TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706447. The accounts status is FULL.

TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE 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 31/12/2017

Registered Office

23-27 ALIE STREET
LONDON
E1 8DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MATTHEW ABRAMSON Secretary 2016-01-01 CURRENT
MR RICHARD PAUL HAZZARD Feb 1967 British Director 2002-12-02 CURRENT
MICHAEL JOHN GENT May 1964 British Director 2012-11-07 CURRENT
MARC WEILL Sep 1956 American Director 1997-11-03 UNTIL 2000-06-30 RESIGNED
MR ROBERT LYNAM BARCLAY May 1953 British Director 1992-12-22 UNTIL 2000-10-31 RESIGNED
SPIRO KONSTANTINE BANTIS Dec 1960 United States Director 1997-11-03 UNTIL 2003-03-03 RESIGNED
SIMON ROBERT RAXWORTHY ASHBY Aug 1964 British Director 1999-02-11 UNTIL 2002-10-31 RESIGNED
ADRIAN CHARLES HARLING Oct 1961 British Director 1995-06-09 UNTIL 1996-06-26 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director 2006-03-27 UNTIL 2012-04-25 RESIGNED
CHRISTOPHER MAURICE KEELING Aug 1939 British Director 1992-07-14 UNTIL 1993-04-14 RESIGNED
KENT W ZIEGLER Jun 1962 United States Director 1997-11-03 UNTIL 2003-03-03 RESIGNED
MR SCOTT CHANDLER BELDEN Jan 1957 American Director 1996-06-19 UNTIL 2019-06-10 RESIGNED
MR CHRISTOPHER ERIC WATSON Dec 1950 American Director 1997-11-03 UNTIL 2003-03-03 RESIGNED
BRIAN JAMES STEELE Nov 1964 Usa Director 2003-01-23 UNTIL 2003-09-16 RESIGNED
MS DOREEN SPADORCIA Aug 1957 American Director 2003-02-28 UNTIL 2016-09-01 RESIGNED
WALTER HAYDEN Dec 1952 American Director 1997-11-03 UNTIL 2000-12-31 RESIGNED
MR LAWRENCE ALEXANDER SIUTA Oct 1961 American Director 2003-01-23 UNTIL 2019-06-10 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1992-04-13 UNTIL 1992-07-15 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1992-04-13 UNTIL 1992-07-15 RESIGNED
POLO COMMERCIAL INSURANCE SERVICES LIMITED Corporate Secretary 2009-03-31 UNTIL 2015-12-31 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Secretary 1992-07-15 UNTIL 2001-10-16 RESIGNED
STEPHEN MICHAEL MULREADY Feb 1950 American Director 1993-07-14 UNTIL 1996-10-01 RESIGNED
MR THOMAS MICHAEL KUNKEL Jul 1958 American Director 2005-07-29 UNTIL 2019-06-10 RESIGNED
NICHOLAS LICATO May 1949 United States Director 1997-11-03 UNTIL 2003-03-03 RESIGNED
TERRY FRITZ LUKOW Jan 1949 United States Director 2003-01-23 UNTIL 2010-02-15 RESIGNED
MR MALCOLM GORDON MCKENZIE Dec 1947 British Director 1994-05-20 UNTIL 2005-12-15 RESIGNED
LAWRENCE MINITER Mar 1948 United States Director 1997-11-03 UNTIL 2003-03-03 RESIGNED
JOHN ANTHONY MOTT Jul 1945 British Director 1995-06-09 UNTIL 1999-02-19 RESIGNED
HENRY EDWARD SMALLING Dec 1945 Us Director 1995-06-09 UNTIL 1996-07-11 RESIGNED
CAPITA LONDON MARKET SERVICES LIMITED Secretary 2001-10-16 UNTIL 2009-03-31 RESIGNED
SCOTT FRITTS Feb 1956 United States Director 1997-11-03 UNTIL 2003-03-03 RESIGNED
PHILIP DONALD EVANS Jun 1934 British Director 1992-07-14 UNTIL 1994-05-20 RESIGNED
MR PAUL HOWARD EDDY Jul 1955 American Director 2003-01-23 UNTIL 2019-06-10 RESIGNED
MR BRUCE ALLEN CLIFF Nov 1960 Us Citizen Director 2003-01-23 UNTIL 2016-12-16 RESIGNED
MR JAMES EUGENE CLEARY Jun 1940 American Director 1992-12-22 UNTIL 1996-06-19 RESIGNED
MR RICHARD EDWARD CARTLAND Jan 1950 American Director 1992-07-14 UNTIL 1993-07-14 RESIGNED
WILLIAM HAQUE BOORNAZIAN Mar 1934 American Director 1992-07-14 UNTIL 1994-06-30 RESIGNED
MR GARY GIDEON BENANAV Dec 1945 American Director 1992-07-14 UNTIL 1996-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Travelers Indemnity Company 2016-04-06 Hartford   Connecticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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