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IT'S SO EASY TRAVEL INSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as It's So Easy Travel Insurance Limited. The company was founded 24 years ago and was given the registration number 03931540. The firm's registered office is in . You can find them at 27 Old Gloucester Street, London, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:IT'S SO EASY TRAVEL INSURANCE LIMITED
Company Number:03931540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Market Square, St. Neots, England, PE19 2AA

Secretary30 April 2020Active
Freedom House, 58, Market Square, St. Neots, England, PE19 2AA

Director07 May 2019Active
Freedom House, 58, Market Square, St. Neots, England, PE19 2AA

Director07 May 2019Active
58, Market Square, St. Neots, England, PE19 2AA

Director13 October 2022Active
Freedom House, 58, Market Square, St. Neots, England, PE19 2AA

Director07 May 2019Active
Freedom House, 58, Market Square, St. Neots, England, PE19 2AA

Secretary07 May 2019Active
Flat 1 79 Montpelier Road, Brighton, BN1 3BD

Secretary03 March 2000Active
132 Bennerley Road, London, SW11 6DY

Secretary10 February 2006Active
205c, Richmond Road, Twickenham, TW1 2NJ

Secretary08 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 February 2000Active
27 Old Gloucester Street, London, WC1N 3XX

Director01 April 2020Active
Freedom House, 58, Market Square, St. Neots, England, PE19 2AA

Director07 May 2019Active
Freedom House, 58, Market Square, St. Neots, England, PE19 2AA

Director07 May 2019Active
205c, Richmond Road, Twickenham, TW1 2NJ

Director03 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 February 2000Active

People with Significant Control

Freedom Insurance Services Limited
Notified on:07 May 2019
Status:Active
Country of residence:England
Address:Freedom House, 58, Market Square, St. Neots, England, PE19 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Michael Waite\
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:English
Address:27 Old Gloucester Street, WC1N 3XX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Accounts

Accounts with accounts type full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Appoint person director company with name date.

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2022-04-20Accounts

Accounts with accounts type full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-01-10Officers

Termination director company with name termination date.

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2021-06-15Accounts

Accounts with accounts type full.

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2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type full.

Download
2020-04-30Officers

Appoint person secretary company with name date.

Download
2020-04-30Officers

Termination director company with name termination date.

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2020-04-30Officers

Termination secretary company with name termination date.

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2020-03-06Officers

Change person director company with change date.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-24Address

Change sail address company with old address new address.

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2019-08-01Officers

Termination director company with name termination date.

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2019-05-18Persons with significant control

Notification of a person with significant control.

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2019-05-18Persons with significant control

Cessation of a person with significant control.

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2019-05-18Officers

Appoint person secretary company with name date.

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2019-05-18Officers

Appoint person director company with name date.

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2019-05-18Officers

Appoint person director company with name date.

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