TRAVELERS CORPORATE TRUSTEE LIMITED
Overview
| Company Name | TRAVELERS CORPORATE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05943599 |
| 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 CORPORATE TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVELERS CORPORATE TRUSTEE LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELERS CORPORATE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPT CORPORATE TRUSTEE LTD | Sep 22, 2006 | Sep 22, 2006 |
What are the latest accounts for TRAVELERS CORPORATE TRUSTEE 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 CORPORATE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2026 |
| Overdue | No |
What are the latest filings for TRAVELERS CORPORATE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Gerard Liston as a director on Sep 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Judy Ann Baczynski O'neill as a director on Jul 16, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James Wilkins as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sarah Cornwell as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane Glyn as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Matthew Spedding as a director on Sep 11, 2025 | 1 pages | TM01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Colin Dyer as a director on May 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms Jane Glyn as a director on May 20, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew David Mammenga as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Matthew Spedding as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Rosalind Louise Seagren as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maheschandra Shah as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Benedict Redshaw as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Stuart Evans as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Matthew Abramson as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of TRAVELERS CORPORATE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Alasdair Graham | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 37133500003 | |||||
| CORNWELL, Sarah | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 340141260001 | |||||
| LISTON, James Gerard | Director | Fenchurch Street EC3M 3BD London 30 England | Ireland | Irish | 352273320001 | |||||
| MAMMENGA, Matthew David | Director | Fenchurch Street EC3M 3BD London 30 England | United States | American | 310110370001 | |||||
| SEAGREN, Rosalind Louise | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 310028360001 | |||||
| WILKINS, Andrew James | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 340244020001 | |||||
| ABRAMSON, John Matthew | Secretary | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | British | 171030840001 | ||||||
| GUNN, Alistair John Sinclair | Secretary | St. Mary Axe EC3A 8AG London Exchequer Court 33 | British | 139926210001 | ||||||
| JONES, Graham Keith | Secretary | Exchequer 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 | ||||||
| VERNON, Michael David Lang | Secretary | 19 Harts Grove IG8 0BN Woodford Green Essex | British | 3005460002 | ||||||
| BATCHELOR, Heather Jane | Director | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | England | British | 266898320001 | |||||
| BISHOP, David Alan | Director | 1 Mill Pond Close TN14 5AW Sevenoaks Kent | British | 113369070001 | ||||||
| CULLUM, John William | Director | Rodings Avenue SS17 8DX Stanford-Le-Hope 54 Essex England | United Kingdom | British | 136700740001 | |||||
| DEAR, Clifford John | Director | Southside Farm Fontridge Lane TN19 7DD Etchingham East Sussex | England | English | 7763180001 | |||||
| DILLEY, Anthony John | Director | Armiger Way CM8 2UY Witham 13 Essex | United Kingdom | British | 39830800001 | |||||
| DYER, Martin Colin | Director | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | England | British | 137623410001 | |||||
| EVANS, Paul Stuart | Director | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | England | British | 261934740001 | |||||
| GLYN, Jane | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 323534880001 | |||||
| HEMMINGS, Jonathan Paul | Director | Alie Street E1 8DS London 23-27 England | England | British | 137886630001 | |||||
| HINE, Jessica Grace | Director | 64 Cleave Road ME7 4AX Gillingham Kent | British | 115646190001 | ||||||
| KIMBER, Louise Anne | Director | Alie Street E1 8DS London 23-27 England | England | British | 115646180001 | |||||
| MACHLARZ, Ewa Teresa | Director | Alie Street E1 8DS London 23-27 England | England | Polish | 255987470001 | |||||
| O'NEILL, Judy Ann Baczynski | Director | Fenchurch Street EC3M 3BD London 30 England | England | American,British | 255988140001 | |||||
| REDSHAW, Ian Benedict | Director | Creechurch Lane EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British,American | 295697390001 | |||||
| SELLERS, Rachel Elizabeth | Director | Alie Street E1 8DS London 23-27 England | England | British | 178904140001 | |||||
| SHAH, Maheschandra Punja | Director | Alie Street E1 8DS London 23-27 England | England | British | 269454540001 | |||||
| SPEDDING, Christopher Matthew | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 310029520001 |
Who are the persons with significant control of TRAVELERS CORPORATE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Travelers Companies, Inc. | Jun 01, 2016 | Washington Street St. Paul 385 Minnesota United States | No | ||||
| |||||||
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