Company NameInsight Travel Services Limited
DirectorsDerek Ivol David Howie and Annaliesa Chapman
Company StatusActive
Company Number01970858
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameMr Derek Ivol David Howie
NationalityBritish
StatusCurrent
Appointed17 January 1995(9 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grosvenor Place
London
SW1X 7HH
Director NameMr Derek Ivol David Howie
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1995(9 years, 4 months after company formation)
Appointment Duration22 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Grosvenor Place
London
SW1X 7HH
Director NameMrs Annaliesa Chapman
Date of BirthMarch 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2011(25 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleHR Director
Country of ResidenceEngland
Correspondence Address14 Grosvenor Place
London
SW1X 7HH
Director NameHoward Maxwell Gibb
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(5 years, 8 months after company formation)
Appointment Duration6 years (resigned 01 September 1997)
RoleCompany Director
Correspondence Address3 Woodlands Cottages St Monicas Road
Tadworth
Surrey
KT20 6ET
Director NamePeter John Wells
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(5 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 October 1994)
RoleCompany Director
Correspondence Address19-21 Denmark Street
Wokingham
Berkshire
RG11 2QX
Secretary NameTerence William Godfray
NationalityBritish
StatusResigned
Appointed27 August 1991(5 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 October 1994)
RoleCompany Director
Correspondence AddressProspect House The Broadway
Farnham Common
Slough
Berkshire
SL2 3PQ
Director NameMichael Tollman
Date of BirthNovember 1961 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed07 October 1994(8 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 April 1995)
RoleAccountant
Correspondence Address3rd Floor Par La Ville Place 14
Par La Ville Road
Hamilton
Bermuda
Secretary NameHoward Maxwell Gibb
NationalityBritish
StatusResigned
Appointed07 October 1994(8 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 17 January 1995)
RoleCompany Director
Correspondence Address8 Haylie Gardens
Largs
Ayrshire
KA30 8EN
Scotland
Director NameDavid Dargaville Hosking
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(9 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 June 1997)
RoleTour Operator
Correspondence Address19 Rue De La Capite
1223 Cologny
Geneva
Switzerland
Director NameAnthony Achilles Beardmore John
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(9 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 November 1996)
RoleOperations Director
Correspondence AddressLittle Orchard Shalesbrook Lane
Forest Row
East Sussex
RH18 5LS
Director NameMichael Thomas Drewell
Date of BirthAugust 1962 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed02 June 1997(11 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 September 1997)
RoleManaging Director
Correspondence Address4 Palgrave Road
Stamford Brook
London
Sw12
Director NameJohn Stephen Boulding
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(11 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 May 2008)
RoleManaging Director
Correspondence Address87 Lait House
1 Albermarle Road
Beckenham
Kent
BR3 5LP
Director NameMr Kevin Richard Bunney
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(22 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 October 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grosvenor Place
London
SW1X 7HH

Contact

Websiteinsighttravel.tri

Location

Registered Address14 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

30k at £1Tracon Real Estate LTD
75.00%
Ordinary
10k at £1Insight Group LTD
25.00%
Ordinary

Financials

Year2014
Turnover£2,940,544
Gross Profit£188,449
Net Worth£2,927,980
Cash£2,053,600
Current Liabilities£1,355,881

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 August 2017 (2 months, 4 weeks ago)
Next Return Due6 September 2018 (9 months, 2 weeks from now)

Filing History

3 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 40,000
(4 pages)
17 May 2015Full accounts made up to 31 December 2014 (25 pages)
9 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 40,000
(4 pages)
11 July 2014Full accounts made up to 31 December 2013 (25 pages)
20 September 2013Full accounts made up to 31 December 2012 (26 pages)
4 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 40,000
(4 pages)
27 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
5 July 2012Full accounts made up to 31 December 2011 (24 pages)
28 October 2011Termination of appointment of Kevin Bunney as a director (1 page)
28 October 2011Appointment of Mrs Annaliesa Chapman as a director (2 pages)
8 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
17 August 2011Full accounts made up to 31 December 2010 (25 pages)
8 October 2010Director's details changed for Derek Ivol David Howie on 1 August 2010 (2 pages)
8 October 2010Director's details changed for Mr Kevin Richard Bunney on 1 August 2010 (2 pages)
8 October 2010Secretary's details changed for Derek Ivol David Howie on 1 August 2010 (1 page)
8 October 2010Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
8 October 2010Director's details changed for Derek Ivol David Howie on 1 August 2010 (2 pages)
8 October 2010Director's details changed for Mr Kevin Richard Bunney on 1 August 2010 (2 pages)
8 October 2010Secretary's details changed for Derek Ivol David Howie on 1 August 2010 (1 page)
29 September 2010Full accounts made up to 31 December 2009 (26 pages)
2 November 2009Full accounts made up to 31 December 2008 (24 pages)
13 October 2009Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
2 November 2008Full accounts made up to 31 December 2007 (23 pages)
1 October 2008Return made up to 23/08/08; full list of members (4 pages)
3 July 2008Appointment terminated director john boulding (1 page)
3 July 2008Director appointed kevin richard bunney (3 pages)
1 November 2007Return made up to 23/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2007Full accounts made up to 31 December 2006 (42 pages)
6 October 2006Full accounts made up to 31 December 2005 (23 pages)
7 September 2006Return made up to 23/08/06; full list of members (7 pages)
14 October 2005Return made up to 23/08/05; full list of members (7 pages)
14 October 2005Full accounts made up to 31 December 2004 (15 pages)
2 November 2004Full accounts made up to 31 December 2003 (15 pages)
8 October 2004Return made up to 23/08/04; full list of members (7 pages)
4 November 2003Return made up to 23/08/03; full list of members (7 pages)
18 October 2003Full accounts made up to 31 December 2002 (14 pages)
25 October 2002Full accounts made up to 31 December 2001 (12 pages)
25 September 2002Return made up to 23/08/02; full list of members (7 pages)
16 October 2001Return made up to 23/08/01; full list of members (6 pages)
15 August 2001Full accounts made up to 31 December 2000 (12 pages)
16 October 2000Full accounts made up to 31 December 1999 (12 pages)
12 October 2000Return made up to 23/08/00; full list of members (6 pages)
30 September 1999Full accounts made up to 31 December 1998 (15 pages)
21 September 1999Return made up to 23/08/99; no change of members (5 pages)
8 February 1999Registered office changed on 08/02/99 from: 26-28 paradise road richmond surrey TW9 1SE (1 page)
4 September 1998Full accounts made up to 31 December 1997 (14 pages)
4 September 1998Return made up to 23/08/98; full list of members (6 pages)
2 October 1997New director appointed (2 pages)
2 October 1997Director resigned (1 page)
2 October 1997Director resigned (1 page)
17 September 1997Full accounts made up to 31 December 1996 (13 pages)
2 September 1997Return made up to 23/08/97; no change of members (4 pages)
22 June 1997New director appointed (2 pages)
22 June 1997Director resigned (1 page)
14 January 1997Director's particulars changed (1 page)
12 December 1996Director resigned (1 page)
23 October 1996Full accounts made up to 31 December 1995 (14 pages)
2 September 1996Return made up to 23/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 August 1995Return made up to 23/08/95; full list of members (6 pages)
15 August 1995Accounting reference date extended from 31/08 to 31/12 (1 page)
25 May 1995New director appointed (4 pages)
25 May 1995New director appointed (4 pages)
21 April 1995Company name changed insight travel LIMITED\certificate issued on 24/04/95 (4 pages)