenham 205c Middlesex	Mar 03, 2000	May 01, 2020	Director	Richmond Road TW1 2NJ Twickenham 205c Middlesex	United Kingdom	British	1954-5	69213320003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 23, 2000	Feb 23, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IT'S SO EASY TRAVEL INSURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freedom Insurance Services Limited

May 07, 2019

Market Square

PE19 2AA St. Neots

Freedom House, 58

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04399749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Kevin Michael Waite\

Apr 06, 2016

27 Old Gloucester Street

London

WC1N 3XX

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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