TRAVELERS SYNDICATE MANAGEMENT LIMITED
LONDON ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED ST. PAUL SYNDICATE MANAGEMENT LIMITED ST PAUL SYNDICATE MANAGEMENT LIMITED GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED

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

Company number 03207530
Status Active
Incorporation Date 4 June 1996
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-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Stephen Gordon Eccles on 4 October 2016; Director's details changed for Mr Graham John Mckean on 1 June 2016. The most likely internet sites of TRAVELERS SYNDICATE MANAGEMENT LIMITED are www.travelerssyndicatemanagement.co.uk, and www.travelers-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Syndicate Management Limited is a Private Limited Company. The company registration number is 03207530. Travelers Syndicate Management Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Travelers Syndicate Management 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 DRIVER, Stuart Trevor Andrew 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 MASON, Kira has been resigned. Secretary SIVA-JOTHY, Christine Sophie Theresa has been resigned. Secretary VERNON, Michael David Lang has been resigned. Secretary VERNON, Michael David Lang has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ASHLEY, Martin has been resigned. Director BOLTON, Anthony Hale has been resigned. Director BURTON, Peter John has been resigned. Director CARVER, Richard Norman has been resigned. Director CATT, Simon Nicholas has been resigned. Director CHEESEMAN, Cyril Alfred has been resigned. Director COLYER, Gordon has been resigned. Director CONWAY, Gregory Wade has been resigned. Director CORYN, Sally Jane has been resigned. Director CUSITION, Paul Michael has been resigned. Director DENDY, John Walter has been resigned. Director DESHPANDE, Aneil Paul has been resigned. Director DILLEY, Anthony John has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director DYER, Martin Colin has been resigned. Director GRAVETT, Michael Anthony has been resigned. Director GRAVETT, Michael Anthony has been resigned. Director HUDSON, Martin Peter has been resigned. Director HURST-BANNISTER, Barnabas John has been resigned. Director JACKSON, Brian John has been resigned. Director KAPUR, Sonny has been resigned. Director MCPHERSON, Finlay James Edward has been resigned. Director NEWTON, Matthew Fraser has been resigned. Director PABST, Mark Lindell has been resigned. Nominee Director PAGE, David William has been resigned. Director PATRICK, Elvin Ensor has been resigned. Director PITRON, Terence Owen has been resigned. Director PRESTWICH, Alan Frank has been resigned. Director PURVIS, Keith Thomas has been resigned. Director REED, David Michael has been resigned. Director SHASTRI, Krishna, Dr has been resigned. Director SHAW, Alexander Matthew Wenham has been resigned. Director SPANO, Steven Anthony has been resigned. Director TILLING, John Peter has been resigned. Director TOMKINS, Keith Richard has been resigned. Director TWEEDIE, Justin Anthony has been resigned. Director URNESS, Kent Douglas has been resigned. Director VERNON, Michael David Lang has been resigned. Director WASH, Justin Andrew Spencer has been resigned. Director WILKINSON, Duncan James has been resigned. Director WILLOUGHBY, Stuart Charles 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: 11 April 2011
87 years old
Director
COUGHLAN, Anthony Gerrard
Appointed Date: 04 November 2014
68 years old
Director
DIBB, Gary Stewart
Appointed Date: 11 April 2011
75 years old
Director
ECCLES, Stephen Gordon
Appointed Date: 13 November 2006
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: 30 July 2003
61 years old
Director
MCKEAN, Graham John
Appointed Date: 23 July 2007
84 years old
Director
SMITH, Kevin Christopher
Appointed Date: 11 April 2011
64 years old
Director
WILSON, Matthew Liam
Appointed Date: 05 June 2015
56 years old

Resigned Directors

Secretary
DRIVER, Stuart Trevor Andrew
Resigned: 31 October 2013
Appointed Date: 21 February 2012
Secretary
GUNN, Alistair John Sinclair
Resigned: 28 June 2012
Appointed Date: 12 January 2011
Secretary
HATHAWAY, Rodney Francis
Resigned: 11 March 2005
Appointed Date: 20 January 1999
Secretary
JONES, Graham Keith
Resigned: 22 June 2012
Appointed Date: 17 March 2005
Secretary
MASON, Kira
Resigned: 08 September 2008
Appointed Date: 17 March 2005
Secretary
SIVA-JOTHY, Christine Sophie Theresa
Resigned: 25 August 1998
Appointed Date: 12 November 1996
Secretary
VERNON, Michael David Lang
Resigned: 03 April 2009
Appointed Date: 17 August 2005
Secretary
VERNON, Michael David Lang
Resigned: 20 January 1999
Appointed Date: 26 August 1998
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 04 June 1996
Director
ASHLEY, Martin
Resigned: 04 September 2000
Appointed Date: 20 January 1999
78 years old
Director
BOLTON, Anthony Hale
Resigned: 30 June 2004
Appointed Date: 20 January 1999
83 years old
Director
BURTON, Peter John
Resigned: 31 December 2005
Appointed Date: 21 June 1996
69 years old
Director
CARVER, Richard Norman
Resigned: 31 December 1999
Appointed Date: 01 October 1999
60 years old
Director
CATT, Simon Nicholas
Resigned: 31 December 2010
Appointed Date: 13 November 2006
60 years old
Director
CHEESEMAN, Cyril Alfred
Resigned: 20 January 1999
Appointed Date: 21 June 1996
108 years old
Director
COLYER, Gordon
Resigned: 25 July 2002
Appointed Date: 21 November 2000
76 years old
Director
CONWAY, Gregory Wade
Resigned: 04 November 2014
Appointed Date: 11 April 2011
63 years old
Director
CORYN, Sally Jane
Resigned: 31 March 2002
Appointed Date: 15 June 1999
63 years old
Director
CUSITION, Paul Michael
Resigned: 31 December 2010
Appointed Date: 13 November 2006
69 years old
Director
DENDY, John Walter
Resigned: 01 April 2007
Appointed Date: 14 August 2002
74 years old
Director
DESHPANDE, Aneil Paul
Resigned: 30 June 2002
Appointed Date: 01 January 2000
69 years old
Director
DILLEY, Anthony John
Resigned: 07 June 2010
Appointed Date: 28 July 2004
71 years old
Nominee Director
DUFFY, Christopher William
Resigned: 21 June 1996
Appointed Date: 04 June 1996
68 years old
Director
DYER, Martin Colin
Resigned: 25 July 2002
Appointed Date: 25 January 2001
67 years old
Director
GRAVETT, Michael Anthony
Resigned: 30 June 2004
Appointed Date: 10 July 2000
76 years old
Director
GRAVETT, Michael Anthony
Resigned: 31 December 1999
Appointed Date: 21 June 1996
76 years old
Director
HUDSON, Martin Peter
Resigned: 30 September 2009
Appointed Date: 16 January 2003
66 years old
Director
HURST-BANNISTER, Barnabas John
Resigned: 30 June 2011
Appointed Date: 18 January 2000
73 years old
Director
JACKSON, Brian John
Resigned: 28 February 2005
Appointed Date: 01 January 2000
75 years old
Director
KAPUR, Sonny
Resigned: 08 October 2009
Appointed Date: 10 July 2000
65 years old
Director
MCPHERSON, Finlay James Edward
Resigned: 15 October 2002
Appointed Date: 28 June 1999
58 years old
Director
NEWTON, Matthew Fraser
Resigned: 18 April 2011
Appointed Date: 30 July 2004
77 years old
Director
PABST, Mark Lindell
Resigned: 31 December 1999
Appointed Date: 22 November 1996
79 years old
Nominee Director
PAGE, David William
Resigned: 21 June 1996
Appointed Date: 04 June 1996
68 years old
Director
PATRICK, Elvin Ensor
Resigned: 20 January 1998
Appointed Date: 21 June 1996
81 years old
Director
PITRON, Terence Owen
Resigned: 31 December 1999
Appointed Date: 21 June 1996
89 years old
Director
PRESTWICH, Alan Frank
Resigned: 31 January 2003
Appointed Date: 18 January 2000
79 years old
Director
PURVIS, Keith Thomas
Resigned: 30 June 2015
Appointed Date: 11 April 2011
69 years old
Director
REED, David Michael
Resigned: 17 December 2002
Appointed Date: 04 April 2000
67 years old
Director
SHASTRI, Krishna, Dr
Resigned: 31 July 2001
Appointed Date: 14 December 2000
70 years old
Director
SHAW, Alexander Matthew Wenham
Resigned: 12 October 2002
Appointed Date: 07 April 1998
61 years old
Director
SPANO, Steven Anthony
Resigned: 30 May 2003
Appointed Date: 04 March 2003
66 years old
Director
TILLING, John Peter
Resigned: 31 December 1999
Appointed Date: 21 June 1996
78 years old
Director
TOMKINS, Keith Richard
Resigned: 25 June 2004
Appointed Date: 11 February 2002
70 years old
Director
TWEEDIE, Justin Anthony
Resigned: 30 September 1999
Appointed Date: 20 January 1999
61 years old
Director
URNESS, Kent Douglas
Resigned: 20 November 2006
Appointed Date: 17 September 2004
77 years old
Director
VERNON, Michael David Lang
Resigned: 10 July 2000
Appointed Date: 21 July 1996
69 years old
Director
WASH, Justin Andrew Spencer
Resigned: 31 December 1999
Appointed Date: 20 January 1999
60 years old
Director
WILKINSON, Duncan James
Resigned: 28 January 2002
Appointed Date: 22 November 1996
66 years old
Director
WILLOUGHBY, Stuart Charles
Resigned: 19 December 2003
Appointed Date: 14 August 2002
66 years old

TRAVELERS SYNDICATE MANAGEMENT LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2016
04 Oct 2016
Director's details changed for Mr Stephen Gordon Eccles on 4 October 2016
23 Jun 2016
Director's details changed for Mr Graham John Mckean on 1 June 2016
23 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 435,000
22 Jun 2016
Director's details changed for Sean Mitchell Genden on 1 June 2016
...
... and 188 more events
22 Jul 1996
New director appointed
22 Jul 1996
New director appointed
04 Jul 1996
Registered office changed on 04/07/96 from: 51 eastcheap london EC3M 1JP
24 Jun 1996
Company name changed minmar (336) LIMITED\certificate issued on 24/06/96
04 Jun 1996
Incorporation

TRAVELERS SYNDICATE MANAGEMENT LIMITED Charges

17 July 2007
Deed of charge over credit balances
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bb trustees ldtf syn 340, us dollar account, account number…

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