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INSIGHT TRAVEL SERVICES LIMITED (01970858)

INSIGHT TRAVEL SERVICES LIMITED (01970858) is an active UK company. incorporated on 13 December 1985. with registered office in London. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities and 1 other business activities. INSIGHT TRAVEL SERVICES LIMITED has been registered for 40 years. Current directors include GATTRELL, Jillian Kathleen, HOWIE, Derek Ivol David.

Company Number
01970858
Status
active
Type
ltd
Incorporated
13 December 1985
Age
40 years
Address
123 Buckingham Palace Road, London, SW1W 9SH
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
Directors
GATTRELL, Jillian Kathleen, HOWIE, Derek Ivol David
SIC Codes
63110, 69201

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Introduction
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INSIGHT TRAVEL SERVICES LIMITED

INSIGHT TRAVEL SERVICES LIMITED is an active company incorporated on 13 December 1985 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. INSIGHT TRAVEL SERVICES LIMITED was registered 40 years ago.(SIC: 63110, 69201)

Status

active

Active since 40 years ago

Company No

01970858

LTD Company

Age

40 Years

Incorporated 13 December 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026

Previous Company Names

INSIGHT TRAVEL LIMITED
From: 24 November 1994To: 24 April 1995
HAWLEY TRAVEL LIMITED
From: 11 June 1986To: 24 November 1994
ALNERY NO. 427 LIMITED
From: 13 December 1985To: 11 June 1986
Contact
Address

123 Buckingham Palace Road London, SW1W 9SH,

Previous Addresses

14 Grosvenor Place London SW1X 7HH
From: 13 December 1985To: 1 April 2025
Timeline

7 key events • 2011 - 2023

Funding Officers Ownership
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Feb 22
Director Left
Feb 22
Owner Exit
Sept 23
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

HOWIE, Derek Ivol David

Active
Buckingham Palace Road, LondonSW1W 9SH
Secretary
Appointed 17 Jan 1995

GATTRELL, Jillian Kathleen

Active
Buckingham Palace Road, LondonSW1W 9SH
Born December 1969
Director
Appointed 22 Feb 2022

HOWIE, Derek Ivol David

Active
Buckingham Palace Road, LondonSW1W 9SH
Born April 1965
Director
Appointed 28 Apr 1995

GIBB, Howard Maxwell

Resigned
8 Haylie Gardens, LargsKA30 8EN
Secretary
Appointed 07 Oct 1994
Resigned 17 Jan 1995

GODFRAY, Terence William

Resigned
Prospect House The Broadway, SloughSL2 3PQ
Secretary
Appointed N/A
Resigned 07 Oct 1994

BOULDING, John Stephen

Resigned
87 Lait House, BeckenhamBR3 5LP
Born February 1955
Director
Appointed 24 Sept 1997
Resigned 01 May 2008

BUNNEY, Kevin Richard

Resigned
14 Grosvenor PlaceSW1X 7HH
Born January 1963
Director
Appointed 01 May 2008
Resigned 13 Oct 2011

CHAPMAN, Annaliesa

Resigned
Grosvenor Place, LondonSW1X 7HH
Born March 1973
Director
Appointed 13 Oct 2011
Resigned 19 Feb 2018

DREWELL, Michael Thomas

Resigned
4 Palgrave Road, LondonSW12
Born August 1962
Director
Appointed 02 Jun 1997
Resigned 24 Sept 1997

GIBB, Howard Maxwell

Resigned
3 Woodlands Cottages St Monicas Road, TadworthKT20 6ET
Born July 1950
Director
Appointed N/A
Resigned 01 Sept 1997

HALL, Benjamin Robin

Resigned
Grosvenor Place, LondonSW1X 7HH
Born August 1971
Director
Appointed 19 Feb 2018
Resigned 22 Feb 2022

HOSKING, David Dargaville

Resigned
19 Rue De La Capite, Geneva
Born July 1953
Director
Appointed 28 Apr 1995
Resigned 02 Jun 1997

JOHN, Anthony Achilles Beardmore

Resigned
Little Orchard Shalesbrook Lane, Forest RowRH18 5LS
Born April 1940
Director
Appointed 28 Apr 1995
Resigned 08 Nov 1996

TOLLMAN, Michael

Resigned
3rd Floor Par La Ville Place 14, Hamilton
Born November 1961
Director
Appointed 07 Oct 1994
Resigned 28 Apr 1995

WELLS, Peter John

Resigned
19-21 Denmark Street, WokinghamRG11 2QX
Born September 1942
Director
Appointed N/A
Resigned 07 Oct 1994

Persons with significant control

2

1 Active
1 Ceased

Insight Group Limited

Active
Grosvenor Place, LondonSW1X 7HH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2023

Ms Victoria Tollman O'Hana

Ceased
Grosvenor Place, LondonSW1X 7HH
Born February 1963

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 23 Aug 2023
Fundings
Financials
Latest Activities

Filing History

146

Accounts With Accounts Type Small
12 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
12 October 2024
AAAnnual Accounts
Legacy
12 October 2024
PARENT_ACCPARENT_ACC
Legacy
12 October 2024
GUARANTEE2GUARANTEE2
Legacy
12 October 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2023
AAAnnual Accounts
Legacy
10 October 2023
PARENT_ACCPARENT_ACC
Legacy
10 October 2023
GUARANTEE2GUARANTEE2
Legacy
10 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2022
AAAnnual Accounts
Legacy
26 September 2022
PARENT_ACCPARENT_ACC
Legacy
26 September 2022
GUARANTEE2GUARANTEE2
Legacy
26 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 October 2021
AAAnnual Accounts
Legacy
19 October 2021
AGREEMENT2AGREEMENT2
Legacy
19 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Legacy
27 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Change To A Person With Significant Control
8 December 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Full
17 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 August 2012
AR01AR01
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Termination Director Company With Name
28 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Accounts With Accounts Type Full
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
1 October 2008
363aAnnual Return
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
1 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2006
AAAnnual Accounts
Legacy
7 September 2006
363sAnnual Return (shuttle)
Legacy
14 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 2005
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
4 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 2002
AAAnnual Accounts
Legacy
25 September 2002
363sAnnual Return (shuttle)
Legacy
16 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2001
AAAnnual Accounts
Accounts With Accounts Type Full
16 October 2000
AAAnnual Accounts
Legacy
12 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
21 September 1999
363sAnnual Return (shuttle)
Legacy
8 February 1999
287Change of Registered Office
Accounts With Accounts Type Full
4 September 1998
AAAnnual Accounts
Legacy
4 September 1998
363sAnnual Return (shuttle)
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288bResignation of Director or Secretary
Legacy
2 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 September 1997
AAAnnual Accounts
Legacy
2 September 1997
363sAnnual Return (shuttle)
Legacy
22 June 1997
288aAppointment of Director or Secretary
Legacy
22 June 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288cChange of Particulars
Legacy
12 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 1996
AAAnnual Accounts
Legacy
2 September 1996
363sAnnual Return (shuttle)
Legacy
29 August 1995
363sAnnual Return (shuttle)
Legacy
15 August 1995
225(1)225(1)
Accounts With Accounts Type Full
26 June 1995
AAAnnual Accounts
Legacy
25 May 1995
288288
Legacy
25 May 1995
288288
Legacy
12 May 1995
288288
Certificate Change Of Name Company
21 April 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
6 December 1994
287Change of Registered Office
Certificate Change Of Name Company
23 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 November 1994
288288
Legacy
16 November 1994
288288
Legacy
16 November 1994
288288
Legacy
16 November 1994
288288
Legacy
16 November 1994
225(1)225(1)
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
4 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 1993
AAAnnual Accounts
Legacy
6 September 1993
363sAnnual Return (shuttle)
Resolution
18 June 1993
RESOLUTIONSResolutions
Resolution
18 June 1993
RESOLUTIONSResolutions
Legacy
18 December 1992
288288
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
11 September 1992
363sAnnual Return (shuttle)
Auditors Resignation Company
4 August 1992
AUDAUD
Legacy
5 January 1992
88(2)R88(2)R
Resolution
6 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Legacy
9 September 1991
363b363b
Legacy
2 September 1991
288288
Legacy
18 January 1991
288288
Auditors Resignation Company
18 December 1990
AUDAUD
Accounts With Accounts Type Full
5 September 1990
AAAnnual Accounts
Legacy
5 September 1990
363363
Accounts With Accounts Type Full
12 October 1989
AAAnnual Accounts
Legacy
12 October 1989
363363
Accounts With Accounts Type Full
15 July 1988
AAAnnual Accounts
Legacy
15 July 1988
363363
Legacy
25 April 1988
288288
Accounts With Accounts Type Full
17 December 1987
AAAnnual Accounts
Legacy
17 December 1987
363363
Auditors Resignation Company
1 November 1987
AUDAUD
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 December 1986
288288
Legacy
8 October 1986
288288
Legacy
2 September 1986
225(1)225(1)
Legacy
14 August 1986
288288
Legacy
14 August 1986
287Change of Registered Office
Legacy
29 July 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
11 June 1986
CERTNMCertificate of Incorporation on Change of Name