TRAVELERS SYNDICATE MANAGEMENT LIMITED
Overview
| Company Name | TRAVELERS SYNDICATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03207530 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SYNDICATE MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TRAVELERS SYNDICATE 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 SYNDICATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED | Oct 29, 2004 | Oct 29, 2004 |
| ST. PAUL SYNDICATE MANAGEMENT LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| ST PAUL SYNDICATE MANAGEMENT LIMITED | Nov 06, 1998 | Nov 06, 1998 |
| GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED | Jun 24, 1996 | Jun 24, 1996 |
| MINMAR (336) LIMITED | Jun 04, 1996 | Jun 04, 1996 |
What are the latest accounts for TRAVELERS SYNDICATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRAVELERS SYNDICATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for TRAVELERS SYNDICATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Mary Margaret Woods on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 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 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 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 | 15 pages | AA | ||||||||||
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 04, 2022 with no updates | 3 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 | ||||||||||
Who are the officers of TRAVELERS SYNDICATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Jennifer Anne | Secretary | Fenchurch Street EC3M 3BD London 30 England | 314675130001 | |||||||
| COUGHLAN, Anthony Gerrard | Director | Fenchurch Street EC3M 3BD London 30 England | United States | American | 192586580001 | |||||
| MCCONNELL, Peter Richard | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 305538930001 | |||||
| MCKEE, William Andrew | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | Irish | 206026660001 | |||||
| OLIVO, Maria | Director | Fenchurch Street EC3M 3BD London 30 England | United States | American | 256495060001 | |||||
| SOMERVILLE, Gregory Dean | Director | Fenchurch Street EC3M 3BD London 30 England | Canada | Canadian | 295420190001 | |||||
| WILSON, Matthew Liam | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 198656140001 | |||||
| WOODS, Mary Margaret | Director | Fenchurch Street EC3M 3BD London 30 England | United States | American | 293728310001 | |||||
| ABRAMSON, John Matthew | Secretary | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | British | 171080210001 | ||||||
| DRIVER, Stuart Trevor Andrew | Secretary | 33 St Mary Axe EC3A 8AG London Exchequer Court | British | 167272610001 | ||||||
| FIORE, Esterina Elena | Secretary | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | 302174830001 | |||||||
| GUNN, Alistair John Sinclair | Secretary | 33 St Mary Axe EC3A 8AG London Exchequer Court | British | 157011400001 | ||||||
| HATHAWAY, Rodney Francis | Secretary | Hewlands Cottage London Road Great Horkesley CO6 4BS Colchester | British | 61813590001 | ||||||
| JONES, Graham Keith | Secretary | Exchange Court 33 St Mary Axe EC3A 8AG London England | British | 85729910002 | ||||||
| MASON, Kira | Secretary | 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire | British | 96872510001 | ||||||
| SIVA-JOTHY, Christine Sophie Theresa | Secretary | 1 Rosenau Crescent SW11 4RY London | British | 3005410002 | ||||||
| VERNON, Michael David Lang | Secretary | 19 Harts Grove IG8 0BN Woodford Green Essex | British | 3005460002 | ||||||
| VERNON, Michael David Lang | Secretary | 19 Harts Grove IG8 0BN Woodford Green Essex | British | 3005460002 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| ASHLEY, Martin | Director | Redwood Penshurst Road TN11 8HY Penshurst Kent | England | British | 3860810002 | |||||
| BOLTON, Anthony Hale | Director | 30 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire | United Kingdom | British | 12515830001 | |||||
| BURTON, Peter John | Director | 131 Wakehurst Road SW11 6BZ London | British | 3005480001 | ||||||
| CARTER, John Gordon Thomas, Sir | Director | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | England | British | 122639870001 | |||||
| CARVER, Richard Norman | Director | 10 Reed Pond Walk RM2 5PB Romford Essex | British | 66471370001 | ||||||
| CATT, Simon Nicholas | Director | Colyers Edge 48 Chesham Road HP3 0EA Bovington Hertfordshire | England | British | 117119390001 | |||||
| CHEESEMAN, Cyril Alfred | Director | 17 Sandrock House Sandrock Road TN2 3PY Tunbridge Wells Kent | British | 41647750001 | ||||||
| COLYER, Gordon | Director | Tall Trees 1 Cherry Tree Close High Salvington BN13 3QJ Worthing West Sussex | British | 23001760001 | ||||||
| CONWAY, Gregory Wade | Director | 33 St Mary Axe EC3A 8AG London Exchequer Court | England | United States | 159370280001 | |||||
| CORYN, Sally Jane | Director | 22 Saint Johns Hill Grove SW11 2RG London | British | 64961120002 | ||||||
| CUSITION, Paul Michael | Director | Keepers Gate Bracken Close RH20 3HT Storrington West Sussex | United Kingdom | British | 198579570001 | |||||
| DENDY, John Walter | Director | 22 Victoria Mews Magdalen Road SW18 3PY Earlsfield London | British | 84498600001 | ||||||
| DESHPANDE, Aneil Paul | Director | 20 Blenheim Road AL1 4NR St Albans Hertfordshire | United Kingdom | British | 8728200002 | |||||
| DIBB, Gary Stewart | Director | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | England | British | 104696610002 | |||||
| DILLEY, Anthony John | Director | Armiger Way CM8 2UY Witham 13 Essex | United Kingdom | British | 39830800001 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 |
Who are the persons with significant control of TRAVELERS SYNDICATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Travelers Companies, Inc. | Apr 06, 2016 | Washington Street St. Paul 385 Minnesota United States | No | ||||
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Natures of Control
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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