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 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
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 |