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Nib Travel Services Europe (UK Branch)

Nib Travel Services Europe (UK Branch) is an active company incorporated on 19 May 2022 with the registered office located in . Nib Travel Services Europe (UK Branch) was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039523
Overseas company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Contact
Address
70 Sir John Rogerson's Quay
Dublin 2
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Dec 1982
Director • Chief Executive Officer • New Zealander • Lives in New Zealand • Born in Jul 1960
Director • None • Irish • Lives in Ireland • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
ARCH Insurance (Eu) Designated Activity Company
Ian David Britchfield is a mutual person.
Active
Travelers Insurance Designated Activity Company
Ian David Britchfield is a mutual person.
Active
Monument Life Insurance Designated Activity Company
Ian David Britchfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £391.91K (+64%)
Turnover
£1.76M
Increased by £331.02K (+23%)
Employees
10
Same as previous period
Total Assets
£1.57M
Decreased by £451.5K (-22%)
Total Liabilities
-£1.17M
Decreased by £581.67K (-33%)
Net Assets
£405.73K
Increased by £130.17K (+47%)
Debt Ratio (%)
74%
Decreased by 12.17% (-14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
UK Establishment Changed
1 Year 9 Months Ago on 28 Nov 2023
Anna Gladman Resigned
2 Years 6 Months Ago on 7 Mar 2023
UK Establishment Registered
3 Years Ago on 31 May 2022
Jonathan Frankham Appointed
3 Years Ago on 24 May 2022
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Documents
Change of details for Brad Bonser of Birchin Court /20 Birchin Lane, London, EC3V 9DU, England as a person authorised to represent UK establishment BR024629 on 3 July 2023
Submitted on 14 May 2025
Change of details for Brad Bonser as a person authorised to accept service for UK establishment BR024629 on 3 July 2023
Submitted on 14 May 2025
Full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 23 Apr 2024
Full accounts made up to 30 June 2022
Submitted on 17 Apr 2024
Details changed for a UK establishment - BR024629 Address Change 1 love lane, london, EC2V 7JN, united kingdom,Address Change
Submitted on 28 Nov 2023
Termination of appointment of Anna Gladman as a director on 7 March 2023
Submitted on 3 Jul 2023
Appointment of Jonathan Frankham as a director on 24 May 2022
Submitted on 30 Jun 2023
Appointment at registration for BR024629 - person authorised to represent, Bonser Brad 1 Love Lane London United Kingdomec2V 7Jn
Submitted on 31 May 2022
Appointment at registration for BR024629 - person authorised to accept service, Bonser Brad 1 Love Lane London United Kingdomec2V 7Jn
Submitted on 31 May 2022
Repayment History
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