0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRAVELERS MANAGEMENT LIMITED

Learn more about TRAVELERS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AG

TRAVELERS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00972175
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.12
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

List of company documents:

buy all documents
Find out more information about TRAVELERS MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to TRAVELERS MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 559060
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.21
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANN O'BRIEN / 01/03/2014
Form type: CH01
Date: 2014.04.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.08.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BENEDICT REDSHAW
Form type: TM01
Date: 2012.12.18
£2.95
Add to cart
DIRECTOR APPOINTED ANN O'BRIEN
Form type: AP01
Date: 2012.12.18
£2.95
Add to cart
SECRETARY APPOINTED JOHN MATTHEW ABRAMSON
Form type: AP03
Date: 2012.07.31
£2.95
Add to cart
DIRECTOR APPOINTED JOHN MATTHEW ABRAMSON
Form type: AP01
Date: 2012.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN
Form type: TM02
Date: 2012.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN
Form type: TM01
Date: 2012.07.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES
Form type: TM02
Date: 2012.07.17
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012
Form type: CH03
Date: 2012.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN GENT
Form type: AP01
Date: 2011.01.13
£2.95
Add to cart
DIRECTOR APPOINTED IAN BENEDICT REDSHAW
Form type: AP01
Date: 2010.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
Form type: CH03
Date: 2010.07.09
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLEY
Form type: TM01
Date: 2010.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH HOUSTON
Form type: TM01
Date: 2010.05.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON
Form type: TM01
Date: 2009.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
£2.95
Add to cart
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
Form type: 287
Date: 2009.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY KIRA MASON
Form type: 288b
Date: 2008.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DILLEY / 26/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
Add to cart
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.06
£2.95
Add to cart
COMPANY NAME CHANGED, ST. PAUL TRAVELERS MANAGEMENT LI, MITED, CERTIFICATE ISSUED ON 01/02/08
Form type: CERTNM
Date: 2008.02.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
Add to cart
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, THE ST PAUL HOUSE, 27 CAMPERDOWN STREET, LONDON., E1 8DS
Form type: 287
Date: 2004.11.03
£2.95
Add to cart
COMPANY NAME CHANGED, ST. PAUL MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 29/10/04
Form type: CERTNM
Date: 2004.10.29
£2.95
Add to cart
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN MATTHEW ABRAMSON (current)
Secretary, 2012.07.12
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
JOHN MATTHEW ABRAMSON (current)
Director, SOLICITOR, 2012.07.12
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
ALASDAIR GRAHAM BISHOP (current)
Director, STATISTICIAN, 2006.06.27
4 WESTON PARK WESTON GREEN , THAMES DITTON
KT7 0HQ
MICHAEL JOHN GENT (current)
Director, CHARTERED ACCOUNTANT, 2010.12.20
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
ANN O'BRIEN (current)
Director, GENERAL MANAGER - HR, 2012.11.28
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
ALISTAIR JOHN SINCLAIR GUNN (resigned)
Secretary, 2002.08.15 - 2012.06.28
EXCHEQUER COURT 33 ST. MARY AXE , LONDON
EC3A 8AG
ALISTAIR JOHN SINCLAIR GUNN (resigned)
Secretary, INSURANCE EXECUTIVE, 1992.10.01 - 2002.08.14
ROOK END COTTAGE ROOK END DEBDEN , SAFFRON WALDEN
CB11 3LR, ESSEX
RODNEY FRANCIS HATHAWAY (resigned)
Secretary, COMPANY SECRETARY, 2002.08.14 - 2002.08.15
HEWLANDS COTTAGE LONDON ROAD GREAT HORKESLEY , COLCHESTER
CO6 4BS
GRAHAM KEITH JONES (resigned)
Secretary, 2002.11.08 - 2012.06.22
EXCHANGE COURT 33 ST MARY AXE , LONDON
EC3A 8AG
ENGLAND
DAVID RONALD LARWOOD (resigned)
Secretary, 1992.06.08 - 1992.09.30
3 TIPPERSFIELD , SOUTH BENFLEET
SS7 1JD, ESSEX
JOANNA MARY LAWSON (resigned)
Secretary, 1998.05.18 - 2002.11.07
28 BARNES STREET , LONDON
E14 7NP
KIRA MASON (resigned)
Secretary, 2004.12.20 - 2008.09.08
11 NORHAM COURT PARK FARM , PETERBOROUGH
PE2 8UX, CAMBRIDGESHIRE
GEORGE AYRES (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1993.05.17
17 CALLOW FIELD , PURLEY
CR8 4DU, SURREY
THOMAS EDWARD BERGMANN (resigned)
Director, TREASURER, 2000.09.11 - 2002.01.04
3 DON BUSH ROAD NORTH OAKS , MINNESOTA
55127
UNITED STATES OF AMERICA
GRAHAM EDWARD BIGNELL (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1992.12.31
BIRCHES 7 BROAD OAK , BRENCHLEY
TN12 7NN, KENT
VARTKIS TORUS BOGHOS (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1994.04.05
84 WOODSFORD SQUARE ADDISON ROAD , LONDON
W14 8DS
GUY ROSS BUTLER (resigned)
Director, FINANCE DIRECTOR, 1994.08.22 - 2002.11.01
43 ST MARYS ROAD , LEATHERHEAD
KT22 8HB, SURREY
ANTHONY WILLIAM CHESTER (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1992.12.21
THE NUTSHELL CANSIRON LANE ASHURSTWOOD , EAST GRINSTEAD
RH19 3SF, WEST SUSSEX
PETER JAMES COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.13 - 2006.05.31
WOODLAND VIEW 4 BRASSEY CLOSE , LIMPSFIELD
RH8 0EX, SURREY
ANTHONY JOHN DILLEY (resigned)
Director, COO, 1994.08.22 - 2010.06.07
13 ARMIGER WAY , WITHAM
CM8 2UY, ESSEX
TADEUSZ JOZEF DZIURMAN (resigned)
Director, COMPANY DIRECTOR, 1994.08.22 - 1995.06.27
6 ROBERTSON HOUSE ROYAL HERBERT PAVILIONS SHOOTERS HILL ROAD , LONDON
SE18 4PR
BRUCE WALLACE GORDON (resigned)
Director, MOTOR MANAGER, 1992.06.08 - 1993.01.07
CISSA 121 HOLMWOOD ROAD CHEAM , SUTTON
SM2 7JS, SURREY
ALISTAIR JOHN SINCLAIR GUNN (resigned)
Director, GENERAL COUNSEL, 1992.06.08 - 2012.06.28
EXCHEQUER COURT 33 ST. MARY AXE , LONDON
EC3A 8AG
SARAH JANE HOUSTON (resigned)
Director, HR DIRECTOR, 2000.12.14 - 2010.05.07
BRIDGE HOUSE BOLDRE BRIDGE , BOLDRE
SO41 8PD, HAMPSHIRE
MARTIN PETER HUDSON (resigned)
Director, CEO, 2003.06.20 - 2009.09.30
LLOYTS CROFT LOCK LANE , PARTRIDGE GREEN
RH13 8EF, WEST SUSSEX
DAVID RONALD LARWOOD (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.08 - 1994.08.10
3 TIPPERSFIELD , SOUTH BENFLEET
SS7 1JD, ESSEX
THOMAS JOSEPH MAHONEY (resigned)
Director, MANAGING DIRECTOR, 2000.09.11 - 2002.12.04
THE ICON 82 NEW ATLAS WHARF 3 ARNHEM PLACE , LONDON
E14 3ST
NEVILLE JOHN MOORE (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1994.03.31
4 THE SPINNEY HATFIELD PEVEREL , CHELMSFORD
CM3 2JY, ESSEX
MARK LINDELL PABST (resigned)
Director, PRESIDENT & CEO, 1999.12.03 - 2000.11.13
17 NEVILLE COURT ABBEY ROAD , LONDON
NW8 9DD
IAN BENEDICT REDSHAW (resigned)
Director, GENERAL MANAGER HUMAN RESOURCES, 2010.11.01 - 2012.11.28
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
MICHAEL JACK SCHELL (resigned)
Director, MANAGING DIRECTOR, 1998.02.06 - 2000.08.28
83 EATON TERRACE , LONDON
SW1W 8TW
KENT DOUGLAS URNESS (resigned)
Director, INSURANCE EXECUTIVE, 2000.12.10 - 2005.04.30
1320 STRAWBERRY HILL ROAD , AFTON
MINNESOTA
UNITED STATES OF AMERICA
KENT DOUGLAS URNESS (resigned)
Director, INSURANCE EXECUTIVE, 1993.01.04 - 2000.10.06
1320 STRAWBERRY HILL ROAD , AFTON
MINNESOTA
UNITED STATES OF AMERICA
MICHAEL GERARD WACEK (resigned)
Director, MANAGING DIRECTOR, 1992.06.08 - 1998.01.16
7 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
DUNCAN JAMES WILKINSON (resigned)
Director, MANAGING DIRECTOR, 1993.01.04 - 2002.01.28
356 ROCHESTER ROAD , AYLESFORD
ME20 7ED, KENT

Companies near to TRAVELERS MANAGEMENT ltd.

Information about the Private Limited Company TRAVELERS MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data