TRAVELERS CORPORATE TRUSTEE LIMITED
LONDON SPT CORPORATE TRUSTEE LTD

Hellopages » City of London » City of London » EC3A 8AG

Company number 05943599
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of TRAVELERS CORPORATE TRUSTEE LIMITED are www.travelerscorporatetrustee.co.uk, and www.travelers-corporate-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelers Corporate Trustee Limited is a Private Limited Company. The company registration number is 05943599. Travelers Corporate Trustee Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Travelers Corporate Trustee Limited is Exchequer Court 33 St Mary Axe London Ec3a 8ag. . ABRAMSON, John Matthew is a Secretary of the company. BISHOP, Alasdair Graham is a Director of the company. DYER, Martin Colin is a Director of the company. HEMMINGS, Jonathan Paul is a Director of the company. KIMBER, Louise Anne is a Director of the company. SELLERS, Rachel Elizabeth is a Director of the company. SHAH, Maheschandra Punja is a Director of the company. Secretary GUNN, Alistair John Sinclair has been resigned. Secretary JONES, Graham Keith has been resigned. Secretary MASON, Kira has been resigned. Secretary VERNON, Michael David Lang has been resigned. Director BISHOP, David Alan has been resigned. Director CULLUM, John William has been resigned. Director DEAR, Clifford John has been resigned. Director DILLEY, Anthony John has been resigned. Director HINE, Jessica Grace has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABRAMSON, John Matthew
Appointed Date: 06 July 2012
Director
BISHOP, Alasdair Graham
Appointed Date: 24 June 2010
64 years old
Director
DYER, Martin Colin
Appointed Date: 26 March 2009
67 years old
Director
HEMMINGS, Jonathan Paul
Appointed Date: 26 March 2009
57 years old
Director
KIMBER, Louise Anne
Appointed Date: 22 September 2006
58 years old
Director
SELLERS, Rachel Elizabeth
Appointed Date: 16 May 2013
62 years old
Director
SHAH, Maheschandra Punja
Appointed Date: 22 September 2006
73 years old

Resigned Directors

Secretary
GUNN, Alistair John Sinclair
Resigned: 28 June 2012
Appointed Date: 01 September 2009
Secretary
JONES, Graham Keith
Resigned: 22 June 2012
Appointed Date: 22 September 2006
Secretary
MASON, Kira
Resigned: 08 September 2008
Appointed Date: 22 September 2006
Secretary
VERNON, Michael David Lang
Resigned: 03 April 2009
Appointed Date: 07 November 2008
Director
BISHOP, David Alan
Resigned: 30 December 2008
Appointed Date: 22 September 2006
57 years old
Director
CULLUM, John William
Resigned: 29 December 2008
Appointed Date: 22 September 2006
73 years old
Director
DEAR, Clifford John
Resigned: 27 February 2013
Appointed Date: 26 March 2009
74 years old
Director
DILLEY, Anthony John
Resigned: 07 June 2010
Appointed Date: 22 September 2006
71 years old
Director
HINE, Jessica Grace
Resigned: 29 December 2008
Appointed Date: 22 September 2006
64 years old

Persons With Significant Control

The Travelers Companies, Inc.
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

TRAVELERS CORPORATE TRUSTEE LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
23 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 36 more events
01 Feb 2008
Company name changed spt corporate trustee LTD\certificate issued on 01/02/08
12 Nov 2007
Return made up to 22/09/07; full list of members
25 Jan 2007
Accounting reference date extended from 30/09/07 to 31/12/07
09 Oct 2006
New director appointed
22 Sep 2006
Incorporation

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