TRAVELERS INSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameTRAVELERS INSURANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01034343
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRAVELERS INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    306 pagesAA

    Director's details changed for Mrs Mary Margaret Woods on Jan 20, 2025

    2 pagesCH01

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Jun 08, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    302 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Appointment of Mrs Jennifer Anne Foley as a secretary on Oct 11, 2023

    2 pagesAP03

    Termination of appointment of Esterina Elena Fiore as a secretary on Oct 11, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    303 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Peter Richard Mcconnell as a director on May 12, 2023

    2 pagesAP01

    Termination of appointment of Michael John Gent as a director on Dec 31, 2022

    1 pagesTM01

    Appointment of Miss Esterina Elena Fiore as a secretary on Oct 25, 2022

    2 pagesAP03

    Termination of appointment of John Matthew Abramson as a secretary on Sep 30, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    305 pagesAA

    Statement of capital following an allotment of shares on Sep 15, 2021

    • Capital: GBP 392,055,368
    3 pagesSH01

    Appointment of Mr William Andrew Mckee as a director on Jul 12, 2022

    2 pagesAP01

    Termination of appointment of Gary Stewart Dibb as a director on Jul 12, 2022

    1 pagesTM01

    Confirmation statement made on Jun 08, 2022 with updates

    4 pagesCS01

    Appointment of Mr Gregory Dean Somerville as a director on Apr 26, 2022

    2 pagesAP01

    Termination of appointment of John Gordon Thomas Carter as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Kevin Christopher Smith as a director on Mar 31, 2022

    1 pagesTM01

    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