Company Information for

INSURE THE BOX LIMITED

SOVEREIGN PLACE 117, MAIN STREET, GIBRALTAR, GX11 1AA,

Company Registration Number

FC031762

Other company type

Active

About Insure The Box Ltd

INSURE THE BOX LIMITED was founded on 2013-02-04 and has its registered office in Gibraltar. The organisation's status is listed as "Active". Insure The Box Limited is a Other company type registered in GIBRALTAR with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INSURE THE BOX LIMITED
Legal Registered Office
SOVEREIGN PLACE 117
MAIN STREET
GIBRALTAR
GX11 1AA

Filing Information

Company NumberFC031762
Date formed2013-02-04
CountryGIBRALTAR
Origin CountryGIBRALTAR
TypeOther company type
Company StatusActive
Lastest accounts31/12/2021
Type of accountsFULL
Last Datalog update:
2022-12-29 00:15:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stm Fidecs Management Limited Company Secretary 2014-02-07
Selim Accad Director DIRECTOR 2016-04-12 FRANCE
Florian Herbert Goettlinger Director DIRECTOR 2017-03-31 GERMANY
Michael Rainer Kainzbauer Director NED 2015-07-06 GERMANY
Michael John Swanborough Director COMPANY DIRECTOR 2017-04-13 UNITED KINGDOM
Jon Elliot Verrall Director NED 2014-02-07 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Masaru Umezu Director 2015-07-06 2018-04-30
Andrew Charles Haynes Director 2014-02-07 2018-04-03
Michael John Brockman Director 2014-02-07 2018-03-31
Richard John Trebble Director 2013-07-07 2018-01-16
Hideki Nakazawa Director 2015-07-21 2017-04-20
Mark Henderson Grant Director 2014-02-07 2017-01-31
Christian Wolfgang Alt Director 2015-07-20 2017-01-18
Tracy Jean Costello Director 2015-04-24 2017-01-18
Frank Thomas Kaczorek Director 2015-07-06 2017-01-18
Nigel Spencer Loxton-read Director 2016-04-07 2017-01-18
Adrian Steele Director 2015-07-20 2017-01-18
Simon Alexander Boakes Director 2014-11-20 2015-09-29
Jorg Johannes Hormann Director 2014-02-07 2015-06-29
Derek Ashley Wiley Director 2014-02-07 2015-06-26
Julie Maureen Cox Director 2014-02-07 2014-07-16

Related Directorships for Michael John Swanborough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Swanborough AIOI NISSAY DOWA INSURANCE UK LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Michael John Swanborough AIOI NISSAY DOWA EUROPE LIMITEDDirector 2017-11-08 CURRENT 2017-11-08 Active
Michael John Swanborough DOWA INSURANCE COMPANY (EUROPE) LIMITEDDirector 2011-01-01 CURRENT 1975-11-28 Dissolved 2016-08-10
Michael John Swanborough TOYOTA INSURANCE MANAGEMENT PLCDirector 2008-09-29 CURRENT 1999-06-11 Active
Michael John Swanborough AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITEDDirector 2007-07-24 CURRENT 1985-01-16 Active
Michael John Swanborough AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCDirector 2007-04-05 CURRENT 2004-02-17 Active