THE TRUE TRAVELLER LIMITED

Profile THE TRUE TRAVELLER LIMITED

Actual on 01.11.2020
Company name
THE TRUE TRAVELLER LIMITED
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Company number
07368275
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 September 2010
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
38 STATION ROAD, NORTH HARROW, ENGLAND, HARROW, HA2 7SE
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PSC and Officers THE TRUE TRAVELLER LIMITED

Officers

(as of 20.09.2020)

O'HARA, Christopher John
Status: Active
Appointed on: Tuesday, 07 September 2010
Correspondence address: Station Road, North Harrow, England, Harrow, HA2 7SE, 38
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
RILEY, Timothy Maslyn
Status: Active
Appointed on: Tuesday, 07 September 2010
Correspondence address: Station Road, North Harrow, England, Harrow, HA2 7SE, 38
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Lynn
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Tuesday, 07 September 2010
Correspondence address: 7 Spa Road, United Kingdom, London, SE16 3QQ, Oyez House
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BRIDGE, Jeremy
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Tuesday, 27 January 2015
Correspondence address: 109 South Worple Way, London, SW14 8TN, East House
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: New Zealand
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Person with significant control

(as of 01.11.2020)

Jeremy Bridge
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: England, Harrow, 25
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jeremy Bridge
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: England, Harrow, 38
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Maslyn Riley
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: England, Harrow, 25
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Maslyn Riley
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: England, Harrow, 38
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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