TRAVELERS MANAGEMENT LIMITED

Overview

Company Name	TRAVELERS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00972175
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVELERS MANAGEMENT LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is TRAVELERS MANAGEMENT LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London England
Undeliverable Registered Office Address	No

What were the previous names of TRAVELERS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ST. PAUL TRAVELERS MANAGEMENT LIMITED	Oct 29, 2004	Oct 29, 2004
ST. PAUL MANAGEMENT LIMITED	Jan 29, 1988	Jan 29, 1988
ST PAUL MANAGEMENT LIMITED	Jan 04, 1988	Jan 04, 1988
PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED	Dec 31, 1979	Dec 31, 1979
PRESCOT UNDERWRITING AGENCIES LIMITED	Dec 31, 1977	Dec 31, 1977
MINET UNDERWRITING SERVICES LIMITED	Dec 31, 1976	Dec 31, 1976
J. AKIN GEORGE, MINET & CO. LIMITED	Feb 12, 1970	Feb 12, 1970

What are the latest accounts for TRAVELERS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRAVELERS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for TRAVELERS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Appointment of Mr James Duncan as a director on Jan 07, 2026	2 pages	AP01

Jan 09, 2026	Termination of appointment of James Gerard Liston as a director on Jan 07, 2026	1 pages	TM01

Dec 11, 2025	Director's details changed for Ms Joanne Howie on Aug 15, 2025	2 pages	CH01

Sep 09, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

May 29, 2025	Director's details changed for Mr James Gerard Liston on May 29, 2025	2 pages	CH01

Jan 20, 2025	Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on Jan 20, 2025	1 pages	AD01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Termination of appointment of Esterina Elena Fiore as a secretary on Mar 11, 2024	1 pages	TM02

Mar 13, 2024	Appointment of Mrs Jennifer Anne Foley as a secretary on Mar 11, 2024	2 pages	AP03

Sep 20, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Appointment of Mr Peter Richard Mcconnell as a director on Mar 09, 2023	2 pages	AP01

Mar 06, 2023	Termination of appointment of Alasdair Graham Bishop as a director on Feb 28, 2023	1 pages	TM01

Jan 09, 2023	Termination of appointment of Michael John Gent as a director on Dec 31, 2022	1 pages	TM01

Nov 14, 2022	Appointment of Ms Joanne Howie as a director on Nov 14, 2022	2 pages	AP01

Nov 14, 2022	Appointment of Miss Esterina Elena Fiore as a secretary on Nov 14, 2022	2 pages	AP03

Oct 13, 2022	Termination of appointment of John Matthew Abramson as a director on Sep 30, 2022	1 pages	TM01

Oct 13, 2022	Termination of appointment of John Matthew Abramson as a secretary on Sep 30, 2022	1 pages	TM02

Sep 23, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

May 10, 2022	Appointment of Mr Michael Francis Lawton as a director on May 10, 2022	2 pages	AP01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRAVELERS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLEY, Jennifer Anne Fenchurch Street EC3M 3BD London 30 England	Mar 11, 2024		Secretary	Fenchurch Street EC3M 3BD London 30 England				320457850001
DUNCAN, James Charlotte Way D02 K580 Dublin 2 Third Floor, Block 8, Harcourt Centre Ireland	Jan 07, 2026		Director	Charlotte Way D02 K580 Dublin 2 Third Floor, Block 8, Harcourt Centre Ireland	Ireland	British	1965-9	344188000001
HOWIE, Joanne Fenchurch Street EC3M 3BD London 30 England	Nov 14, 2022		Director	Fenchurch Street EC3M 3BD London 30 England	United Kingdom	British	1980-1	301120750003
LAWTON, Michael Francis Fenchurch Street EC3M 3BD London 30 England	May 10, 2022		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1967-8	98734550001
MCCONNELL, Peter Richard Fenchurch Street EC3M 3BD London 30 England	Mar 09, 2023		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1978-6	305538930001
O'BRIEN, Ann Fenchurch Street EC3M 3BD London 30 England	Nov 28, 2012		Director	Fenchurch Street EC3M 3BD London 30 England	Ireland	Irish	1970-5	174470540002
ABRAMSON, John Matthew Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	Jul 12, 2012	Sep 30, 2022	Secretary	Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom		British		171030940001
FIORE, Esterina Elena Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	Nov 14, 2022	Mar 11, 2024	Secretary	Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom				302246530001
GUNN, Alistair John Sinclair St. Mary Axe EC3A 8AG London Exchequer Court 33	Aug 15, 2002	Jun 28, 2012	Secretary	St. Mary Axe EC3A 8AG London Exchequer Court 33		British		39822820001
GUNN, Alistair John Sinclair Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex	Oct 01, 1992	Aug 14, 2002	Secretary	Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex		British		39822820001
HATHAWAY, Rodney Francis Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester	Aug 14, 2002	Aug 15, 2002	Secretary	Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester		British		61813590001
JONES, Graham Keith Exchange Court 33 St Mary Axe EC3A 8AG London England	Nov 08, 2002	Jun 22, 2012	Secretary	Exchange Court 33 St Mary Axe EC3A 8AG London England		British		85729910002
LARWOOD, David Ronald 3 Tippersfield SS7 1JD South Benfleet Essex		Sep 30, 1992	Secretary	3 Tippersfield SS7 1JD South Benfleet Essex		British		41148150001
LAWSON, Joanna Mary 28 Barnes Street E14 7NP London	May 18, 1998	Nov 07, 2002	Secretary	28 Barnes Street E14 7NP London		British		52223720002
MASON, Kira 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire	Dec 20, 2004	Sep 08, 2008	Secretary	11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire		British		96872510001
ABRAMSON, John Matthew Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	Jul 12, 2012	Sep 30, 2022	Director	Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	England	British	1961-8	170713790001
AYRES, George 17 Callow Field CR8 4DU Purley Surrey		May 17, 1993	Director	17 Callow Field CR8 4DU Purley Surrey	England	British	1945-6	28232110001
BERGMANN, Thomas Edward 3 Don Bush Road North Oaks Minnesota 55127 United States Of America	Sep 11, 2000	Jan 04, 2002	Director	3 Don Bush Road North Oaks Minnesota 55127 United States Of America		American	1966-5	70027080001
BIGNELL, Graham Edward Birches 7 Broad Oak TN12 7NN Brenchley Kent		Dec 31, 1992	Director	Birches 7 Broad Oak TN12 7NN Brenchley Kent	England	British	1948-7	83100910001
BISHOP, Alasdair Graham Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	Jun 27, 2006	Feb 28, 2023	Director	Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	England	British	1961-5	37133500003
BOGHOS, Vartkis Torus 84 Woodsford Square Addison Road W14 8DS London		Apr 05, 1994	Director	84 Woodsford Square Addison Road W14 8DS London		British	1934-4	41317450001
BUTLER, Guy Ross 43 St Marys Road KT22 8HB Leatherhead Surrey	Aug 22, 1994	Nov 01, 2002	Director	43 St Marys Road KT22 8HB Leatherhead Surrey		British	1957-8	39840420002
CHESTER, Anthony William The Nutshell Cansiron Lane Ashurstwood RH19 3SF East Grinstead West Sussex		Dec 21, 1992	Director	The Nutshell Cansiron Lane Ashurstwood RH19 3SF East Grinstead West Sussex		British	1929-10	28234350001
COOPER, Peter James Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey	Nov 13, 2002	May 31, 2006	Director	Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey		British	1954-11	7369200008
DILLEY, Anthony John Armiger Way CM8 2UY Witham 13 Essex	Aug 22, 1994	Jun 07, 2010	Director	Armiger Way CM8 2UY Witham 13 Essex	United Kingdom	British	1954-3	39830800001
DZIURMAN, Tadeusz Jozef 6 Robertson House Royal Herbert Pavilions Shooters Hill Road SE18 4PR London	Aug 22, 1994	Jun 27, 1995	Director	6 Robertson House Royal Herbert Pavilions Shooters Hill Road SE18 4PR London		British	1951-9	98279330001
GENT, Michael John Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	Dec 20, 2010	Dec 31, 2022	Director	Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom	United Kingdom	British	1964-5	44029060006
GORDON, Bruce Wallace Cissa 121 Holmwood Road Cheam SM2 7JS Sutton Surrey		Jan 07, 1993	Director	Cissa 121 Holmwood Road Cheam SM2 7JS Sutton Surrey		British	1939-11	10601300001
GUNN, Alistair John Sinclair, Mr. St. Mary Axe EC3A 8AG London Exchequer Court 33		Jun 28, 2012	Director	St. Mary Axe EC3A 8AG London Exchequer Court 33	United Kingdom	British	1955-7	39822820002
HOUSTON, Sarah Jane Bridge House Boldre Bridge SO41 8PD Boldre Hampshire	Dec 14, 2000	May 07, 2010	Director	Bridge House Boldre Bridge SO41 8PD Boldre Hampshire	England	British	1960-5	151219610001
HUDSON, Martin Peter Lloyts Croft Lock Lane RH13 8EF Partridge Green West Sussex	Jun 20, 2003	Sep 30, 2009	Director	Lloyts Croft Lock Lane RH13 8EF Partridge Green West Sussex	United Kingdom	British	1959-3	39830840001
LARWOOD, David Ronald 3 Tippersfield SS7 1JD South Benfleet Essex		Aug 10, 1994	Director	3 Tippersfield SS7 1JD South Benfleet Essex		British	1946-1	41148150001
LISTON, James Gerard Harcourt Centre Charlotte Way Dublin 2 Third Floor Block 8 Ireland	Sep 09, 2019	Jan 07, 2026	Director	Harcourt Centre Charlotte Way Dublin 2 Third Floor Block 8 Ireland	Ireland	Irish	1973-5	258651040001
MAHONEY, Thomas Joseph The Icon 82 New Atlas Wharf 3 Arnhem Place E14 3ST London	Sep 11, 2000	Dec 04, 2002	Director	The Icon 82 New Atlas Wharf 3 Arnhem Place E14 3ST London		American	1948-9	44459840005
MOORE, Neville John 4 The Spinney Hatfield Peverel CM3 2JY Chelmsford Essex		Mar 31, 1994	Director	4 The Spinney Hatfield Peverel CM3 2JY Chelmsford Essex		British	1936-3	28232120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELERS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Travelers Companies, Inc.

Apr 06, 2016

Washington Street

St. Paul

385

Minnesota

United States

Legal Form	Company Listed On The New York Stock Exchange
Legal Authority	Minnesota

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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