TRAVELERS PROFESSIONAL RISKS LIMITED
Overview
| Company Name | TRAVELERS PROFESSIONAL RISKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05201980 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROFESSIONAL RISKS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TRAVELERS PROFESSIONAL RISKS 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 PROFESSIONAL RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. PAUL TRAVELERS PROFESSIONAL RISKS LIMITED | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for TRAVELERS PROFESSIONAL RISKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TRAVELERS PROFESSIONAL RISKS 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 | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan David Davies on May 01, 2018 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Aug 10, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of John Matthew Abramson as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Graham Jones as a secretary | 2 pages | TM02 | ||||||||||
Secretary's details changed for Graham Keith Jones on Mar 01, 2012 | 3 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of TRAVELERS PROFESSIONAL RISKS 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 | British | 172732230001 | ||||||
| DAVIES, Jonathan David | Director | Alie Street E1 8DS London 23-27 England | England | British | Insurance Executive | 99473180001 | ||||
| GENT, Michael John | Director | Alie Street E1 8DS London 23-27 England | United Kingdom | British | Chartered Accountant | 44029060006 | ||||
| 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 | ||||||
| CUSITION, Paul Michael | Director | Keepers Gate Bracken Close RH20 3HT Storrington West Sussex | United Kingdom | British | Insurance Executive | 198579570001 |
Who are the persons with significant control of TRAVELERS PROFESSIONAL RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelers Insurance Company Limited | Jul 01, 2016 | St. Mary Axe EC3A 8AG London 33 England | 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