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Intouch Insurance Group B.V

Intouch Insurance Group B.V is a converted/closed company incorporated on 10 December 2010 with the registered office located in . Intouch Insurance Group B.V was registered 14 years ago.
Status
Converted/closed
Company No
FC030032
Overseas company
Age
14 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Maastoren Wilhelminakade 97-99
3072 Ap
Rotterdam
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Financial Controller • British • Lives in UK • Born in Jan 1966
Director • Lawyer • British • Lives in UK • Born in Jun 1979
Director • Group Capital Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Globe Insurance Company Limited
Simon De Baat, Mr Jonathan Cope, and 1 more are mutual people.
Active
Alliance Assurance Company Limited
Mr Jonathan Cope and Elaine Sweeney are mutual people.
Active
Royal International Insurance Holdings Limited
Simon De Baat and Mr Jonathan Cope are mutual people.
Active
Royal Insurance Holdings Limited
Simon De Baat and Mr Jonathan Cope are mutual people.
Active
London Assurance (The)
Mr Jonathan Cope and Elaine Sweeney are mutual people.
Active
Sun Alliance Insurance Overseas Limited
Simon De Baat is a mutual person.
Active
Sun Insurance Office Limited
Elaine Sweeney is a mutual person.
Active
Westgate Properties Limited
Elaine Sweeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£8K
Increased by £4K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £95K (-6%)
Total Liabilities
-£7K
Increased by £4K (+133%)
Net Assets
£1.46M
Decreased by £99K (-6%)
Debt Ratio (%)
0%
Increased by 0.29% (+148%)
Latest Activity
Elaine Sweeney Appointed
3 Years Ago on 21 Sep 2021
Mr. Jonathan Cope Appointed
3 Years Ago on 21 Sep 2021
Charlotte Dawn Alethea Heiss Resigned
4 Years Ago on 1 Jun 2021
Simon De Baat Appointed
4 Years Ago on 19 Apr 2021
Jane Carmel Poole Resigned
4 Years Ago on 15 Feb 2021
Full Accounts Submitted
4 Years Ago on 9 Dec 2020
Full Accounts Submitted
5 Years Ago on 1 Apr 2020
Martin David Postles Resigned
5 Years Ago on 27 Sep 2019
Full Accounts Submitted
6 Years Ago on 9 Jan 2019
Full Accounts Submitted
7 Years Ago on 21 Feb 2018
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Documents
Submitted on 5 Dec 2023
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 2 May 2023
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 14 Dec 2021
Details changed for an overseas company - Ic Change 31/12/98
Submitted on 14 Dec 2021
Submitted on 14 Dec 2021
Appointment of Mr. Jonathan Cope as a director on 21 September 2021
Submitted on 14 Dec 2021
Appointment of Elaine Sweeney as a director on 21 September 2021
Submitted on 14 Dec 2021
Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021
Submitted on 16 Aug 2021
Appointment of Simon De Baat as a director on 19 April 2021
Submitted on 18 May 2021
Termination of appointment of Jane Carmel Poole as a director on 15 February 2021
Submitted on 13 Mar 2021
Repayment History
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