TRAVELERS SPECIAL SERVICES LIMITED
LONDON ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED ST. PAUL SPECIALIST SERVICES LIMITED UNIONAMERICA MANAGEMENT COMPANY LIMITED

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

Company number 02847483
Status Active
Incorporation Date 19 August 1993
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 one hundred and eighty-one events have happened. The last three records are Director's details changed for Mr Paul Howard Eddy on 3 October 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TRAVELERS SPECIAL SERVICES LIMITED are www.travelersspecialservices.co.uk, and www.travelers-special-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six 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 Special Services Limited is a Private Limited Company. The company registration number is 02847483. Travelers Special Services Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Travelers Special Services 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. EDDY, Paul Howard is a Director of the company. GENT, Michael John is a Director of the company. HOLMAN, Andrew David is a Director of the company. Secretary COOPER, Peter James has been resigned. Secretary GUNN, Alistair John Sinclair has been resigned. Secretary JONES, Graham Keith has been resigned. Secretary MASON, Kira has been resigned. Secretary SMITH, Trevor Robert has been resigned. Secretary VERNON, Michael David Lang has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BALL, Andrew John has been resigned. Director BALLANGER, Nicholas John has been resigned. Director BISHOP, David Alan has been resigned. Director BRADLEY, Thomas Andrew has been resigned. Director BURTON, Peter John has been resigned. Director COOPER, Bradley Eric has been resigned. Director COOPER, Peter James has been resigned. Director COX, Malcolm John has been resigned. Director DILLEY, Anthony John has been resigned. Director EVANS, Hugh Charles has been resigned. Director EYRE, Howard Guy has been resigned. Director GUNN, Alistair John Sinclair has been resigned. Director HALL, Jeremy Francis has been resigned. Director HOUSTON, Sarah Jane has been resigned. Director JAGO, Hugh Benedict Gordon Graeme has been resigned. Director JAMES, Roland John has been resigned. Director LOWTON, Mark has been resigned. Director MARCELL, Philip Michael has been resigned. Director MARKS, Andrew Edgar has been resigned. Director MORTON, Joyce Doris Irene has been resigned. Director NEIL, Christopher Ian has been resigned. Director OPEN, Timothy Paul has been resigned. Director SINCLAIR, Ian Gordon has been resigned. Director SINCLAIR, Jonathan Martin has been resigned. Director WIGMORE, William Mark has been resigned. Director WILLOUGHBY, Stuart Charles has been resigned. Director WITHERSBY, Anthony Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABRAMSON, John Matthew
Appointed Date: 09 July 2012
Director
BISHOP, Alasdair Graham
Appointed Date: 07 October 1993
64 years old
Director
EDDY, Paul Howard
Appointed Date: 05 April 2005
70 years old
Director
GENT, Michael John
Appointed Date: 03 September 2009
61 years old
Director
HOLMAN, Andrew David
Appointed Date: 12 August 2003
67 years old

Resigned Directors

Secretary
COOPER, Peter James
Resigned: 18 August 1993
Appointed Date: 19 August 1993
Secretary
GUNN, Alistair John Sinclair
Resigned: 22 June 2012
Appointed Date: 11 May 2009
Secretary
JONES, Graham Keith
Resigned: 22 June 2012
Appointed Date: 21 October 2008
Secretary
MASON, Kira
Resigned: 08 September 2008
Appointed Date: 01 March 2004
Secretary
SMITH, Trevor Robert
Resigned: 01 March 2004
Appointed Date: 07 April 1994
Secretary
VERNON, Michael David Lang
Resigned: 03 April 2009
Appointed Date: 08 August 2005
Nominee Secretary
SISEC LIMITED
Resigned: 06 April 1994
Appointed Date: 17 September 1993
Director
BALL, Andrew John
Resigned: 18 August 2004
Appointed Date: 30 April 2003
58 years old
Director
BALLANGER, Nicholas John
Resigned: 23 May 2003
Appointed Date: 31 January 2001
77 years old
Director
BISHOP, David Alan
Resigned: 30 December 2008
Appointed Date: 30 May 2006
58 years old
Director
BRADLEY, Thomas Andrew
Resigned: 09 April 2004
Appointed Date: 29 September 2000
68 years old
Director
BURTON, Peter John
Resigned: 31 December 2005
Appointed Date: 23 February 2004
70 years old
Director
COOPER, Bradley Eric
Resigned: 10 September 1993
Appointed Date: 19 August 1993
59 years old
Director
COOPER, Peter James
Resigned: 31 May 2006
Appointed Date: 10 September 1993
71 years old
Director
COX, Malcolm John
Resigned: 31 May 2008
Appointed Date: 01 November 2002
76 years old
Director
DILLEY, Anthony John
Resigned: 07 June 2010
Appointed Date: 13 October 2004
71 years old
Director
EVANS, Hugh Charles
Resigned: 29 June 2001
Appointed Date: 07 October 1993
70 years old
Director
EYRE, Howard Guy
Resigned: 09 January 2009
Appointed Date: 07 October 1993
73 years old
Director
GUNN, Alistair John Sinclair
Resigned: 28 June 2012
Appointed Date: 27 January 2004
70 years old
Director
HALL, Jeremy Francis
Resigned: 30 January 2009
Appointed Date: 19 May 2008
71 years old
Director
HOUSTON, Sarah Jane
Resigned: 07 May 2010
Appointed Date: 19 January 2009
65 years old
Director
JAGO, Hugh Benedict Gordon Graeme
Resigned: 31 December 2000
Appointed Date: 10 September 1993
72 years old
Director
JAMES, Roland John
Resigned: 30 June 2000
Appointed Date: 26 January 1996
73 years old
Director
LOWTON, Mark
Resigned: 11 July 2008
Appointed Date: 03 May 2005
63 years old
Director
MARCELL, Philip Michael
Resigned: 30 March 1997
Appointed Date: 10 September 1993
89 years old
Director
MARKS, Andrew Edgar
Resigned: 29 June 2001
Appointed Date: 10 September 1993
78 years old
Director
MORTON, Joyce Doris Irene
Resigned: 16 December 1994
Appointed Date: 07 October 1993
86 years old
Director
NEIL, Christopher Ian
Resigned: 30 December 2008
Appointed Date: 12 August 2003
59 years old
Director
OPEN, Timothy Paul
Resigned: 30 December 2008
Appointed Date: 07 October 1993
66 years old
Director
SINCLAIR, Ian Gordon
Resigned: 30 January 2001
Appointed Date: 10 September 1993
81 years old
Director
SINCLAIR, Jonathan Martin
Resigned: 01 January 1995
Appointed Date: 07 October 1993
69 years old
Director
WIGMORE, William Mark
Resigned: 10 August 2004
Appointed Date: 22 December 2003
64 years old
Director
WILLOUGHBY, Stuart Charles
Resigned: 09 March 2001
Appointed Date: 27 June 1997
66 years old
Director
WITHERSBY, Anthony Brian
Resigned: 09 October 1998
Appointed Date: 07 October 1993
78 years old

Persons With Significant Control

St. Paul Fire & Marine Insurance Company
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRAVELERS SPECIAL SERVICES LIMITED Events

04 Oct 2016
Director's details changed for Mr Paul Howard Eddy on 3 October 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • USD 700,000
19 Aug 2015
Full accounts made up to 31 December 2014
...
... and 171 more events
29 Sep 1993
New director appointed
29 Sep 1993
Director resigned
29 Sep 1993
New director appointed
24 Sep 1993
Particulars of mortgage/charge
19 Aug 1993
Incorporation

TRAVELERS SPECIAL SERVICES LIMITED Charges

29 April 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 27 January 1998
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
31 August 1995
Supplemental debenture
Delivered: 14 September 1995
Status: Satisfied on 29 May 1997
Persons entitled: The Chase Manhattan Bank, N.A.(As Agent and Trustee for Itself and Other Lenders) (the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Debenture
Delivered: 7 April 1994
Status: Satisfied on 27 January 1998
Persons entitled: The Chase Manhattan Bank,N.A.(As Agent and Trustee for Itself and Each of the Other Lenders
Description: Fixed and floating charges over the undertaking and all…
10 September 1993
Debenture
Delivered: 24 September 1993
Status: Satisfied on 29 May 1997
Persons entitled: The Chase Manhattan Bank, N.a; (As Agent and Trustee for Itself and Other Lenders)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRAVELERS MANAGEMENT LIMITED TRAVELERS PROFESSIONAL RISKS LIMITED TRAVELERS SYNDICATE MANAGEMENT LIMITED TRAVELERS TREE LIMITED TRAVELERS UNDERWRITING AGENCY LIMITED TRAVELESHOP.CO.UK LIMITED TRAVELEX AGENCY SERVICES LIMITED