Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Travelrisk Management Limited
Travelrisk Management Limited is a dissolved company incorporated on 25 July 1996 with the registered office located in London, City of London. Travelrisk Management Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 June 2014
(11 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03229428
Private limited company
Age
29 years
Incorporated
25 July 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Travelrisk Management Limited
Contact
Update Details
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past
12 years
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Travelrisk.net
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr David Albert Hinton
Director • Insurance Broker • British • Lives in UK • Born in Jun 1958
Ms Sarah Dalgarno
Director • Chief Risk Officer • British • Lives in UK • Born in Sep 1968
David Christopher Ross
Director • Chief Executive • Irish • Lives in UK • Born in Feb 1969
John Edward Hayes Miller
Director • British • Lives in England • Born in Apr 1947
Mr William Lindsay McGowan
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross is a mutual person.
Active
Mastercover Insurance Services Limited
David Christopher Ross is a mutual person.
Active
B.I.B. (Darlington) Limited
David Christopher Ross is a mutual person.
Active
Towergate Financial (West) Limited
David Christopher Ross is a mutual person.
Active
The Road Operators' Safety Council
John Edward Hayes Miller is a mutual person.
Active
Blackham Court Limited
David Christopher Ross is a mutual person.
Active
Morgan Law Limited
David Christopher Ross is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 5 Feb 2014
Charge Satisfied
11 Years Ago on 13 Nov 2013
Mr David Christopher Ross Appointed
12 Years Ago on 30 Sep 2013
Barrie Etchells Resigned
12 Years Ago on 30 Sep 2013
Ms Sarah Dalgarno Appointed
12 Years Ago on 30 Sep 2013
Mark Gamble Resigned
12 Years Ago on 30 Sep 2013
Mr William Lindsay Mcgowan Appointed
12 Years Ago on 30 Sep 2013
Registered Address Changed
12 Years Ago on 30 Sep 2013
Get Alerts
Get Credit Report
Discover Travelrisk Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 5 Feb 2014
Satisfaction of charge 1 in full
Submitted on 13 Nov 2013
Registered office address changed from Becket House Vestry Road Sevenoaks Kent TN14 5EL on 30 September 2013
Submitted on 30 Sep 2013
Appointment of Mr William Lindsay Mcgowan as a secretary
Submitted on 30 Sep 2013
Termination of appointment of Mark Gamble as a secretary
Submitted on 30 Sep 2013
Appointment of Ms Sarah Dalgarno as a director
Submitted on 30 Sep 2013
Termination of appointment of Barrie Etchells as a director
Submitted on 30 Sep 2013
Appointment of Mr David Christopher Ross as a director
Submitted on 30 Sep 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs