ONLINE TRAVEL INSURANCE SERVICES LIMITED

ONLINE TRAVEL INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 31 May 2006. The nature of the business is Non-life insurance. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONLINE TRAVEL INSURANCE SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING
Address Line 2	122 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

ONLINE TRAVEL INSURANCE SERVICES LIMITED

Directors

(The company's officers)

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

(~52 year old British national)

PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2006

PAUL QUIGLEY

(~59 year old British national)

PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 10/10/2008

Shareholders

(Persons of Significant Control)

Paul Quigley

(~59 year old British national)

Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Thomas William Lockyer Dunkley

(~52 year old British national)

Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HOLIDAY BOOKING MANAGEMENT LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

MAGIC BREAKS LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

PHILOSOPHIA LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

TRUSTED BEAR LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

WORLD TRAVELLERS UK LIMITED

MR THOMAS WILLIAM LOCKYER DUNKLEY (BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)