Company Information for

TRAVELERS INSURANCE COMPANY LIMITED

ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, EC3A 5AF,

Company Registration Number

01034343

Private Limited Company

Active

About Travelers Insurance Company Ltd

TRAVELERS INSURANCE COMPANY LIMITED was founded on 1971-12-10 and has its registered office in London. The organisation's status is listed as "Active". Travelers Insurance Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRAVELERS INSURANCE COMPANY LIMITED
Legal Registered Office
ONE CREECHURCH PLACE
CREECHURCH LANE
LONDON
EC3A 5AF
Other companies in EC3A
Previous Names
ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED
01/02/2008
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED
29/10/2004

Filing Information

Company Number01034343
Date formed1971-12-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 07:54:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Matthew Abramson Company Secretary 2012-07-18
John Gordon Thomas Carter Director NON EXECUTIVE DIRECTOR 2007-06-15 ENGLAND
Anthony Gerrard Coughlan Director ACCOUNTANT 2014-11-04 UNITED STATES
Gary Stewart Dibb Director CHIEF ADMINISTRATIVE OFFICER 2005-04-04 ENGLAND
Paul Howard Eddy Director ATTORNEY 2011-04-11 UNITED STATES
Sean Mitchell Genden Director SENIOR EXECUTIVE 2011-04-11 ENGLAND
Michael John Gent Director CHARTERED ACCOUNTANT 1999-06-11 UNITED KINGDOM
Graham John Mckean Director INSURANCE BROKER RETIRED 2011-04-11 UNITED KINGDOM
Kevin Christopher Smith Director PRESIDENT OF INTERNATIONAL DIVISION 2011-04-11 UNITED STATES
Matthew Liam Wilson Director LAWYER 2015-06-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Gordon Eccles Director 2011-04-11 2017-09-04
Keith Thomas Purvis Director 2009-11-23 2015-06-30
Gregory Wade Conway Director 2011-04-11 2014-11-04
Alistair John Sinclair Gunn Company Secretary 1992-10-01 2012-06-28
Graham Keith Jones Company Secretary 2002-11-08 2012-06-22
Peter Hayden Director 2004-07-20 2011-04-13
Mark John Boleat Director 2005-04-04 2010-12-23
Alistair John Sinclair Gunn Director 1994-03-28 2010-12-23
Anthony John Dilley Director 1994-07-18 2010-06-07
Martin Peter Hudson Director 1994-07-18 2009-09-30
Jack Calvin Moore Director 1996-09-23 2003-04-30
Sven Hakan Schnipper Director 1996-01-23 2003-01-16
Joanna Mary Lawson Company Secretary 1998-05-15 2002-11-07
Tadeusz Jozef Dziurman Director 1999-02-24 2002-08-29
Thomas Edward Bergmann Director 2000-11-03 2002-01-04
Douglas West Leatherdale Director 1992-06-08 2001-10-23
Mark Lindell Pabst Director 1995-02-28 2000-11-13
Beverley Jane Shreeve Director 1994-07-18 1996-08-30
James Francis Duffy Director 1992-06-08 1995-02-23
David Ronald Larwood Director 1993-01-04 1994-08-10
Vartkis Torus Boghos Director 1992-06-08 1994-04-05
Bruce Wallace Gordon Director 1993-01-04 1993-06-08
George Ayres Director 1992-06-08 1993-05-17
Neville John Moore Director 1992-06-08 1992-12-21
David Ronald Larwood Company Secretary 1992-06-08 1992-09-30

Related Directorships for John Gordon Thomas Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gordon Thomas Carter TRAVELERS SYNDICATE MANAGEMENT LIMITEDDirector 2011-04-11 CURRENT 1996-06-04 Active

Related Directorships for Anthony Gerrard Coughlan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Gerrard Coughlan TRAVELERS SYNDICATE MANAGEMENT LIMITEDDirector 2014-11-04 CURRENT 1996-06-04 Active

Related Directorships for Gary Stewart Dibb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Stewart Dibb TRAVELERS SYNDICATE MANAGEMENT LIMITEDDirector 2011-04-11 CURRENT 1996-06-04 Active

Related Directorships for Paul Howard Eddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Howard Eddy TRAVELERS SYNDICATE MANAGEMENT LIMITEDDirector 2011-04-11 CURRENT 1996-06-04 Active

Related Directorships for Sean Mitchell Genden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Mitchell Genden TRAVELERS SYNDICATE MANAGEMENT LIMITEDDirector 2011-04-11 CURRENT 1996-06-04 Active

Related Directorships for Michael John Gent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Gent TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITEDDirector 2012-11-07 CURRENT 1992-04-13 Active - Proposal to Strike off
Michael John Gent TRAVELERS MANAGEMENT LIMITEDDirector 2010-12-20 CURRENT 1970-02-12 Active
Michael John Gent TRAVELERS UNDERWRITING AGENCY LIMITEDDirector 2010-07-29 CURRENT 1999-02-04 Active
Michael John Gent TRAVELERS SPECIAL SERVICES LIMITEDDirector 2009-09-03 CURRENT 1993-08-19 Active
Michael John Gent TRAVELERS PROFESSIONAL RISKS LIMITEDDirector 2005-03-21 CURRENT 2004-08-10 Active - Proposal to Strike off
Michael John Gent SOLICITORS PROFESSIONAL INDEMNITY LIMITEDDirector 2004-10-01 CURRENT 2004-05-25 Dissolved 2014-03-25
Michael John Gent CAMPERDOWN CORPORATIONDirector 2004-05-24 CURRENT 1993-10-08 Active
Michael John Gent F&G UK UNDERWRITERS LIMITEDDirector 2003-08-05 CURRENT 1995-09-12 Active
Michael John Gent TRAVELERS SYNDICATE MANAGEMENT LIMITEDDirector 2003-07-30 CURRENT 1996-06-04 Active
Michael John Gent APRILGRANGE LIMITEDDirector 2003-06-16 CURRENT 2003-04-07 Active

Related Directorships for Graham John Mckean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Mckean DELMAQ LIMITEDDirector 2011-10-19 CURRENT 2011-10-19 Active
Graham John Mckean TRAVELERS SYNDICATE MANAGEMENT LIMITEDDirector 2007-07-23 CURRENT 1996-06-04 Active

Related Directorships for Matthew Liam Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Liam Wilson TRAVELERS SYNDICATE MANAGEMENT LIMITEDDirector 2015-06-05 CURRENT 1996-06-04 Active