TRAVELERS LONDON LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELERS LONDON LIMITED
COMPANY NUMBER
03900859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
22/12/1999
(25years old)
WEBSITE
www.travelers.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2004
01/02/2008
ST. PAUL TRAVELERS LONDON LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02032076000
TPS: No
One Creechurch Place
Creechurch Lane
London
EC3A 5AF
EC3A 5AF
Telephone: 32076000
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 LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
Credit Risk Overview
Want to learn more about TRAVELERS LONDON 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 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELERS LONDON 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 |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/04/2000 - Present (24 years and 8 months) Secretary: 22/12/1999 - Present (25years) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
Director: 19/04/2000 - 07/11/2002 (2 years and 6 months) Secretary: 22/12/1999 - 07/11/2002 (2 years and 10 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
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 |
|---|---|
| 08/09/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
| 12/08/2024 | New Board Member Rachael Hilary Bala (932594598) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | Esterina Elena Fiore (931061544) has left the board |
| 24/06/2024 | New Company Secretary Jennifer Anne Foley (932429766) Appointed |
| 30/05/2024 | Fiona Rebecca Harman (924066402) has left the board |
| 16/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Company Secretary Esterina Elena Fiore (931061544) Appointed |
| 17/10/2022 | John Matthew Abramson (917071166) has left the board |
| 17/10/2022 | John Matthew Abramson (917071379) has left the board |
| 09/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | Hannah Louise Solanki (925509696) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 02/04/2020 | Change in Reg. Office |
| 19/08/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Hannah Louise Solanki (925509696) Appointed |
| 08/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Joseph Ezer Arazi (924881760) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Fiona Rebecca Harman (924066402) Appointed |
| 12/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
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