TRAVELERS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELERS MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELERS MANAGEMENT LIMITED was incorporated 54 years ago on 12/02/1970 and has the registered number: 00972175. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAVELERS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ST. PAUL TRAVELERS MANAGEMENT LIMITED (until 01/02/2008)
ST. PAUL MANAGEMENT LIMITED (until 29/10/2004)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES GERARD LISTON May 1973 Irish Director 2019-09-09 CURRENT
MRS JENNIFER ANNE FOLEY Secretary 2024-03-11 CURRENT
MR MICHAEL FRANCIS LAWTON Aug 1967 British Director 2022-05-10 CURRENT
MS JOANNE HOWIE Jan 1980 British Director 2022-11-14 CURRENT
ANN O'BRIEN May 1970 Irish Director 2012-11-28 CURRENT
MR PETER RICHARD MCCONNELL Jun 1978 British Director 2023-03-09 CURRENT
RODNEY FRANCIS HATHAWAY Jul 1945 Secretary 2002-08-14 UNTIL 2002-08-15 RESIGNED
IAN BENEDICT REDSHAW Nov 1972 British Director 2010-11-01 UNTIL 2012-11-28 RESIGNED
MICHAEL GERARD WACECK Feb 1956 American Director RESIGNED
KENT DOUGLAS URNESS Nov 1948 American Director 1993-01-04 UNTIL 2000-10-06 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2010-12-20 UNTIL 2022-12-31 RESIGNED
KENT DOUGLAS URNESS Nov 1948 American Director 2000-12-10 UNTIL 2005-04-30 RESIGNED
MICHAEL JACK SCHELL May 1950 American Director 1998-02-06 UNTIL 2000-08-28 RESIGNED
JOHN MATTHEW ABRAMSON British Secretary 2012-07-12 UNTIL 2022-09-30 RESIGNED
MISS ESTERINA ELENA FIORE Secretary 2022-11-14 UNTIL 2024-03-11 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Secretary RESIGNED
NEVILLE JOHN MOORE Mar 1936 British Director RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Secretary 1992-10-01 UNTIL 2002-08-14 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2002-11-08 UNTIL 2012-06-22 RESIGNED
KIRA MASON Secretary 2004-12-20 UNTIL 2008-09-08 RESIGNED
JOANNA MARY LAWSON May 1963 British Secretary 1998-05-18 UNTIL 2002-11-07 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Secretary 2002-08-15 UNTIL 2012-06-28 RESIGNED
MR DUNCAN JAMES WILKINSON Dec 1958 British Director 1993-01-04 UNTIL 2002-01-28 RESIGNED
TADEUSZ JOZEF DZIURMAN Sep 1951 British Director 1994-08-22 UNTIL 1995-06-27 RESIGNED
GEORGE AYRES Jun 1945 British Director RESIGNED
THOMAS EDWARD BERGMANN May 1966 American Director 2000-09-11 UNTIL 2002-01-04 RESIGNED
MR GRAHAM EDWARD BIGNELL Jul 1948 British Director RESIGNED
ALASDAIR GRAHAM BISHOP May 1961 British Director 2006-06-27 UNTIL 2023-02-28 RESIGNED
GUY ROSS BUTLER Aug 1957 British Director 1994-08-22 UNTIL 2002-11-01 RESIGNED
ANTHONY WILLIAM CHESTER Oct 1929 British Director RESIGNED
PETER JAMES COOPER Nov 1954 British Director 2002-11-13 UNTIL 2006-05-31 RESIGNED
MR ANTHONY JOHN DILLEY Mar 1954 British Director 1994-08-22 UNTIL 2010-06-07 RESIGNED
MARK LINDELL PABST Mar 1946 American Director 1999-12-03 UNTIL 2000-11-13 RESIGNED
VARTKIS TORUS BOGHOS Apr 1934 British Director RESIGNED
BRUCE WALLACE GORDON Nov 1939 British Director RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director RESIGNED
SARAH JANE HOUSTON May 1960 British Director 2000-12-14 UNTIL 2010-05-07 RESIGNED
MR MARTIN PETER HUDSON Mar 1959 British Director 2003-06-20 UNTIL 2009-09-30 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Director RESIGNED
THOMAS JOSEPH MAHONEY Sep 1948 American Director 2000-09-11 UNTIL 2002-12-04 RESIGNED
MR JOHN MATTHEW ABRAMSON Aug 1961 British Director 2012-07-12 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Travelers Companies, Inc. 2016-04-06 St. Paul   Minnesota Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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