TRAVELERS MANAGEMENT LIMITED
LONDON ST. PAUL TRAVELERS MANAGEMENT LIMITED ST. PAUL MANAGEMENT LIMITED

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

Company number 00972175
Status Active
Incorporation Date 12 February 1970
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 one hundred and ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 559,060 ; Full accounts made up to 31 December 2014. The most likely internet sites of TRAVELERS MANAGEMENT LIMITED are www.travelersmanagement.co.uk, and www.travelers-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten 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 Management Limited is a Private Limited Company. The company registration number is 00972175. Travelers Management Limited has been working since 12 February 1970. The present status of the company is Active. The registered address of Travelers Management Limited is Exchequer Court 33 St Mary Axe London Ec3a 8ag. . ABRAMSON, John Matthew is a Secretary of the company. ABRAMSON, John Matthew is a Director of the company. BISHOP, Alasdair Graham is a Director of the company. GENT, Michael John is a Director of the company. O'BRIEN, Ann is a Director of the company. Secretary GUNN, Alistair John Sinclair has been resigned. Secretary GUNN, Alistair John Sinclair has been resigned. Secretary HATHAWAY, Rodney Francis has been resigned. Secretary JONES, Graham Keith has been resigned. Secretary LARWOOD, David Ronald has been resigned. Secretary LAWSON, Joanna Mary has been resigned. Secretary MASON, Kira has been resigned. Director AYRES, George has been resigned. Director BERGMANN, Thomas Edward has been resigned. Director BIGNELL, Graham Edward has been resigned. Director BOGHOS, Vartkis Torus has been resigned. Director BUTLER, Guy Ross has been resigned. Director CHESTER, Anthony William has been resigned. Director COOPER, Peter James has been resigned. Director DILLEY, Anthony John 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 HOUSTON, Sarah Jane has been resigned. Director HUDSON, Martin Peter has been resigned. Director LARWOOD, David Ronald has been resigned. Director MAHONEY, Thomas Joseph has been resigned. Director MOORE, Neville John has been resigned. Director PABST, Mark Lindell has been resigned. Director REDSHAW, Ian Benedict has been resigned. Director SCHELL, Michael Jack has been resigned. Director URNESS, Kent Douglas has been resigned. Director URNESS, Kent Douglas has been resigned. Director WACEK, Michael Gerard has been resigned. Director WILKINSON, Duncan James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ABRAMSON, John Matthew
Appointed Date: 12 July 2012
Director
ABRAMSON, John Matthew
Appointed Date: 12 July 2012
64 years old
Director
BISHOP, Alasdair Graham
Appointed Date: 27 June 2006
64 years old
Director
GENT, Michael John
Appointed Date: 20 December 2010
61 years old
Director
O'BRIEN, Ann
Appointed Date: 28 November 2012
55 years old

Resigned Directors

Secretary
GUNN, Alistair John Sinclair
Resigned: 28 June 2012
Appointed Date: 15 August 2002
Secretary
GUNN, Alistair John Sinclair
Resigned: 14 August 2002
Appointed Date: 01 October 1992
Secretary
HATHAWAY, Rodney Francis
Resigned: 15 August 2002
Appointed Date: 14 August 2002
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: 18 May 1998
Secretary
MASON, Kira
Resigned: 08 September 2008
Appointed Date: 20 December 2004
Director
AYRES, George
Resigned: 17 May 1993
80 years old
Director
BERGMANN, Thomas Edward
Resigned: 04 January 2002
Appointed Date: 11 September 2000
59 years old
Director
BIGNELL, Graham Edward
Resigned: 31 December 1992
77 years old
Director
BOGHOS, Vartkis Torus
Resigned: 05 April 1994
91 years old
Director
BUTLER, Guy Ross
Resigned: 01 November 2002
Appointed Date: 22 August 1994
68 years old
Director
CHESTER, Anthony William
Resigned: 21 December 1992
96 years old
Director
COOPER, Peter James
Resigned: 31 May 2006
Appointed Date: 13 November 2002
71 years old
Director
DILLEY, Anthony John
Resigned: 07 June 2010
Appointed Date: 22 August 1994
71 years old
Director
DZIURMAN, Tadeusz Jozef
Resigned: 27 June 1995
Appointed Date: 22 August 1994
74 years old
Director
GORDON, Bruce Wallace
Resigned: 07 January 1993
86 years old
Director
GUNN, Alistair John Sinclair
Resigned: 28 June 2012
70 years old
Director
HOUSTON, Sarah Jane
Resigned: 07 May 2010
Appointed Date: 14 December 2000
65 years old
Director
HUDSON, Martin Peter
Resigned: 30 September 2009
Appointed Date: 20 June 2003
66 years old
Director
LARWOOD, David Ronald
Resigned: 10 August 1994
79 years old
Director
MAHONEY, Thomas Joseph
Resigned: 04 December 2002
Appointed Date: 11 September 2000
77 years old
Director
MOORE, Neville John
Resigned: 31 March 1994
89 years old
Director
PABST, Mark Lindell
Resigned: 13 November 2000
Appointed Date: 03 December 1999
79 years old
Director
REDSHAW, Ian Benedict
Resigned: 28 November 2012
Appointed Date: 01 November 2010
53 years old
Director
SCHELL, Michael Jack
Resigned: 28 August 2000
Appointed Date: 06 February 1998
75 years old
Director
URNESS, Kent Douglas
Resigned: 30 April 2005
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
WACEK, Michael Gerard
Resigned: 16 January 1998
69 years old
Director
WILKINSON, Duncan James
Resigned: 28 January 2002
Appointed Date: 04 January 1993
66 years old

TRAVELERS MANAGEMENT LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 559,060
24 Sep 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 559,060
21 Feb 2015
Satisfaction of charge 3 in full
...
... and 181 more events
31 Oct 1986
Director resigned
04 Jul 1986
Accounts made up to 31 December 1985
04 Jul 1986
Return made up to 26/06/86; full list of members
19 Nov 1976
Company name changed\certificate issued on 19/11/76
12 Feb 1970
Certificate of incorporation

TRAVELERS MANAGEMENT LIMITED Charges

14 January 2008
Legal charge
Delivered: 16 January 2008
Status: Satisfied on 21 February 2015
Persons entitled: St Paul Travelers Insurance Company Limited
Description: F/H land and buildings pavillion house 23-27 alie street…
9 April 1999
Rent deposit deed
Delivered: 21 April 1999
Status: Satisfied on 8 February 2011
Persons entitled: Commercial Union Assurance Company PLC
Description: The deposited sum of £318,492.50. see the mortgage charge…

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