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Home > England & Wales Companies > TRAVELRISK MANAGEMENT LIMITED
Company Information for

TRAVELRISK MANAGEMENT LIMITED

LONDON, ENGLAND, EC4N 8AW,
Company Registration Number
03229428
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Travelrisk Management Ltd
TRAVELRISK MANAGEMENT LIMITED was founded on 1996-07-25 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
TRAVELRISK MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
ENGLAND
EC4N 8AW
Other companies in TN14
 
Filing Information
Company Number 03229428
Date formed 1996-07-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-03
Type of accounts DORMANT
Last Datalog update: 2015-05-18 08:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELRISK MANAGEMENT LIMITED
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Company Officers of TRAVELRISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
 Company Secretary 2013-09-17
SARAH DALGARNO
 Director 2013-09-17
DAVID ALBERT HINTON
 Director 1999-02-01
JOHN EDWARD HAYES MILLER
 Director 1998-02-02
DAVID CHRISTOPHER ROSS
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN GAMBLE
 Company Secretary 2006-06-12 2013-09-17
BARRIE ETCHELLS
 Director 1999-02-01 2013-09-17
DAVID CHRISTOPHER GERALD MORREN
 Director 1999-02-01 2008-07-04
DARRYL GRAEME HELLIWELL
 Director 2000-01-18 2006-10-06
ALISON LESLEY ETCHELLS
 Company Secretary 2005-11-04 2006-06-12
NEIL BENNETT ROBSON
 Company Secretary 2005-04-21 2005-11-03
KIRK DAVID JONES
 Company Secretary 2004-09-01 2005-03-31
ALISON LESLEY ETCHELLS
 Company Secretary 2001-02-28 2004-09-01
PETER ELLIOTT GOMERSALL
 Director 1998-02-01 2003-08-12
DAVID CHRISTOPHER GERALD MORREN
 Company Secretary 1999-02-01 2001-02-28
STEPHEN CARNELL
 Company Secretary 1996-07-29 1999-02-01
STEPHEN CARNELL
 Director 1996-10-24 1999-02-01
DAVID WHITE
 Director 1996-10-24 1999-02-01
MARTIN STUART WILSON
 Director 1998-07-13 1999-02-01
MICHAEL NICHOLAS PESTEREFF
 Director 1996-07-29 1998-07-13
JOHN EDWARD HAYES MILLER
 Director 1996-10-24 1998-01-16
IRENE LESLEY HARRISON
 Nominated Secretary 1996-07-25 1996-07-29
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1996-07-25 1996-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALBERT HINTON BISHOPS LIMITED Director 2004-09-01 CURRENT 1962-06-01 Dissolved 2017-02-07
DAVID ALBERT HINTON BELMONT INSURANCE HOLDINGS LIMITED Director 1993-12-29 CURRENT 1988-02-04 Active - Proposal to Strike off
JOHN EDWARD HAYES MILLER NATIONWIDE TRANSPORT TRAINING LTD Director 2007-09-14 CURRENT 2007-09-07 Dissolved
JOHN EDWARD HAYES MILLER THE ROAD OPERATORS' SAFETY COUNCIL Director 2007-07-04 CURRENT 1989-11-01 Active
DAVID CHRISTOPHER ROSS BELMONT FINANCIAL MANAGEMENT LIMITED Director 2013-09-17 CURRENT 1967-07-05 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS HEATH LAMBERT GROUP LIMITED Director 2012-02-17 CURRENT 2005-01-31 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS HL CORPORATE SERVICES LIMITED Director 2011-05-12 CURRENT 1972-05-16 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS RISK MANAGEMENT HOLDINGS Director 2011-05-12 CURRENT 1987-10-08 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-05DS01APPLICATION FOR STRIKING-OFF
2013-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM BECKET HOUSE VESTRY ROAD SEVENOAKS KENT TN14 5EL
2013-09-30AP03SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN
2013-09-30TM02APPOINTMENT TERMINATED, SECRETARY MARK GAMBLE
2013-09-30AP01DIRECTOR APPOINTED MS SARAH DALGARNO
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE ETCHELLS
2013-09-30AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 4
2013-07-29AR0125/07/13 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-10AR0125/07/12 FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-22AR0125/07/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT HINTON / 28/07/2011
2011-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN GAMBLE / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HAYES MILLER / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT HINTON / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ETCHELLS / 28/07/2011
2011-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN GAMBLE / 28/07/2011
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-27AR0125/07/10 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-14363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-05363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID MORREN
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/07
2007-08-21363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23288bDIRECTOR RESIGNED
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14363(288)SECRETARY RESIGNED
2006-09-14363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-27288bSECRETARY RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-16288bSECRETARY RESIGNED
2005-09-21363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06288aNEW SECRETARY APPOINTED
2005-04-26288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-01288bSECRETARY RESIGNED
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-27363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-08-27288bDIRECTOR RESIGNED
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-29363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-06-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-09-19288cDIRECTOR'S PARTICULARS CHANGED
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-23288cDIRECTOR'S PARTICULARS CHANGED
2001-03-21288bSECRETARY RESIGNED
2001-03-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to TRAVELRISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVELRISK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of TRAVELRISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELRISK MANAGEMENT LIMITED
Trademarks
We have not found any records of TRAVELRISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELRISK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as TRAVELRISK MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELRISK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELRISK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVELRISK MANAGEMENT LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AW