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 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.
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 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 |