TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
Overview
| Company Name | TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02706447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED located?
| Registered Office Address | 23-27 Alie Street E1 8DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED | Feb 24, 2005 | Feb 24, 2005 |
| ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED | Dec 21, 2004 | Dec 21, 2004 |
| TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED | Jul 18, 2003 | Jul 18, 2003 |
| GULF INSURANCE COMPANY U.K. LIMITED | Nov 25, 1997 | Nov 25, 1997 |
| AETNA NATIONAL ACCOUNTS U.K. LIMITED | Aug 13, 1992 | Aug 13, 1992 |
| LAW 421 LIMITED | Apr 13, 1992 | Apr 13, 1992 |
What are the latest accounts for TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 19, 2019
| 6 pages | SH19 | ||||||||||
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Statement of capital on Aug 15, 2019
| 6 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Lawrence Alexander Siuta as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Michael Kunkel as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Howard Eddy as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Chandler Belden as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on May 01, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Termination of appointment of Bruce Allen Cliff as a director on Dec 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Doreen Spadorcia as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2016 | 21 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Appointment of John Matthew Abramson as a secretary on Jan 01, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Capita Commercial Insurance Services Limited as a secretary on Dec 31, 2015 | 2 pages | TM02 | ||||||||||
Registered office address changed from C/O Capita Commercial Insurance Services Limited PO Box 1219 the Grange, Bishops Cleeve Cheltenham England GL50 9WS to Exchequer Court 33 st Mary Axe London EC3A 8AG on Jan 18, 2016 | 2 pages | AD01 | ||||||||||
Who are the officers of TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMSON, John Matthew | Secretary | Alie Street E1 8DS London 23-27 England | 204318240001 | |||||||||||
| GENT, Michael John | Director | Alie Street E1 8DS London 23-27 England | United Kingdom | British | 44029060006 | |||||||||
| HAZZARD, Richard Paul | Director | Alie Street E1 8DS London 23-27 England | United Kingdom | British | 98206900001 | |||||||||
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 123963920002 | ||||||||||
| CAPITA LONDON MARKET SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 93907060005 | |||||||||||
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 84326030002 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| ASHBY, Simon Robert Raxworthy | Director | 22 Overstrand Mansions Prince Of Wales Driv SW11 4EZ London | British | 62712710001 | ||||||||||
| BANTIS, Spiro Konstantine | Director | 17 Harbor Lane Brooklyn New York 11209 United States | United States | 56459990001 | ||||||||||
| BARCLAY, Robert Lynam | Director | 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent | United Kingdom | British | 6831990001 | |||||||||
| BELDEN, Scott Chandler | Director | Alie Street E1 8DS London 23-27 England | United States | American | 99733560001 | |||||||||
| BENANAV, Gary Gideon | Director | 20 Northmoor Road FOREIGN West Hartford Connecticut 06117 Usa | American | 24362400001 | ||||||||||
| BOORNAZIAN, William Haque | Director | 112 Goff Brook Circle Wethersfield Connecticut 06109 Usa | American | 47294780001 | ||||||||||
| CARTLAND, Richard Edward | Director | 430 Fern Street West Hartford Connecticut Usa | American | 32806310001 | ||||||||||
| CLEARY, James Eugene | Director | 106 Central Street Hingham Massachusetts 02043 Usa | American | 32806330001 | ||||||||||
| CLIFF, Bruce Allen | Director | 33 St Mary Axe EC3A 8AG London Exchequer Court | United States | Us Citizen | 87153110001 | |||||||||
| EDDY, Paul Howard | Director | Alie Street E1 8DS London 23-27 England | United States | American | 104574730001 | |||||||||
| EVANS, Philip Donald | Director | Painswold Broad Street RH17 5LL Cuckfield Sussex | British | 5935860001 | ||||||||||
| FRITTS, Scott | Director | 34 Driftway Lane Darien Connecticut United States | United States | 56459840001 | ||||||||||
| GUNN, Alistair John Sinclair, Mr. | Director | Pullman Place Great Western Road Gloucester Gloucestershire Gl13ea | United Kingdom | British | 39822820002 | |||||||||
| HARLING, Adrian Charles | Director | Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex | British | 9566210002 | ||||||||||
| HAYDEN, Walter | Director | 86 Beaver Road 01867 Reading Massachusetts Usa | American | 56460100001 | ||||||||||
| KEELING, Christopher Maurice | Director | Woodhill Farmhouse Kentish Lane AL9 6JY Brookmans Park Hertfordshire | British | 68700200001 | ||||||||||
| KUNKEL, Thomas Michael | Director | Alie Street E1 8DS London 23-27 England | United States | American | 108646390001 | |||||||||
| LICATO, Nicholas | Director | 27 Robinson Drive Bethpage New York 11714 United States | United States | 56459810001 | ||||||||||
| LUKOW, Terry Fritz | Director | 72 Charles Lane Hebron Connecticut 06248 Usa | United States | 87535310001 | ||||||||||
| MCKENZIE, Malcolm Gordon | Director | 17 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey | British | 6817630001 | ||||||||||
| MINITER, Lawrence | Director | 125 Glenwood Road Ridgewood New Jersey 07450 United States | United States | 56460050001 | ||||||||||
| MOTT, John Anthony | Director | 11 Wood Lodge Lane BR4 9LY West Wickham Kent | England | British | 43514730001 | |||||||||
| MULREADY, Stephen Michael | Director | 169 Highcrest Road 06109 Wethersfield Connecticut Usa | American | 35316850001 | ||||||||||
| SIUTA, Lawrence Alexander | Director | Alie Street E1 8DS London 23-27 England | United States | American | 87153430001 | |||||||||
| SMALLING, Henry Edward | Director | 5 Aubrey House Aubrey Road W8 7JJ London | British | 38778010001 | ||||||||||
| SPADORCIA, Doreen | Director | 33 St Mary Axe EC3A 8AG London Exchequer Court | United States | American | 87979060001 | |||||||||
| STEELE, Brian James | Director | 5 Trotters Glen Farmington Connecticut 06032 Usa | Usa | 87415660001 | ||||||||||
| WATSON, Christopher Eric | Director | Tanglewylde Ave Bronxville New York 31 10708 Usa | United States | American | 121084920002 |
Who are the persons with significant control of TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Travelers Indemnity Company | Apr 06, 2016 | Tower Square Hartford One Connecticut United States | No | ||||
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Natures of Control
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Does TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit and charge and escrow agreement | Created On Jan 04, 1994 Delivered On Jan 07, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 20 december 1993 | |
Short particulars The bearer aand registered government debt securities set out in schedule 2 to the charge deposited with the escrow agent and such additional UK government debt securities as are deposited with the escrow agent from time to time pursuant to the provisions of the charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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