TRAVELERS INSURANCE COMPANY LIMITED
LONDON ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED

Hellopages » City of London » City of London » EC3A 8AG
Company number 01034343
Status Active
Incorporation Date 10 December 1971
Company Type Private Limited Company
Address EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Director's details changed for Sir John Gordon Thomas Carter on 4 October 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 203,822,115 ; Director's details changed for Sean Mitchell Genden on 1 June 2016. The most likely internet sites of TRAVELERS INSURANCE COMPANY LIMITED are www.travelersinsurancecompany.co.uk, and www.travelers-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four 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 Insurance Company Limited is a Private Limited Company. The company registration number is 01034343. Travelers Insurance Company Limited has been working since 10 December 1971. The present status of the company is Active. The registered address of Travelers Insurance Company Limited is Exchequer Court 33 St Mary Axe London Ec3a 8ag. . ABRAMSON, John Matthew is a Secretary of the company. CARTER, John Gordon Thomas, Sir is a Director of the company. COUGHLAN, Anthony Gerrard is a Director of the company. DIBB, Gary Stewart is a Director of the company. ECCLES, Stephen Gordon is a Director of the company. EDDY, Paul Howard is a Director of the company. GENDEN, Sean Mitchell is a Director of the company. GENT, Michael John is a Director of the company. MCKEAN, Graham John is a Director of the company. SMITH, Kevin Christopher is a Director of the company. WILSON, Matthew Liam is a Director of the company. Secretary GUNN, Alistair John Sinclair has been resigned. Secretary JONES, Graham Keith has been resigned. Secretary LARWOOD, David Ronald has been resigned. Secretary LAWSON, Joanna Mary has been resigned. Director AYRES, George has been resigned. Director BERGMANN, Thomas Edward has been resigned. Director BOGHOS, Vartkis Torus has been resigned. Director BOLEAT, Mark John has been resigned. Director CONWAY, Gregory Wade has been resigned. Director DILLEY, Anthony John has been resigned. Director DUFFY, James Francis has been resigned. Director DZIURMAN, Tadeusz Jozef has been resigned. Director GORDON, Bruce Wallace has been resigned. Director GUNN, Alistair John Sinclair has been resigned. Director HAYDEN, Peter has been resigned. Director HUDSON, Martin Peter has been resigned. Director LARWOOD, David Ronald has been resigned. Director LEATHERDALE, Douglas West has been resigned. Director MOORE, Jack Calvin has been resigned. Director MOORE, Neville John has been resigned. Director PABST, Mark Lindell has been resigned. Director PURVIS, Keith Thomas has been resigned. Director SCHNIPPER, Sven Hakan has been resigned. Director SHREEVE, Beverley Jane has been resigned. Director THIELE, Patrick Allen has been resigned. Director TOMKINS, Keith Richard has been resigned. Director URNESS, Kent Douglas has been resigned. Director URNESS, Kent Douglas has been resigned. Director WHITE, James Peter has been resigned. Director WILKINSON, Duncan James has been resigned. Director WRIGHT, Russell Charlton has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ABRAMSON, John Matthew
Appointed Date: 18 July 2012
Director
CARTER, John Gordon Thomas, Sir
Appointed Date: 15 June 2007
88 years old
Director
COUGHLAN, Anthony Gerrard
Appointed Date: 04 November 2014
68 years old
Director
DIBB, Gary Stewart
Appointed Date: 04 April 2005
75 years old
Director
ECCLES, Stephen Gordon
Appointed Date: 11 April 2011
61 years old
Director
EDDY, Paul Howard
Appointed Date: 11 April 2011
70 years old
Director
GENDEN, Sean Mitchell
Appointed Date: 11 April 2011
57 years old
Director
GENT, Michael John
Appointed Date: 11 June 1999
61 years old
Director
MCKEAN, Graham John
Appointed Date: 11 April 2011
85 years old
Director
SMITH, Kevin Christopher
Appointed Date: 11 April 2011
64 years old
Director
WILSON, Matthew Liam
Appointed Date: 05 June 2015
57 years old

Resigned Directors

Secretary
GUNN, Alistair John Sinclair
Resigned: 28 June 2012
Appointed Date: 01 October 1992
Secretary
JONES, Graham Keith
Resigned: 22 June 2012
Appointed Date: 08 November 2002
Secretary
LARWOOD, David Ronald
Resigned: 30 September 1992
Secretary
LAWSON, Joanna Mary
Resigned: 07 November 2002
Appointed Date: 15 May 1998
Director
AYRES, George
Resigned: 17 May 1993
80 years old
Director
BERGMANN, Thomas Edward
Resigned: 04 January 2002
Appointed Date: 03 November 2000
59 years old
Director
BOGHOS, Vartkis Torus
Resigned: 05 April 1994
91 years old
Director
BOLEAT, Mark John
Resigned: 23 December 2010
Appointed Date: 04 April 2005
77 years old
Director
CONWAY, Gregory Wade
Resigned: 04 November 2014
Appointed Date: 11 April 2011
63 years old
Director
DILLEY, Anthony John
Resigned: 07 June 2010
Appointed Date: 18 July 1994
71 years old
Director
DUFFY, James Francis
Resigned: 23 February 1995
82 years old
Director
DZIURMAN, Tadeusz Jozef
Resigned: 29 August 2002
Appointed Date: 24 February 1999
74 years old
Director
GORDON, Bruce Wallace
Resigned: 08 June 1993
Appointed Date: 04 January 1993
86 years old
Director
GUNN, Alistair John Sinclair
Resigned: 23 December 2010
Appointed Date: 28 March 1994
70 years old
Director
HAYDEN, Peter
Resigned: 13 April 2011
Appointed Date: 20 July 2004
61 years old
Director
HUDSON, Martin Peter
Resigned: 30 September 2009
Appointed Date: 18 July 1994
66 years old
Director
LARWOOD, David Ronald
Resigned: 10 August 1994
Appointed Date: 04 January 1993
80 years old
Director
LEATHERDALE, Douglas West
Resigned: 23 October 2001
89 years old
Director
MOORE, Jack Calvin
Resigned: 30 April 2003
Appointed Date: 23 September 1996
78 years old
Director
MOORE, Neville John
Resigned: 21 December 1992
89 years old
Director
PABST, Mark Lindell
Resigned: 13 November 2000
Appointed Date: 28 February 1995
79 years old
Director
PURVIS, Keith Thomas
Resigned: 30 June 2015
Appointed Date: 23 November 2009
69 years old
Director
SCHNIPPER, Sven Hakan
Resigned: 16 January 2003
Appointed Date: 23 January 1996
75 years old
Director
SHREEVE, Beverley Jane
Resigned: 30 August 1996
Appointed Date: 18 July 1994
68 years old
Director
THIELE, Patrick Allen
Resigned: 21 August 1998
Appointed Date: 28 February 1995
75 years old
Director
TOMKINS, Keith Richard
Resigned: 05 April 2002
Appointed Date: 18 July 1994
70 years old
Director
URNESS, Kent Douglas
Resigned: 20 November 2006
Appointed Date: 10 December 2000
77 years old
Director
URNESS, Kent Douglas
Resigned: 06 October 2000
Appointed Date: 04 January 1993
77 years old
Director
WHITE, James Peter
Resigned: 30 December 1992
89 years old
Director
WILKINSON, Duncan James
Resigned: 26 March 1998
Appointed Date: 04 January 1993
67 years old
Director
WRIGHT, Russell Charlton
Resigned: 30 April 2002
Appointed Date: 23 January 1996
64 years old

TRAVELERS INSURANCE COMPANY LIMITED Events

04 Oct 2016
Director's details changed for Sir John Gordon Thomas Carter on 4 October 2016
23 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 203,822,115
23 Jun 2016
Director's details changed for Sean Mitchell Genden on 1 June 2016
26 Apr 2016
Full accounts made up to 31 December 2015
22 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 8 June 2015
...
... and 222 more events
09 Jul 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Return made up to 26/06/86; full list of members
27 Nov 1981
Certificate of re-registration from Private to Public Limited Company
25 Apr 1976
Accounts made up to 31 December 1975
10 Dec 1971
Certificate of incorporation

TRAVELERS INSURANCE COMPANY LIMITED Charges

18 November 2013
Charge code 0103 4343 0008
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society
Description: Contains fixed charge.
18 November 2013
Charge code 0103 4343 0007
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Trustees The Beneficiaries The Society The Premiums Trustees
Description: Contains fixed charge.
15 October 2008
Reinsurance deposit agreement
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies standing to the credit of each account opened…
24 August 1989
Reinsurance deposit agreement
Delivered: 14 September 1989
Status: Satisfied on 22 December 2007
Persons entitled: Citibank N A
Description: All of the company's right title and interest (please see…
28 July 1988
A security agreement
Delivered: 12 August 1988
Status: Satisfied on 18 October 2007
Persons entitled: Citibank Na
Description: All the companys right title and interest in and to:- all…
28 April 1988
A security agreement
Delivered: 16 May 1988
Status: Satisfied on 12 September 1988
Persons entitled: Citibank N A
Description: All the companys right title and interest in and to:- all…
28 April 1988
A reinsurance deposit agreement
Delivered: 10 May 1988
Status: Satisfied on 18 October 2007
Persons entitled: Citibank N A
Description: Any and all of the present or future, actual or contingent…
15 July 1986
Floating charge
Delivered: 21 July 1986
Status: Satisfied on 12 September 1988
Persons entitled: Citibank N A
Description: Floating charge over all dividends interest or other income…

Similar Companies

TRAVELERS CORPORATE TRUSTEE LIMITED TRAVELERS EXCHANGE CLUB LIMITED TRAVELERS LONDON LIMITED TRAVELERS MANAGEMENT LIMITED TRAVELERS PROFESSIONAL RISKS LIMITED TRAVELERS SPECIAL SERVICES LIMITED TRAVELERS SYNDICATE MANAGEMENT LIMITED