TRAVELERS UNDERWRITING AGENCY LIMITED
LONDON GALATEA UNDERWRITING AGENCIES LIMITED

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

Company number 03708247
Status Active
Incorporation Date 4 February 1999
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 seventy-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 Statement of capital on 2016-02-23 GBP 10,000 . The most likely internet sites of TRAVELERS UNDERWRITING AGENCY LIMITED are www.travelersunderwritingagency.co.uk, and www.travelers-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Underwriting Agency Limited is a Private Limited Company. The company registration number is 03708247. Travelers Underwriting Agency Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Travelers Underwriting Agency Limited is Exchequer Court 33 St Mary Axe London Ec3a 8ag. . ABRAMSON, John Matthew is a Secretary of the company. SEAGREN, Rosalind Louise is a Secretary of the company. ABRAMSON, John Matthew is a Director of the company. ECCLES, Stephen Gordon is a Director of the company. GENT, Michael John is a Director of the company. Secretary HUGHES, Maureen Patricia 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 CATT, Simon Nicholas has been resigned. Director CHILDS, Christopher Hartley Patrick has been resigned. Director CURRAN, Christopher James has been resigned. Director DILLEY, Anthony John has been resigned. Director HUDSON, Martin Peter has been resigned. Director HUGHES, Kevin Barry has been resigned. Director HUGHES, Victoria Elizabeth has been resigned. Director HURST-BANNISTER, Barnabas John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ABRAMSON, John Matthew
Appointed Date: 18 September 2012
Secretary
SEAGREN, Rosalind Louise
Appointed Date: 10 April 2008
Director
ABRAMSON, John Matthew
Appointed Date: 18 September 2012
64 years old
Director
ECCLES, Stephen Gordon
Appointed Date: 04 July 2007
61 years old
Director
GENT, Michael John
Appointed Date: 29 July 2010
61 years old

Resigned Directors

Secretary
HUGHES, Maureen Patricia
Resigned: 11 May 2007
Appointed Date: 04 February 1999
Secretary
JONES, Graham Keith
Resigned: 22 June 2012
Appointed Date: 12 February 2009
Secretary
MASON, Kira
Resigned: 08 September 2008
Appointed Date: 11 May 2007
Secretary
VERNON, Michael David Lang
Resigned: 03 April 2009
Appointed Date: 11 May 2007
Director
CATT, Simon Nicholas
Resigned: 12 September 2012
Appointed Date: 29 July 2010
60 years old
Director
CHILDS, Christopher Hartley Patrick
Resigned: 12 August 2009
Appointed Date: 15 February 1999
71 years old
Director
CURRAN, Christopher James
Resigned: 11 March 2010
Appointed Date: 01 September 2006
68 years old
Director
DILLEY, Anthony John
Resigned: 07 June 2010
Appointed Date: 04 July 2007
71 years old
Director
HUDSON, Martin Peter
Resigned: 30 September 2009
Appointed Date: 04 July 2007
66 years old
Director
HUGHES, Kevin Barry
Resigned: 11 May 2007
Appointed Date: 04 February 1999
77 years old
Director
HUGHES, Victoria Elizabeth
Resigned: 30 March 2010
Appointed Date: 01 September 2006
50 years old
Director
HURST-BANNISTER, Barnabas John
Resigned: 30 June 2011
Appointed Date: 04 July 2007
73 years old

Persons With Significant Control

The Travelers Companies, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVELERS UNDERWRITING AGENCY LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 27 January 2016
Statement of capital on 2016-02-23
  • GBP 10,000
25 Sep 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000
...
... and 65 more events
08 Nov 2000
Full accounts made up to 29 February 2000
22 Feb 2000
Return made up to 04/02/00; full list of members
13 May 1999
New director appointed
27 Apr 1999
Ad 16/04/99--------- £ si 9999@1=9999 £ ic 1/10000
04 Feb 1999
Incorporation

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