TRAVELERS SPECIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELERS SPECIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELERS SPECIAL SERVICES LIMITED was incorporated 30 years ago on 19/08/1993 and has the registered number: 02847483. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAVELERS SPECIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 SPECIAL SERVICES LIMITED (until 01/02/2008)
ST. PAUL SPECIALIST SERVICES LIMITED (until 13/01/2006)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE HOWIE Jan 1980 British Director 2023-02-24 CURRENT
MS ESTERINA ELENA FIORE Secretary 2023-02-24 CURRENT
MR PETER RICHARD MCCONNELL Jun 1978 British Director 2023-02-24 CURRENT
IAN GORDON SINCLAIR May 1944 British Director 1993-09-10 UNTIL 2001-01-30 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director 2004-01-27 UNTIL 2012-06-28 RESIGNED
CHRISTOPHER IAN NEIL Dec 1966 British Director 2003-08-12 UNTIL 2008-12-30 RESIGNED
MS JOYCE DORIS IRENE MORTON Nov 1939 British Director 1993-10-07 UNTIL 1994-12-16 RESIGNED
MR PHILIP MICHAEL MARCELL Aug 1936 British Director 1993-09-10 UNTIL 1997-03-30 RESIGNED
MR MARK LOWTON Mar 1962 British Director 2005-05-03 UNTIL 2008-07-11 RESIGNED
ROLAND JOHN JAMES Jan 1953 British Director 1996-01-26 UNTIL 2000-06-30 RESIGNED
HUGH BENEDICT GORDON GRAEME JAGO Feb 1953 British Director 1993-09-10 UNTIL 2000-12-31 RESIGNED
SARAH JANE HOUSTON May 1960 British Director 2009-01-19 UNTIL 2010-05-07 RESIGNED
ANDREW DAVID HOLMAN Jun 1958 British Director 2003-08-12 UNTIL 2017-09-30 RESIGNED
KIRA MASON Secretary 2004-03-01 UNTIL 2008-09-08 RESIGNED
MR ANDREW EDGAR MARKS Jul 1947 British Director 1993-09-10 UNTIL 2001-06-29 RESIGNED
TREVOR ROBERT SMITH Sep 1951 Secretary 1994-04-07 UNTIL 2004-03-01 RESIGNED
MICHAEL DAVID LANG VERNON British Secretary 2005-08-08 UNTIL 2009-04-03 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2008-10-21 UNTIL 2012-06-22 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Secretary 2009-05-11 UNTIL 2012-06-22 RESIGNED
PETER JAMES COOPER Nov 1954 British Secretary 1993-08-19 UNTIL 1993-08-18 RESIGNED
JOHN MATTHEW ABRAMSON British Secretary 2012-07-09 UNTIL 2022-09-30 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1993-09-17 UNTIL 1994-04-06 RESIGNED
ANDREW JOHN BALL Mar 1967 British Director 2003-04-30 UNTIL 2004-08-18 RESIGNED
MR HUGH CHARLES EVANS Jun 1955 British Director 1993-10-07 UNTIL 2001-06-29 RESIGNED
MR ANTHONY JOHN DILLEY Mar 1954 British Director 2004-10-13 UNTIL 2010-06-07 RESIGNED
MR MALCOLM JOHN COX Jun 1949 British Director 2002-11-01 UNTIL 2008-05-31 RESIGNED
PETER JAMES COOPER Nov 1954 British Director 1993-09-10 UNTIL 2006-05-31 RESIGNED
BRADLEY ERIC COOPER Sep 1966 American Director 1993-08-19 UNTIL 1993-09-10 RESIGNED
HOWARD GUY EYRE Apr 1952 British Director 1993-10-07 UNTIL 2009-01-09 RESIGNED
PETER JOHN BURTON Jan 1956 British Director 2004-02-23 UNTIL 2005-12-31 RESIGNED
DAVID ALAN BISHOP Dec 1967 British Director 2006-05-30 UNTIL 2008-12-30 RESIGNED
ALASDAIR GRAHAM BISHOP May 1961 British Director 1993-10-07 UNTIL 2023-02-24 RESIGNED
MR TIMOTHY PAUL OPEN Feb 1959 British Director 1993-10-07 UNTIL 2008-12-30 RESIGNED
NICHOLAS JOHN BALLANGER Sep 1948 British Director 2001-01-31 UNTIL 2003-05-23 RESIGNED
MR. THOMAS ANDREW BRADLEY May 1957 United States Director 2000-09-29 UNTIL 2004-04-09 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2009-09-03 UNTIL 2022-12-31 RESIGNED
MR PAUL HOWARD EDDY Jul 1955 American Director 2005-04-05 UNTIL 2022-02-16 RESIGNED
MR JEREMY FRANCIS HALL May 1954 British Director 2008-05-19 UNTIL 2009-01-30 RESIGNED
MR STUART CHARLES WILLOUGHBY Oct 1959 British Director 1997-06-27 UNTIL 2001-03-09 RESIGNED
WILLIAM MARK WIGMORE Apr 1961 United States Citizen Director 2003-12-22 UNTIL 2004-08-10 RESIGNED
JONATHAN MARTIN SINCLAIR Mar 1956 British Director 1993-10-07 UNTIL 1995-01-01 RESIGNED
ANTHONY BRIAN WITHERSBY Nov 1947 British Director 1993-10-07 UNTIL 1998-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Paul Fire & Marine Insurance Company 2016-07-01 St. Paul   Minnesota Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELERS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
UNIONAMERICA INSURANCE COMPANY LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
TRAVELERS INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UIB HOLDINGS (UK) LIMITED Active GROUP 64205 - Activities of financial services holding companies
UIB INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
UNIONAMERICA ACQUISITION COMPANY LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
UNIONAMERICA HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
GRACECHURCH UTG NO. 380 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
F&G UK UNDERWRITERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVELERS SYNDICATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
APRILGRANGE LIMITED LONDON UNITED KINGDOM Active 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.
RYAN SPECIALTY SERVICE CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
HM EVANS CONSULTING LIMITED ASCOT Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAMPERDOWN CORPORATION 19904 COUNTY OF KENT UNITED STATES Active FULL None Supplied
UIB NORDIC UK STOCKHOLM SWEDEN Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELERS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS SYNDICATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS LONDON LIMITED LONDON UNITED KINGDOM Active FULL 69102 - Solicitors
TRAVELERS CORPORATE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
A-PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRAFALGAR MIDCO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAFALGAR MIDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.