Free data on 57M+ companies

Company Information for

INSURE THE BOX LIMITED

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

Company Registration Number

FC031762

Other company type

Active

Company Overview

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

Legal Registered Office
Company Name
INSURE THE BOX LIMITED

SOVEREIGN PLACE 117 MAIN STREET GIBRALTAR GX11 1AA

Filing Information

Company Number		FC031762
Company ID Number		FC031762
Date formed		2013-02-04
Country		GIBRALTAR
Origin Country		GIBRALTAR
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due
Latest return
Return next due
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB216078910~~

Last Datalog update:	2022-12-29 00:15:55
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name INSURE THE BOX LIMITED

The following companies were found which have the same name as INSURE THE BOX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INSURE THE BOX LIMITED	SOVEREIGN PLACE 117 MAIN STREET GIBRALTAR GX11 1AA	Active	Company formed on the 2023-09-20

Company Officers of INSURE THE BOX LIMITED

Current Directors

Officer	Role	Date Appointed
STM FIDECS MANAGEMENT LIMITED	Company Secretary	2014-02-07
SELIM ACCAD	Director	2016-04-12
FLORIAN HERBERT GOETTLINGER	Director	2017-03-31
MICHAEL RAINER KAINZBAUER	Director	2015-07-06
MICHAEL JOHN SWANBOROUGH	Director	2017-04-13
JON ELLIOT VERRALL	Director	2014-02-07

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN SWANBOROUGH	AIOI NISSAY DOWA INSURANCE UK LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active
MICHAEL JOHN SWANBOROUGH	AIOI NISSAY DOWA EUROPE LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
MICHAEL JOHN SWANBOROUGH	DOWA INSURANCE COMPANY (EUROPE) LIMITED	Director	2011-01-01	CURRENT	1975-11-28	Dissolved 2016-08-10
MICHAEL JOHN SWANBOROUGH	TOYOTA INSURANCE MANAGEMENT PLC	Director	2008-09-29	CURRENT	1999-06-11	Active
MICHAEL JOHN SWANBOROUGH	AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED	Director	2007-07-24	CURRENT	1985-01-16	Active
MICHAEL JOHN SWANBOROUGH	AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC	Director	2007-04-05	CURRENT	2004-02-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-11		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11		FULL ACCOUNTS MADE UP TO 31/12/21
2018-06-14	OSCH01	BR016832 ADDRESS CHANGE 01/03/18 88 LEADENHALL STREET, LONDON, EC3A 3BP
2018-05-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MASARU UMEZU
2018-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYNES
2018-04-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROCKMAN
2018-02-20	OSTM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TREBBLE
2017-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04	OSTM01	APPOINTMENT TERMINATED, DIRECTOR HIDEKI NAKAZAWA
2017-04-27	OSAP01	DIRECTOR APPOINTED MR MICHAEL JOHN SWANBOROUGH
2017-04-19	OSAP01	DIRECTOR APPOINTED FLORIAN HERBERT GOETTLINGER
2017-02-08	OSTM01	APPOINTMENT TERMINATED, DIRECTOR TRACY COSTELLO
2017-02-08	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRANT
2017-02-03	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEELE
2017-02-03	OSTM01	APPOINTMENT TERMINATED, DIRECTOR FRANK KACZOREK
2017-02-03	OSTM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LOXTON-READ
2017-02-03	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALT
2016-12-28	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARK GRANT / 31/07/2016
2016-12-28	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAINER KAINZBAUER / 20/12/2016
2016-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20	ANNOTATION	Clarification
2016-06-20	OSAP01	DIRECTOR APPOINTED TRACY JEAN COSTELLO
2016-06-03	OSAP01	DIRECTOR APPOINTED NIGEL SPENCER LOXTON-READ
2016-05-03	OSAP01	DIRECTOR APPOINTED SELIM ACCAD
2015-11-23	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BOAKES
2015-08-19	OSAP01	DIRECTOR APPOINTED MICHAEL RAINER KAINZBAUER
2015-08-19	OSAP01	DIRECTOR APPOINTED FRANK THOMAS KACZOREK
2015-08-19	OSAP01	DIRECTOR APPOINTED MASARU UMEZU
2015-08-19	OSAP01	DIRECTOR APPOINTED MR ADRIAN STEELE
2015-08-19	OSAP01	DIRECTOR APPOINTED HIDEKI NAKAZAWA
2015-08-19	OSAP01	DIRECTOR APPOINTED RICHARD JOHN TREBBLE
2015-08-19	OSAP01	DIRECTOR APPOINTED CHRISTIAN WOLFGANG ALT
2015-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-07-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JORG HORMANN
2015-07-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DEREK WILEY
2015-06-24	OSAP01	DIRECTOR APPOINTED TRACY JEAN COSTELLO
2015-06-24	OSAP01	DIRECTOR APPOINTED SIMON ALEXANDER BOAKES
2015-06-24	OSAP01	DIRECTOR APPOINTED TRACY JEAN COSTELLO
2015-06-18	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JULIE COX
2015-05-28	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JULIE COX
2014-02-07	OSIN01	INITIAL BRANCH REGISTRATION
2014-02-07	OS-PAR	BR016832 PA APPOINTED GRANT MARK 88 LEADENHALL STREET LONDON UNITED KINGDOMEC3A 3BP
2014-02-07	OS-PAR	BR016832 PR APPOINTED BROCKMAN MICHAEL JOHN 88 LEADENHALL STREET LONDON EC3A 3BP

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to INSURE THE BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INSURE THE BOX LIMITED

Intangible Assets

Patents

We have not found any records of INSURE THE BOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSURE THE BOX LIMITED

Trademarks

We have not found any records of INSURE THE BOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSURE THE BOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as INSURE THE BOX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INSURE THE BOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSURE THE BOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INSURE THE BOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.