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TRAVEL AND MEDICAL INSURANCE SERVICES LTD

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

This company is commonly known as Travel And Medical Insurance Services Ltd. The company was founded 26 years ago and was given the registration number 03610631. The firm's registered office is in EASTLEIGH. You can find them at 15 East Links, Tollgate, Eastleigh, Hampshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:TRAVEL AND MEDICAL INSURANCE SERVICES LTD
Company Number:03610631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:15 East Links, Tollgate, Eastleigh, Hampshire, United Kingdom, SO53 3TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 17 Bevis Marks, London, England, EC3A 7LN

Secretary19 October 2022Active
60, Wensleydale Road, Hampton, England, TW12 2LX

Director26 October 2022Active
60, Wensleydale Road, Hampton, England, TW12 2LX

Director26 October 2022Active
26 Fenton Close, Chislehurst, BR7 6ED

Secretary07 December 2006Active
11, Abbey Close, Orpington, United Kingdom, BR6 9BF

Secretary25 January 2010Active
19 North Drive, Orpington, BR6 9PG

Secretary27 May 2004Active
19 North Drive, Orpington, BR6 9PG

Secretary05 August 1998Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary05 August 1998Active
60, Wensleydale Road, Hampton, England, TW12 2LX

Director19 October 2022Active
8th Floor, 17 Bevis Marks, London, England, EC3A 7LN

Director26 October 2022Active
Angels Den, High Street, Maresfield, England, TN22 2EH

Director11 July 2017Active
60, Wensleydale Road, Hampton, England, TW12 2LX

Director26 October 2022Active
477 Douglas Avenue, Toronto, Canada,

Director02 June 2010Active
16 Broomhouse Road, London, SW6 3QX

Director05 August 1998Active
47 Wordsworth Way, Dartford, DA1 5NY

Director01 May 2008Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director11 November 2016Active
6, Abbey Gardens, London, NW8 9AT

Director19 April 2010Active
152 City Road, London, EC1V 2NX

Nominee Director05 August 1998Active
11, Abbey Close, Orpington, United Kingdom, BR6 9BF

Director07 December 2006Active
19 North Drive, Orpington, BR6 9PG

Director05 August 1998Active

People with Significant Control

Nfg Sa
Notified on:01 October 2022
Status:Active
Country of residence:Switzerland
Address:Rue Du Mont Blanc, 4, Geneve, 1201, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Newpoint Insurance Brokers Limited
Notified on:10 June 2021
Status:Active
Country of residence:England
Address:60, Wensleydale Road, Hampton, England, TW12 2LX
Nature of control:
  • Significant influence or control
Linkham Services Limited
Notified on:14 November 2019
Status:Active
Country of residence:England
Address:52, New Town, Uckfield, England, TN22 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Reichart
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Austria
Country of residence:Liechtenstein
Address:Schindlers Reg. Treuunternehmen, Messinastrasse 30, Triesen, Liechtenstein, FL-9495
Nature of control:
  • Significant influence or control
Mr Hilton Schindler
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Mauritius
Address:Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, Port-Louis, Mauritius, .
Nature of control:
  • Significant influence or control
Mr Jason Barr
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Mauritius
Address:Schindlers Trust Mauritius Limited, 2nd Floor, Block B Medine Mews, Port-Louis, Mauritius, .
Nature of control:
  • Significant influence or control
Mr Zaredhin Jaunbaccus
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Mauritian
Country of residence:Mauritius
Address:Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, Port-Louis, Mauritius, .
Nature of control:
  • Significant influence or control
Mr Zaredhin Jaunbaccus
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Mauritian
Country of residence:Mauritius
Address:Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, Port-Louis, Mauritius, .
Nature of control:
  • Significant influence or control
Mr Hilton Schindler
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Mauritius
Address:Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, Port-Louis, Mauritius, .
Nature of control:
  • Significant influence or control
Mr Christian Reichart
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Austria
Country of residence:Liechtenstein
Address:Schindlers Reg. Treuunternehmen, Messinastrasse 30, Triesen, Liechtenstein, FL-9495
Nature of control:
  • Significant influence or control
Mr Jason Barr
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Mauritius
Address:Schindlers Trust Mauritius Limited, 2nd Floor, Block B Medine Mews, Port-Louis, Mauritius, .
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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