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 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
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 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 |