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TRAVELERS INSURANCE COMPANY LIMITED

Learn more about TRAVELERS INSURANCE COMPANY 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 INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01034343
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2008.10.22
THE BENEFICIARIES
- Outstanding on 2013.11.27
THE BENEFICIARIES
- Outstanding on 2013.11.27

List of company documents:

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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 203822115
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MITCHELL GENDEN / 01/06/2016
Form type: CH01
Date: 2016.06.23
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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SECOND FILING WITH MUD 08/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH PURVIS
Form type: TM01
Date: 2015.07.15
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: ANNOTATION
Date: 2015.07.22
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 22/07/2015
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DIRECTOR APPOINTED MATTHEW LIAM WILSON
Form type: AP01
Date: 2015.06.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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DIRECTOR APPOINTED ANTHONY GERRARD COUGHLAN
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CONWAY
Form type: TM01
Date: 2014.11.11
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010343430007
Form type: MR01
Date: 2013.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010343430008
Form type: MR01
Date: 2013.11.27
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SECTION 519
Form type: MISC
Date: 2013.08.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.22
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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SECRETARY APPOINTED JOHN MATTHEW ABRAMSON
Form type: AP03
Date: 2012.08.01
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN
Form type: TM02
Date: 2012.07.17
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APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES
Form type: TM02
Date: 2012.07.17
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012
Form type: CH03
Date: 2012.03.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.13
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ADOPT ARTICLES 02/06/2011
Form type: RES01
Date: 2011.06.13
Child documents:
Document type: ANNOTATION
Date: 2011.06.13
Form type: RES13
Document description: CONFLICT OF INTEREST 02/06/2011
Document type: ANNOTATION
Date: 2011.06.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR APPOINTED KEVIN CHRISTOPHER SMITH
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR PETER HAYDEN
Form type: TM01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART DIBB / 13/01/2011
Form type: CH01
Date: 2011.04.13
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DIRECTOR APPOINTED GRAHAM JOHN MCKEAN
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED SEAN MITCHELL GENDEN
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED PAUL HOWARD EDDY
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED MR STEPHEN GORDON ECCLES
Form type: AP01
Date: 2011.04.13
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DIRECTOR APPOINTED GREGORY WADE CONWAY
Form type: AP01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GENT / 29/12/2010
Form type: CH01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARK BOLEAT
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN
Form type: TM01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
Form type: CH01
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
Form type: CH03
Date: 2010.07.09
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLEY
Form type: TM01
Date: 2010.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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DIRECTOR APPOINTED KEITH THOMAS PURVIS
Form type: AP01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON
Form type: TM01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
Form type: 287
Date: 2009.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DIBB / 15/02/2009
Form type: 288c
Date: 2009.02.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DILLEY / 26/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYDEN / 20/07/2004
Form type: 288c
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.06
£2.95
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COMPANY NAME CHANGED, ST. PAUL TRAVELERS INSURANCE COM, PANY LIMITED, CERTIFICATE ISSUED ON 01/02/08
Form type: CERTNM
Date: 2008.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22

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Company directors and board members:

JOHN MATTHEW ABRAMSON (current)
Secretary, 2012.07.18
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
JOHN GORDON THOMAS CARTER (current)
Director, NON EXECUTIVE DIRECTOR, 2007.06.15
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
ANTHONY GERRARD COUGHLAN (current)
Director, ACCOUNTANT, 2014.11.04
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
GARY STEWART DIBB (current)
Director, CHIEF ADMINISTRATIVE OFFICER, 2005.04.04
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
STEPHEN GORDON ECCLES (current)
Director, UNDERWRITER, 2011.04.11
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
PAUL HOWARD EDDY (current)
Director, ATTORNEY, 2011.04.11
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
SEAN MITCHELL GENDEN (current)
Director, SENIOR EXECUTIVE, 2011.04.11
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
MICHAEL JOHN GENT (current)
Director, CHARTERED ACCOUNTANT, 1999.06.11
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
GRAHAM JOHN MCKEAN (current)
Director, INSURANCE BROKER RETIRED, 2011.04.11
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
KEVIN CHRISTOPHER SMITH (current)
Director, PRESIDENT OF INTERNATIONAL DIVISION, 2011.04.11
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
MATTHEW LIAM WILSON (current)
Director, LAWYER, 2015.06.05
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
ALISTAIR JOHN SINCLAIR GUNN (resigned)
Secretary, 1992.10.01 - 2012.06.28
EXCHEQUER COURT 33 ST. MARY AXE , LONDON
EC3A 8AG
GRAHAM KEITH JONES (resigned)
Secretary, 2002.11.08 - 2012.06.22
EXCHEQUER 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, 1998.05.15 - 2002.11.07
28 BARNES STREET , LONDON
E14 7NP
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, 2000.11.03 - 2002.01.04
3 DON BUSH ROAD NORTH OAKS , MINNESOTA
55127
UNITED STATES OF AMERICA
VARTKIS TORUS BOGHOS (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1994.04.05
84 WOODSFORD SQUARE ADDISON ROAD , LONDON
W14 8DS
MARK JOHN BOLEAT (resigned)
Director, SELF EMPLOYED CONSULTANT, 2005.04.04 - 2010.12.23
26 WESTBURY ROAD , NORTHWOOD
HA6 3BU, MIDDLESEX
GREGORY WADE CONWAY (resigned)
Director, LAWYER, 2011.04.11 - 2014.11.04
EXCHEQUER COURT 33 ST MARY AXE , LONDON
EC3A 8AG
ANTHONY JOHN DILLEY (resigned)
Director, COO, 1994.07.18 - 2010.06.07
13 ARMIGER WAY , WITHAM
CM8 2UY, ESSEX
JAMES FRANCIS DUFFY (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 1995.02.23
12 SUMMIT COURT ST PAUL , MINNESOTA
55102
USA
TADEUSZ JOZEF DZIURMAN (resigned)
Director, INSURANCE MANAGER, 1999.02.24 - 2002.08.29
6 ROBERTSON HOUSE ROYAL HERBERT PAVILIONS SHOOTERS HILL ROAD , LONDON
SE18 4PR
BRUCE WALLACE GORDON (resigned)
Director, INSURANCE EXECUTIVE, 1993.01.04 - 1993.06.08
CISSA 121 HOLMWOOD ROAD CHEAM , SUTTON
SM2 7JS, SURREY
ALISTAIR JOHN SINCLAIR GUNN (resigned)
Director, GENERAL COUNSEL, 1994.03.28 - 2010.12.23
EXCHEQUER COURT 33 ST. MARY AXE , LONDON
EC3A 8AG
PETER HAYDEN (resigned)
Director, GENERAL MANAGER, 2004.07.20 - 2011.04.13
274 HOWTH ROAD, KILLESTER , DUBLIN 5
IRISH
IRELAND
MARTIN PETER HUDSON (resigned)
Director, CEO, 1994.07.18 - 2009.09.30
LLOYTS CROFT LOCK LANE , PARTRIDGE GREEN
RH13 8EF, WEST SUSSEX
DAVID RONALD LARWOOD (resigned)
Director, FINANCE DIRECTOR, 1993.01.04 - 1994.08.10
3 TIPPERSFIELD , SOUTH BENFLEET
SS7 1JD, ESSEX
DOUGLAS WEST LEATHERDALE (resigned)
Director, INSURANCE EXECUTIVE, 1992.06.08 - 2001.10.23
MAPLE LEAF FARM,2075 COTTONWOOD TRAIL LONG LAKE , MINNESOTA
55356
USA
JACK CALVIN MOORE (resigned)
Director, INSURANCE, 1996.09.23 - 2003.04.30
14 DUMVILLE DRIVE , GODSTONE
RH9 8NY, SURREY
NEVILLE JOHN MOORE (resigned)
Director, INSURANCE EXECUTIV E, 1992.06.08 - 1992.12.21
4 THE SPINNEY HATFIELD PEVEREL , CHELMSFORD
CM3 2JY, ESSEX
MARK LINDELL PABST (resigned)
Director, PRESIDENT CEO INT UNDERWRITING, 1995.02.28 - 2000.11.13
17 NEVILLE COURT ABBEY ROAD , LONDON
NW8 9DD
KEITH THOMAS PURVIS (resigned)
Director, GENERAL MANAGER, 2009.11.23 - 2015.06.30
BORICOS LITTLE WINDMILL HILL , CHIPPERFIELD
WD4 9DG, HERTS
SVEN HAKAN SCHNIPPER (resigned)
Director, GENERAL MANAGER, 1996.01.23 - 2003.01.16
34 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
BEVERLEY JANE SHREEVE (resigned)
Director, 1994.07.18 - 1996.08.30
THE OAST BARN IDE HILL ROAD IDE HILL , SEVENOAKS
TN14 6JZ, KENT

Companies near to TRAVELERS INSURANCE COMPANY ltd.

Information about the Private Limited Company TRAVELERS INSURANCE COMPANY 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: 2016.07.21. Reload the data