IT'S SO EASY TRAVEL INSURANCE LIMITED
Overview
| Company Name | IT'S SO EASY TRAVEL INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03931540 |
| 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 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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| 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 Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for IT'S SO EASY TRAVEL INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Miles Jonathan Barker as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Roland Paul Gilliam as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Frederick Gareth Chate as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Frederick Gareth Chate as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Michael Waite as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Michael James Tolond as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Anne Doring as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anne Doring as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Director's details changed for Miss Anne Doring on Mar 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2020 with updates | 4 pages | CS01 | ||
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 | ||
Termination of appointment of June Margaret Green as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Notification of Freedom Insurance Services Limited as a person with significant control on May 07, 2019 | 2 pages | PSC02 | ||
Cessation of *Kevin Michael Waite* as a person with significant control on May 07, 2019 | 1 pages | PSC07 | ||
Who are the officers of IT'S SO EASY TRAVEL INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLOND, Michael James | Secretary | Market Square PE19 2AA St. Neots 58 England | 269299900001 | |||||||
| BURKE, Philip Brian | Director | Market Square PE19 2AA St. Neots Freedom House, 58 England | England | British | Finance Director | 29135170001 | ||||
| GILLIAM, Roland Paul | Director | Market Square PE19 2AA St. Neots 58 England | England | British | Director | 301147460001 | ||||
| JOHNSON, Marcus Walter | Director | Market Square PE19 2AA St. Neots Freedom House, 58 England | United Kingdom | British | Deputy Chairman | 212839210001 | ||||
| DORING, Anne | Secretary | Market Square PE19 2AA St. Neots Freedom House, 58 England | 258619910001 | |||||||
| JONES, Christopher Graham | Secretary | Flat 1 79 Montpelier Road BN1 3BD Brighton East Sussex | British | 66139770001 | ||||||
| RUSSELL, William Kenneth | Secretary | 132 Bennerley Road SW11 6DY London | British | Lecturer | 33947090001 | |||||
| WAITE, Kevin Michael | Secretary | Richmond Road TW1 2NJ Twickenham 205c Middlesex | British | Director Of Voluntary Organisa | 69213320003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BARKER, Miles Jonathan | Director | Market Square PE19 2AA St. Neots Freedom House, 58 England | England | British | Operations Director | 97768590001 | ||||
| CHATE, Frederick Gareth | Director | 27 Old Gloucester Street London WC1N 3XX | England | British | Director Travel Company | 280923160001 | ||||
| DORING, Anne | Director | Market Square PE19 2AA St. Neots Freedom House, 58 England | England | German | Performance Director | 208730080002 | ||||
| GREEN, June Margaret | Director | Market Square PE19 2AA St. Neots Freedom House, 58 England | England | British | Managing Director | 133705720002 | ||||
| WAITE, Kevin Michael | Director | Richmond Road TW1 2NJ Twickenham 205c Middlesex | United Kingdom | British | Director | 69213320003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of IT'S SO EASY TRAVEL INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freedom Insurance Services Limited | May 07, 2019 | Market Square PE19 2AA St. Neots Freedom House, 58 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Michael Waite\ | Apr 06, 2016 | 27 Old Gloucester Street London WC1N 3XX | Yes | ||||||||||
Nationality: English 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