TRAVELERS INSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELERS INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELERS INSURANCE COMPANY LIMITED was incorporated 52 years ago on 10/12/1971 and has the registered number: 01034343. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAVELERS INSURANCE COMPANY 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 INSURANCE COMPANY LIMITED (until 01/02/2008)
ST. PAUL INTERNATIONAL INSURANCE COMPANY 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
MRS JENNIFER ANNE FOLEY Secretary 2023-10-11 CURRENT
MR PETER RICHARD MCCONNELL Jun 1978 British Director 2023-05-12 CURRENT
ANTHONY GERRARD COUGHLAN Jun 1957 American Director 2014-11-04 CURRENT
MR WILLIAM ANDREW MCKEE Sep 1964 Irish Director 2022-07-12 CURRENT
MS MARIA OLIVO Jan 1965 American Director 2019-03-07 CURRENT
MR GREGORY DEAN SOMERVILLE Nov 1954 Canadian Director 2022-04-26 CURRENT
MR MATTHEW LIAM WILSON Jan 1969 British Director 2015-06-05 CURRENT
MRS MARY MARGARET WOODS Jul 1961 American Director 2022-03-04 CURRENT
DOUGLAS WEST LEATHERDALE Dec 1936 Canadian Director RESIGNED
MR MARTIN PETER HUDSON Mar 1959 British Director 1994-07-18 UNTIL 2009-09-30 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Director 1993-01-04 UNTIL 1994-08-10 RESIGNED
SVEN HAKAN SCHNIPPER Sep 1950 Swedish Director 1996-01-23 UNTIL 2003-01-16 RESIGNED
MR GRAHAM JOHN MCKEAN Jan 1941 British Director 2011-04-11 UNTIL 2019-07-09 RESIGNED
JACK CALVIN MOORE Aug 1947 American Director 1996-09-23 UNTIL 2003-04-30 RESIGNED
KEITH THOMAS PURVIS Aug 1956 British Director 2009-11-23 UNTIL 2015-06-30 RESIGNED
NEVILLE JOHN MOORE Mar 1936 British Director RESIGNED
KEITH RICHARD TOMKINS Oct 1955 British Director 1994-07-18 UNTIL 2002-04-05 RESIGNED
JAMES PETER WHITE Feb 1936 American Director RESIGNED
MARK LINDELL PABST Mar 1946 American Director 1995-02-28 UNTIL 2000-11-13 RESIGNED
PETER HAYDEN Oct 1964 Irish Director 2004-07-20 UNTIL 2011-04-13 RESIGNED
JOANNA MARY LAWSON May 1963 British Secretary 1998-05-15 UNTIL 2002-11-07 RESIGNED
MISS ESTERINA ELENA FIORE Secretary 2022-10-25 UNTIL 2023-10-11 RESIGNED
PATRICK ALLEN THIELE Nov 1950 American Director 1995-02-28 UNTIL 1998-08-21 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2002-11-08 UNTIL 2012-06-22 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Secretary 1992-10-01 UNTIL 2012-06-28 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Secretary RESIGNED
JOHN MATTHEW ABRAMSON British Secretary 2012-07-18 UNTIL 2022-09-30 RESIGNED
RUSSELL CHARLTON WRIGHT Jan 1962 British Director 1996-01-23 UNTIL 2002-04-30 RESIGNED
VARTKIS TORUS BOGHOS Apr 1934 British Director RESIGNED
TADEUSZ JOZEF DZIURMAN Sep 1951 British Director 1999-02-24 UNTIL 2002-08-29 RESIGNED
JAMES FRANCIS DUFFY Oct 1943 American Director RESIGNED
MR ANTHONY JOHN DILLEY Mar 1954 British Director 1994-07-18 UNTIL 2010-06-07 RESIGNED
GARY STEWART DIBB Jul 1950 British Director 2005-04-04 UNTIL 2022-07-12 RESIGNED
GREGORY WADE CONWAY Mar 1962 United States Director 2011-04-11 UNTIL 2014-11-04 RESIGNED
SIR JOHN GORDON THOMAS CARTER Dec 1937 British Director 2007-06-15 UNTIL 2022-03-31 RESIGNED
SEAN MITCHELL GENDEN Aug 1968 American Director 2011-04-11 UNTIL 2019-07-09 RESIGNED
MR MARK JOHN BOLEAT Jan 1949 British Director 2005-04-04 UNTIL 2010-12-23 RESIGNED
THOMAS EDWARD BERGMANN May 1966 American Director 2000-11-03 UNTIL 2002-01-04 RESIGNED
GEORGE AYRES Jun 1945 British Director RESIGNED
BEVERLEY JANE SHREEVE Jan 1958 British Director 1994-07-18 UNTIL 1996-08-30 RESIGNED
MR STEPHEN GORDON ECCLES Jul 1964 British Director 2011-04-11 UNTIL 2017-09-04 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 1999-06-11 UNTIL 2022-12-31 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director 1994-03-28 UNTIL 2010-12-23 RESIGNED
KENT DOUGLAS URNESS Nov 1948 American Director 2000-12-10 UNTIL 2006-11-20 RESIGNED
MR DUNCAN JAMES WILKINSON Dec 1958 British Director 1993-01-04 UNTIL 1998-03-26 RESIGNED
KENT DOUGLAS URNESS Nov 1948 American Director 1993-01-04 UNTIL 2000-10-06 RESIGNED
PAUL HOWARD EDDY Jul 1955 American Director 2011-04-11 UNTIL 2022-02-16 RESIGNED
BRUCE WALLACE GORDON Nov 1939 British Director 1993-01-04 UNTIL 1993-06-08 RESIGNED
KEVIN CHRISTOPHER SMITH Mar 1961 American Director 2011-04-11 UNTIL 2022-03-31 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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LATCHWAY MANAGEMENT LIMITED GODALMING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAVELERS CORPORATE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AXIS MANAGING AGENCY LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ST. PAUL FIRE AND MARINE INSURANCE COMPANY HARTFORD UNITED STATES Active FULL None Supplied
UIB NORDIC UK STOCKHOLM SWEDEN Active FULL None Supplied

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