TRAVELERS UNDERWRITING AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELERS UNDERWRITING AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELERS UNDERWRITING AGENCY LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708247. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAVELERS UNDERWRITING AGENCY 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:
GALATEA UNDERWRITING AGENCIES LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD MCCONNELL Jun 1978 British Director 2023-07-14 CURRENT
MS JOANNE HOWIE Jan 1980 British Director 2022-12-31 CURRENT
MRS JENNIFER ANNE FOLEY Secretary 2023-09-21 CURRENT
MR BARNABAS JOHN HURST-BANNISTER Nov 1952 British Director 2007-07-04 UNTIL 2011-06-30 RESIGNED
JOHN MATTHEW ABRAMSON British Secretary 2012-09-18 UNTIL 2022-09-30 RESIGNED
MS ESTERINA ELENA FIORE Secretary 2022-09-30 UNTIL 2023-09-21 RESIGNED
MAUREEN PATRICIA HUGHES Oct 1950 British Secretary 1999-02-04 UNTIL 2007-05-11 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2009-02-12 UNTIL 2012-06-22 RESIGNED
KIRA MASON Secretary 2007-05-11 UNTIL 2008-09-08 RESIGNED
ROSALIND LOUISE SEAGREN British Secretary 2008-04-10 UNTIL 2018-05-14 RESIGNED
MR STEPHEN GORDON ECCLES Jul 1964 British Director 2007-07-04 UNTIL 2017-09-04 RESIGNED
MICHAEL DAVID LANG VERNON British Secretary 2007-05-11 UNTIL 2009-04-03 RESIGNED
VICTORIA ELIZABETH HUGHES Dec 1974 British Director 2006-09-01 UNTIL 2010-03-30 RESIGNED
MR KEVIN BARRY HUGHES May 1948 British Director 1999-02-04 UNTIL 2007-05-11 RESIGNED
MR MARTIN PETER HUDSON Mar 1959 British Director 2007-07-04 UNTIL 2009-09-30 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2010-07-29 UNTIL 2022-12-31 RESIGNED
MR JOHN MATTHEW ABRAMSON Aug 1961 British Director 2012-09-18 UNTIL 2022-09-30 RESIGNED
MR ANTHONY JOHN DILLEY Mar 1954 British Director 2007-07-04 UNTIL 2010-06-07 RESIGNED
MR CHRISTOPHER JAMES CURRAN Apr 1957 British Director 2006-09-01 UNTIL 2010-03-11 RESIGNED
MR CHRISTOPHER HARTLEY PATRICK CHILDS Mar 1954 British Director 1999-02-15 UNTIL 2009-08-12 RESIGNED
SIMON NICHOLAS CATT Mar 1965 British Director 2010-07-29 UNTIL 2012-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Travelers Companies, Inc 2016-04-06 Minnesota   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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
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TRAVELERS LONDON LIMITED LONDON UNITED KINGDOM Active FULL 69102 - Solicitors
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.
A-PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASTON LARK (AT) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ASTON LARK (AB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies