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 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
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 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 |