Introduction
Watch Company
I
INSURE THE BOX LIMITED
INSURE THE BOX LIMITED is an active company incorporated on 4 February 2013 with the registered office located in Gibraltar. INSURE THE BOX LIMITED was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
FC031762
OVERSEA-COMPANY Company
Age
13 Years
Incorporated 4 February 2013
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Sovereign Place 117 Main Street Gibraltar, GX11 1AA,
No significant events found
Officers
24
5 Active
19 Resigned
Name
Role
Appointed
Status
SOVEREIGN SECRETARIES LIMITED
Active117 Main StreetGX11 1AA
Corporate secretary
Appointed 26 Jan 2023
SOVEREIGN SECRETARIES LIMITED
117 Main StreetGX11 1AA
Corporate secretary
26 Jan 2023
Active
ACCAD, Selim
Active52-56 Leadenhall Street, LondonEC3A 2BJ
Born September 1963
Director
Appointed 12 Apr 2016
ACCAD, Selim
52-56 Leadenhall Street, LondonEC3A 2BJ
Born September 1963
Director
12 Apr 2016
Active
GOETTLINGER, Florian Herbert
Active52-56 Leadenhall Street, LondonEC3A 2BJ
Born December 1975
Director
Appointed 31 Mar 2017
GOETTLINGER, Florian Herbert
52-56 Leadenhall Street, LondonEC3A 2BJ
Born December 1975
Director
31 Mar 2017
Active
KAINZBAUER, Michael Rainer
Active52-56 Leadenhall Street, LondonEC3A 2BJ
Born July 1967
Director
Appointed 06 Jul 2015
KAINZBAUER, Michael Rainer
52-56 Leadenhall Street, LondonEC3A 2BJ
Born July 1967
Director
06 Jul 2015
Active
VERRALL, John Elliot
Active52-56 Leadenhall Street, LondonEC3A 2BJ
Born April 1960
Director
Appointed 07 Feb 2014
VERRALL, John Elliot
52-56 Leadenhall Street, LondonEC3A 2BJ
Born April 1960
Director
07 Feb 2014
Active
SOVEREIGN FIDUCIARY SERVICES LIMITED
Resigned117 Main Street, Gibraltar
Corporate secretary
Appointed 07 Feb 2014
Resigned 26 Jan 2023
SOVEREIGN FIDUCIARY SERVICES LIMITED
117 Main Street, Gibraltar
Corporate secretary
07 Feb 2014
Resigned 26 Jan 2023
Resigned
ALT, Christian Wolfgang
ResignedLeadenhall Street, LondonEC3A 3BP
Born May 1976
Director
Appointed 20 Jul 2015
Resigned 18 Jan 2017
ALT, Christian Wolfgang
Leadenhall Street, LondonEC3A 3BP
Born May 1976
Director
20 Jul 2015
Resigned 18 Jan 2017
Resigned
BOAKES, Simon Alexander
ResignedLeadenhall Street, LondonEC3A 3BP
Born June 1966
Director
Appointed 20 Nov 2014
Resigned 29 Sept 2015
BOAKES, Simon Alexander
Leadenhall Street, LondonEC3A 3BP
Born June 1966
Director
20 Nov 2014
Resigned 29 Sept 2015
Resigned
BROCKMAN, Michael John
ResignedLeadenhall Street, LondonEC3A 3BP
Born November 1957
Director
Appointed 07 Feb 2014
Resigned 31 Mar 2018
BROCKMAN, Michael John
Leadenhall Street, LondonEC3A 3BP
Born November 1957
Director
07 Feb 2014
Resigned 31 Mar 2018
Resigned
COSTELLO, Tracy Jean
ResignedLeadenhall Street, LondonEC3A 3BP
Born April 1966
Director
Appointed 24 Apr 2015
Resigned 18 Jan 2017
COSTELLO, Tracy Jean
Leadenhall Street, LondonEC3A 3BP
Born April 1966
Director
24 Apr 2015
Resigned 18 Jan 2017
Resigned
COX, Julie Maureen
ResignedLeadenhall Street, LondonEC3A 3BP
Born December 1968
Director
Appointed 07 Feb 2014
Resigned 16 Jul 2014
COX, Julie Maureen
Leadenhall Street, LondonEC3A 3BP
Born December 1968
Director
07 Feb 2014
Resigned 16 Jul 2014
Resigned
GRANT, Mark Henderson
ResignedLeadenhall Street, LondonEC3A 3BP
Born September 1957
Director
Appointed 07 Feb 2014
Resigned 31 Jan 2017
GRANT, Mark Henderson
Leadenhall Street, LondonEC3A 3BP
Born September 1957
Director
07 Feb 2014
Resigned 31 Jan 2017
Resigned
HAYNES, Andrew Charles
ResignedLeadenhall Street, LondonEC3A 3BP
Born February 1954
Director
Appointed 07 Feb 2014
Resigned 03 Apr 2018
HAYNES, Andrew Charles
Leadenhall Street, LondonEC3A 3BP
Born February 1954
Director
07 Feb 2014
Resigned 03 Apr 2018
Resigned
HORMANN, Jorg Johannes
ResignedLeadenhall Street, LondonEC3A 3BP
Born September 1969
Director
Appointed 07 Feb 2014
Resigned 29 Jun 2015
HORMANN, Jorg Johannes
Leadenhall Street, LondonEC3A 3BP
Born September 1969
Director
07 Feb 2014
Resigned 29 Jun 2015
Resigned
KACZOREK, Frank Thomas
Resigned52-56 Leadenhall Street, LondonEC3A 2BJ
Born February 1966
Director
Appointed 08 Aug 2018
Resigned 01 Feb 2025
KACZOREK, Frank Thomas
52-56 Leadenhall Street, LondonEC3A 2BJ
Born February 1966
Director
08 Aug 2018
Resigned 01 Feb 2025
Resigned
KACZOREK, Frank Thomas
ResignedLeadenhall Street, LondonEC3A 3BP
Born February 1966
Director
Appointed 06 Jul 2015
Resigned 18 Jan 2017
KACZOREK, Frank Thomas
Leadenhall Street, LondonEC3A 3BP
Born February 1966
Director
06 Jul 2015
Resigned 18 Jan 2017
Resigned
LOXTON-READ, Nigel Spencer
ResignedLeadenhall Street, LondonEC3A 3BP
Born April 1965
Director
Appointed 07 Apr 2016
Resigned 18 Jan 2017
LOXTON-READ, Nigel Spencer
Leadenhall Street, LondonEC3A 3BP
Born April 1965
Director
07 Apr 2016
Resigned 18 Jan 2017
Resigned
NAKAZAWA, Hideki
ResignedLeadenhall Street, LondonEC3A 3BP
Born February 1964
Director
Appointed 21 Jul 2015
Resigned 20 Apr 2017
NAKAZAWA, Hideki
Leadenhall Street, LondonEC3A 3BP
Born February 1964
Director
21 Jul 2015
Resigned 20 Apr 2017
Resigned
OHNISHI, Kohji
Resigned52-56 Leadenhall Street, LondonEC3A 2BJ
Born April 1963
Director
Appointed 14 Aug 2018
Resigned 05 Oct 2021
OHNISHI, Kohji
52-56 Leadenhall Street, LondonEC3A 2BJ
Born April 1963
Director
14 Aug 2018
Resigned 05 Oct 2021
Resigned
STEELE, Adrian
ResignedLeadenhall Street, LondonEC3A 3BP
Born August 1964
Director
Appointed 20 Jul 2015
Resigned 18 Jan 2017
STEELE, Adrian
Leadenhall Street, LondonEC3A 3BP
Born August 1964
Director
20 Jul 2015
Resigned 18 Jan 2017
Resigned
SWANBOROUGH, Michael John
Resigned52-56 Leadenhall Street, LondonEC3A 2BJ
Born May 1960
Director
Appointed 13 Apr 2017
Resigned 31 May 2022
SWANBOROUGH, Michael John
52-56 Leadenhall Street, LondonEC3A 2BJ
Born May 1960
Director
13 Apr 2017
Resigned 31 May 2022
Resigned
TREBBLE, Richard John
ResignedLeadenhall Street, LondonEC3A 3BP
Born March 1961
Director
Appointed 07 Jul 2013
Resigned 16 Jan 2018
TREBBLE, Richard John
Leadenhall Street, LondonEC3A 3BP
Born March 1961
Director
07 Jul 2013
Resigned 16 Jan 2018
Resigned
UMEZU, Masaru
ResignedLeadenhall Street, LondonEC3A 3BP
Born March 1957
Director
Appointed 06 Jul 2015
Resigned 30 Apr 2018
UMEZU, Masaru
Leadenhall Street, LondonEC3A 3BP
Born March 1957
Director
06 Jul 2015
Resigned 30 Apr 2018
Resigned
WILEY, Derek Ashley
ResignedLeadenhall Street, LondonEC3A 3BP
Born February 1947
Director
Appointed 07 Feb 2014
Resigned 26 Jun 2015
WILEY, Derek Ashley
Leadenhall Street, LondonEC3A 3BP
Born February 1947
Director
07 Feb 2014
Resigned 26 Jun 2015
Resigned
Filing History
67
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 June 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 May 2022
Change Company Details Overseas Company With Change Details
12 July 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
12 July 2021
No document
Change Company Details Overseas Company
12 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
12 July 2021
No document
Change Company Details Overseas Company
12 July 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
12 July 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 September 2018
14 June 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 June 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 February 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 May 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 April 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 April 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 November 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 May 2015
Appointment At Registration Of Person Authorised To Represent
7 February 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
7 February 2014
No document
Appointment At Registration Of Person Authorised To Accept Service
7 February 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
7 February 2014
No document