TRAVELERS INSURANCE COMPANY LIMITED: Filings
Overview
| Company Name | TRAVELERS INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01034343 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TRAVELERS INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 306 pages | AA | ||||||||||
Director's details changed for Mrs Mary Margaret Woods on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30 30 Fenchurch Street London EC3M 3BD England to 30 Fenchurch Street London EC3M 3BD on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 30 Fenchurch Street London EC3M 3BD on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 302 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mrs Jennifer Anne Foley as a secretary on Oct 11, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Esterina Elena Fiore as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 303 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Richard Mcconnell as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Gent as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Esterina Elena Fiore as a secretary on Oct 25, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Matthew Abramson as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 305 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr William Andrew Mckee as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Stewart Dibb as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gregory Dean Somerville as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gordon Thomas Carter as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Christopher Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
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. - license: CC0