TRAVELERS LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRAVELERS LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELERS LONDON LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03900859. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELERS LONDON LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03900859. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELERS LONDON LIMITED - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
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 LONDON LIMITED (until 01/02/2008)
ST. PAUL TRAVELERS LONDON LIMITED (until 01/02/2008)
ST. PAUL LONDON LIMITED (until 29/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH EZER ARAZI | Apr 1975 | British | Director | 2018-07-25 | CURRENT |
| MRS FIONA REBECCA HARMAN | Feb 1973 | English | Director | 2017-11-28 | CURRENT |
| MS ESTERINA ELENA FIORE | Secretary | 2023-06-15 | CURRENT | ||
| HANNAH LOUISE SOLANKI | Dec 1979 | British | Director | 2019-02-06 UNTIL 2022-06-28 | RESIGNED |
| JOANNA MARY LAWSON | May 1963 | British | Director | 2000-04-19 UNTIL 2002-11-07 | RESIGNED |
| MR MARTIN PETER HUDSON | Mar 1959 | British | Director | 1999-12-22 UNTIL 2009-09-30 | RESIGNED |
| MR ALISTAIR JOHN SINCLAIR GUNN | Jul 1955 | British | Director | 2000-04-19 UNTIL 2012-06-28 | RESIGNED |
| MR PAUL MICHAEL CUSITION | Nov 1956 | British | Director | 1999-12-22 UNTIL 2011-05-23 | RESIGNED |
| MR JOHN MATTHEW ABRAMSON | Aug 1961 | British | Director | 2012-06-28 UNTIL 2022-09-30 | RESIGNED |
| JOANNA MARY LAWSON | May 1963 | British | Secretary | 1999-12-22 UNTIL 2002-11-07 | RESIGNED |
| GRAHAM KEITH JONES | Oct 1974 | British | Secretary | 2002-11-08 UNTIL 2012-06-22 | RESIGNED |
| MR ALISTAIR JOHN SINCLAIR GUNN | Jul 1955 | British | Secretary | 1999-12-22 UNTIL 2012-06-28 | RESIGNED |
| JOHN MATTHEW ABRAMSON | British | Secretary | 2012-06-28 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Travelers Companies, Inc. | 2016-04-06 | New York Ny 10017 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |