TRAVELERS INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELERS INSURANCE COMPANY LIMITED
COMPANY NUMBER
01034343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/12/1971
(52 years and 11 months old)
WEBSITE
www.travelers.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2004
01/02/2008
ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02032076274
TPS: No
60 Gracechurch Street
London
EC3V 0HR
One Creechurch Place
Creechurch Lane
London
EC3A 5AF
EC3A 5AF
Telephone: 32076000
One Lime Street
London
EC3M 7HA
Telephone: 32076580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAVELERS COMPANIES INC | N/A | N/A |
| TRAVELERS INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 17/10/2023 | Esterina Elena Fiore (930217475) has left the board |
Credit Risk Overview
Want to learn more about TRAVELERS INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELERS INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELERS INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2014 - Present (10years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/2015 - Present (9 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/03/2019 - Present (5 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAVELERS COMPANIES INC | N/A | N/A |
| APRILGRANGE LIMITED | Active - Accounts Filed | View Report |
| F&G UK UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| ST PAUL FIRE & MARINE INSURANCE CO | N/A | N/A |
| ST. PAUL FIRE AND MARINE INSURANCE COMPANY | Active - Accounts Filed | View Report |
| TRAVELERS SPECIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS CORPORATE TRUSTEE LIMITED | Non-Trading | View Report |
| TRAVELERS INDEMNITY CO | N/A | N/A |
| TRAVELERS INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS LONDON LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
| XBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 17/10/2023 | Esterina Elena Fiore (930217475) has left the board |
| 17/10/2023 | New Company Secretary Jennifer Anne Foley (931467437) Appointed |
| 24/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Peter Richard McConnell (930553893) Appointed |
| 11/01/2023 | Michael John Gent (904402906) has left the board |
| 15/11/2022 | New Company Secretary Esterina Elena Fiore (930217475) Appointed |
| 17/10/2022 | John Matthew Abramson (917108028) has left the board |
| 29/09/2022 | New Accounts filed |
| 19/07/2022 | New Board Member William Andrew McKee (920602666) Appointed |
| 19/07/2022 | Gary Stewart Dibb (910469661) has left the board |
| 21/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Gregory Dean Somerville (929542019) Appointed |
| 06/04/2022 | John Gordon Thomas Carter (912263987) has left the board |
| 06/04/2022 | Kevin Christopher Smith (915955324) has left the board |
| 21/03/2022 | New Board Member Mary Margaret Woods (929372831) Appointed |
| 25/02/2022 | Paul Howard Eddy (915937052) has left the board |
| 15/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 16/07/2019 | Graham John McKean (901194917) has left the board |
| 16/07/2019 | Sean Mitchell Genden (915937062) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 28/03/2019 | Maria Olivo (925649535) has left the board |
| 28/03/2019 | New Board Member Maria Olivo (925649506) Appointed |
| 21/03/2019 | New Board Member Maria Olivo (925649535) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 28/09/2017 | Stephen Gordon Eccles (911711967) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 17/07/2015 | Keith Thomas Purvis (914742665) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Board Member Matthew Liam Wilson (919865614) Appointed |
| 22/06/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Anthony Gerrard Coughlan (919258658) Appointed |
| 13/11/2014 | Gregory Wade Conway (915937028) has left the board |
| 23/06/2014 | New Confirmation Statement filed |
| 21/04/2014 | New Accounts filed |
| 05/12/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
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