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 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
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 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 |