INSURE THE BOX LIMITED
Overview
| Company Name | INSURE THE BOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031762 |
| External Registration Number | 102568 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is INSURE THE BOX LIMITED located?
| Registered Office Address | Sovereign Place 117 Main Street GX11 1AA Gibraltar Gibraltar |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSURE THE BOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
INSURE THE BOX LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Gibraltar |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Companies House, Gibraltar |
| Company Number | 102568 |
What are the latest filings for INSURE THE BOX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Director's details changed for John Elliot Verrall on Sep 30, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Jon Elliot Verrall on Jul 23, 2025 | 3 pages | OSCH03 | ||
Termination of appointment of Frank Thomas Kaczorek as a director on Feb 01, 2025 | 2 pages | OSTM01 | ||
Appointment of Sovereign Secretaries Limited as a secretary on Jan 26, 2023 | 3 pages | OSAP04 | ||
Termination of appointment of Sovereign Fiduciary Services Limited as secretary on Jan 26, 2023 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Termination of appointment of Michael John Swanborough as a director on May 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Kohji Ohnishi as a director on Oct 05, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Secretary's details changed for Stm Fidecs Management Limited on Apr 23, 2021 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 30/12/15 | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Director's details changed for Jon Elliot Verrall on Jun 01, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Mr Michael Rainer Kainzbauer on Jun 01, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Selim Accad on Jun 01, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Mr Florian Herbert Goettlinger on Jun 01, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Mr Michael John Swanborough on Jun 01, 2018 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Appointment of Frank Thomas Kaczorek as a director on Aug 08, 2018 | 3 pages | OSAP01 | ||
Who are the officers of INSURE THE BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | Secretary | 117 Main Street GX11 1AA Sovereign Place Gibraltar |
| 337099430001 | ||||||||||||||
| ACCAD, Selim | Director | 52-56 Leadenhall Street EC3A 2BJ London 7th Floor United Kingdom | France | French | 207730540001 | |||||||||||||
| GOETTLINGER, Florian Herbert | Director | 52-56 Leadenhall Street EC3A 2BJ London 7th Floor United Kingdom | Germany | German | 229560310001 | |||||||||||||
| KAINZBAUER, Michael Rainer | Director | 52-56 Leadenhall Street EC3A 2BJ London 7th Floor United Kingdom | Germany | German | 109381430003 | |||||||||||||
| VERRALL, John Elliot | Director | 52-56 Leadenhall Street EC3A 2BJ London 7th Floor United Kingdom | Spain | Australian | 184941530002 | |||||||||||||
| SOVEREIGN FIDUCIARY SERVICES LIMITED | Secretary | 117 Main Street Gibraltar Sovereign Place Gx11 1aa Gibraltar |
| 184941460002 | ||||||||||||||
| ALT, Christian Wolfgang | Director | Leadenhall Street EC3A 3BP London 88 | Germany | German | 200299990001 | |||||||||||||
| BOAKES, Simon Alexander | Director | Leadenhall Street EC3A 3BP London 88 | United Kingdom | British | 119323880001 | |||||||||||||
| BROCKMAN, Michael John | Director | Leadenhall Street EC3A 3BP London 88 United Kingdom | United Kingdom | British | 52021650002 | |||||||||||||
| COSTELLO, Tracy Jean | Director | Leadenhall Street EC3A 3BP London 88 United Kingdom | England | American | 181520630002 | |||||||||||||
| COX, Julie Maureen | Director | Leadenhall Street EC3A 3BP London 88 United Kingdom | England | British | 184941490001 | |||||||||||||
| GRANT, Mark Henderson | Director | Leadenhall Street EC3A 3BP London 88 United Kingdom | United Kingdom | British | 184941500002 | |||||||||||||
| HAYNES, Andrew Charles | Director | Leadenhall Street EC3A 3BP London 88 United Kingdom | United Kingdom | British | 71694840002 | |||||||||||||
| HORMANN, Jorg Johannes | Director | Leadenhall Street EC3A 3BP London 88 United Kingdom | Germany | German | 184941520001 | |||||||||||||
| KACZOREK, Frank Thomas | Director | 52-56 Leadenhall Street EC3A 2BJ London 7th Floor United Kingdom | Germany | German | 250050980001 | |||||||||||||
| KACZOREK, Frank Thomas | Director | Leadenhall Street EC3A 3BP London 88 | Germany | German | 199353230001 | |||||||||||||
| LOXTON-READ, Nigel Spencer | Director | Leadenhall Street EC3A 3BP London 88 United Kingdom | United Kingdom | British | 207168460001 | |||||||||||||
| NAKAZAWA, Hideki | Director | Leadenhall Street EC3A 3BP London 88 | United Kingdom | Japanese | 200300490001 | |||||||||||||
| OHNISHI, Kohji | Director | 52-56 Leadenhall Street EC3A 2BJ London 7th Floor United Kingdom | Japan | Japanese | 208008720001 | |||||||||||||
| STEELE, Adrian | Director | Leadenhall Street EC3A 3BP London 88 | United Kingdom | British | 199196090001 | |||||||||||||
| SWANBOROUGH, Michael John | Director | 52-56 Leadenhall Street EC3A 2BJ London 7th Floor United Kingdom | United Kingdom | British | 120458330004 | |||||||||||||
| TREBBLE, Richard John | Director | Leadenhall Street EC3A 3BP London 88 | United Kingdom | British | 243631810001 | |||||||||||||
| UMEZU, Masaru | Director | Leadenhall Street EC3A 3BP London 88 | England | Japanese | 159637450004 | |||||||||||||
| WILEY, Derek Ashley | Director | Leadenhall Street EC3A 3BP London 88 United Kingdom | England | English | 10162800002 |
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