TRAVELERS SYNDICATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELERS SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELERS SYNDICATE MANAGEMENT LIMITED was incorporated 27 years ago on 04/06/1996 and has the registered number: 03207530. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAVELERS SYNDICATE MANAGEMENT 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 31/12/2022 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 SYNDICATE MANAGEMENT LIMITED (until 01/02/2008)
ST. PAUL SYNDICATE MANAGEMENT LIMITED (until 29/10/2004)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

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
MARTIN COLIN DYER Jun 1958 British Director 2001-01-25 UNTIL 2002-07-25 RESIGNED
JOHN MATTHEW ABRAMSON British Secretary 2012-07-18 UNTIL 2022-09-30 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1996-06-04 UNTIL 1996-06-21 RESIGNED
MR ANTHONY JOHN DILLEY Mar 1954 British Director 2004-07-28 UNTIL 2010-06-07 RESIGNED
MICHAEL ANTHONY GRAVETT Mar 1949 British Director 1996-06-21 UNTIL 1999-12-31 RESIGNED
MR STEPHEN GORDON ECCLES Jul 1964 British Director 2006-11-13 UNTIL 2017-09-04 RESIGNED
SEAN MITCHELL GENDEN Aug 1968 American Director 2011-04-11 UNTIL 2019-07-09 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2003-07-30 UNTIL 2022-12-31 RESIGNED
PAUL HOWARD EDDY Jul 1955 American Director 2011-04-11 UNTIL 2022-02-16 RESIGNED
MICHAEL ANTHONY GRAVETT Mar 1949 British Director 2000-07-10 UNTIL 2004-06-30 RESIGNED
MR GRAHAM JOHN MCKEAN Jan 1941 British Director 2007-07-23 UNTIL 2019-07-09 RESIGNED
STUART TREVOR ANDREW DRIVER British Secretary 2012-02-21 UNTIL 2013-10-31 RESIGNED
KIRA MASON Secretary 2005-03-17 UNTIL 2008-09-08 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN British Secretary 2011-01-12 UNTIL 2012-06-28 RESIGNED
RODNEY FRANCIS HATHAWAY Jul 1945 Secretary 1999-01-20 UNTIL 2005-03-11 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2005-03-17 UNTIL 2012-06-22 RESIGNED
CHRISTINE SOPHIE THERESA SIVA-JOTHY British Secretary 1996-11-12 UNTIL 1998-08-25 RESIGNED
MICHAEL DAVID LANG VERNON British Secretary 2005-08-17 UNTIL 2009-04-03 RESIGNED
MICHAEL DAVID LANG VERNON British Secretary 1998-08-26 UNTIL 1999-01-20 RESIGNED
MISS ESTERINA ELENA FIORE Secretary 2022-10-25 UNTIL 2023-10-11 RESIGNED
MARK LINDELL PABST Mar 1946 American Director 1996-11-22 UNTIL 1999-12-31 RESIGNED
MR PAUL MICHAEL CUSITION Nov 1956 British Director 2006-11-13 UNTIL 2010-12-31 RESIGNED
SALLY JANE CORYN Dec 1961 British Director 1999-06-15 UNTIL 2002-03-31 RESIGNED
GREGORY WADE CONWAY Mar 1962 United States Director 2011-04-11 UNTIL 2014-11-04 RESIGNED
GORDON COLYER Aug 1949 British Director 2000-11-21 UNTIL 2002-07-25 RESIGNED
SIMON NICHOLAS CATT Mar 1965 British Director 2006-11-13 UNTIL 2010-12-31 RESIGNED
RICHARD NORMAN CARVER May 1965 British Director 1999-10-01 UNTIL 1999-12-31 RESIGNED
SIR JOHN GORDON THOMAS CARTER Dec 1937 British Director 2011-04-11 UNTIL 2022-03-31 RESIGNED
PETER JOHN BURTON Jan 1956 British Director 1996-06-21 UNTIL 2005-12-31 RESIGNED
MR ANTHONY HALE BOLTON Aug 1942 British Director 1999-01-20 UNTIL 2004-06-30 RESIGNED
MR MARTIN ASHLEY Sep 1947 British Director 1999-01-20 UNTIL 2000-09-04 RESIGNED
CYRIL ALFRED CHEESEMAN Jul 1917 British Director 1996-06-21 UNTIL 1999-01-20 RESIGNED
MR MARTIN PETER HUDSON Mar 1959 British Director 2003-01-16 UNTIL 2009-09-30 RESIGNED
JOHN WALTER DENDY Sep 1951 British Director 2002-08-14 UNTIL 2007-04-01 RESIGNED
GARY STEWART DIBB Jul 1950 British Director 2011-04-11 UNTIL 2022-07-12 RESIGNED
MR BARNABAS JOHN HURST-BANNISTER Nov 1952 British Director 2000-01-18 UNTIL 2011-06-30 RESIGNED
SONNY KAPUR Apr 1960 British Director 2000-07-10 UNTIL 2009-10-08 RESIGNED
MR BRIAN JOHN JACKSON Aug 1950 British Director 2000-01-01 UNTIL 2005-02-28 RESIGNED
MR ANEIL PAUL DESHPANDE Sep 1956 British Director 2000-01-01 UNTIL 2002-06-30 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1996-06-04 UNTIL 1996-11-12 RESIGNED
FINLAY JAMES EDWARD MCPHERSON Oct 1967 British Director 1999-06-28 UNTIL 2002-10-15 RESIGNED
MR MATTHEW FRASER NEWTON Jan 1948 British Director 2004-07-30 UNTIL 2011-04-18 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

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