Active
Company Information for TRAVELERS SPECIAL SERVICES LIMITED
ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, EC3A 5AF,
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Company Registration Number
02847483
Private Limited Company
Active |
Company Name | ||||
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TRAVELERS SPECIAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
ONE CREECHURCH PLACE CREECHURCH LANE LONDON EC3A 5AF Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 02847483 | |
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Company ID Number | 02847483 | |
Date formed | 1993-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:54:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MATTHEW ABRAMSON |
||
ALASDAIR GRAHAM BISHOP |
||
PAUL HOWARD EDDY |
||
MICHAEL JOHN GENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID HOLMAN |
Director | ||
ALISTAIR JOHN SINCLAIR GUNN |
Director | ||
ALISTAIR JOHN SINCLAIR GUNN |
Company Secretary | ||
GRAHAM KEITH JONES |
Company Secretary | ||
ANTHONY JOHN DILLEY |
Director | ||
SARAH JANE HOUSTON |
Director | ||
MICHAEL DAVID LANG VERNON |
Company Secretary | ||
JEREMY FRANCIS HALL |
Director | ||
HOWARD GUY EYRE |
Director | ||
DAVID ALAN BISHOP |
Director | ||
CHRISTOPHER IAN NEIL |
Director | ||
TIMOTHY PAUL OPEN |
Director | ||
KIRA MASON |
Company Secretary | ||
MARK LOWTON |
Director | ||
MALCOLM JOHN COX |
Director | ||
PETER JAMES COOPER |
Director | ||
PETER JOHN BURTON |
Director | ||
ANDREW JOHN BALL |
Director | ||
THOMAS ANDREW BRADLEY |
Director | ||
TREVOR ROBERT SMITH |
Company Secretary | ||
NICHOLAS JOHN BALLANGER |
Director | ||
HUGH CHARLES EVANS |
Director | ||
ANDREW EDGAR MARKS |
Director | ||
IAN GORDON SINCLAIR |
Director | ||
HUGH BENEDICT GORDON GRAEME JAGO |
Director | ||
ROLAND JOHN JAMES |
Director | ||
PHILIP MICHAEL MARCELL |
Director | ||
JOYCE DORIS IRENE MORTON |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
BRADLEY ERIC COOPER |
Director | ||
PETER JAMES COOPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELERS CORPORATE TRUSTEE LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-22 | Active | |
UA COMBINED INVESTMENT COMPANY LIMITED | Director | 2006-10-26 | CURRENT | 1996-12-05 | Dissolved 2013-11-29 | |
JAGO DEDICATED LIMITED | Director | 2006-06-28 | CURRENT | 1994-10-27 | Dissolved 2013-11-29 | |
TRAVELERS MANAGEMENT LIMITED | Director | 2006-06-27 | CURRENT | 1970-02-12 | Active | |
TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED | Director | 2003-01-23 | CURRENT | 1992-04-13 | Active - Proposal to Strike off | |
TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED | Director | 2012-11-07 | CURRENT | 1992-04-13 | Active - Proposal to Strike off | |
TRAVELERS MANAGEMENT LIMITED | Director | 2010-12-20 | CURRENT | 1970-02-12 | Active | |
TRAVELERS UNDERWRITING AGENCY LIMITED | Director | 2010-07-29 | CURRENT | 1999-02-04 | Active | |
TRAVELERS PROFESSIONAL RISKS LIMITED | Director | 2005-03-21 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
SOLICITORS PROFESSIONAL INDEMNITY LIMITED | Director | 2004-10-01 | CURRENT | 2004-05-25 | Dissolved 2014-03-25 | |
CAMPERDOWN CORPORATION | Director | 2004-05-24 | CURRENT | 1993-10-08 | Active | |
F&G UK UNDERWRITERS LIMITED | Director | 2003-08-05 | CURRENT | 1995-09-12 | Active | |
TRAVELERS SYNDICATE MANAGEMENT LIMITED | Director | 2003-07-30 | CURRENT | 1996-06-04 | Active | |
APRILGRANGE LIMITED | Director | 2003-06-16 | CURRENT | 2003-04-07 | Active | |
TRAVELERS INSURANCE COMPANY LIMITED | Director | 1999-06-11 | CURRENT | 1971-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
01/06/23 STATEMENT OF CAPITAL USD 1590640 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MS JOANNE HOWIE | ||
DIRECTOR APPOINTED MR PETER RICHARD MCCONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GRAHAM BISHOP | ||
Appointment of Ms Esterina Elena Fiore as company secretary on 2023-02-24 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GENT | ||
Termination of appointment of John Matthew Abramson on 2022-09-30 | ||
TM02 | Termination of appointment of John Matthew Abramson on 2022-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD EDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM 23-27 Alie Street London E1 8DS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Alasdair Graham Bishop on 2018-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Exchequer Court 33 st Mary Axe London EC3A 8AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HOLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Howard Eddy on 2016-10-03 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;USD 700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;USD 700000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;USD 700000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of John Matthew Abramson as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GENT / 29/12/2010 | |
AR01 | 14/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOUSTON | |
288a | DIRECTOR APPOINTED MICHAEL JOHN GENT | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED ALISTAIR JOHN SINCLAIR GUNN | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 GRACECHURCH STREET LONDON EC3V 0HR | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY HALL | |
288a | DIRECTOR APPOINTED SARAH JANE HOUSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD EYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NEIL | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY OPEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BISHOP | |
288a | SECRETARY APPOINTED GRAHAM KEITH JONES | |
288b | APPOINTMENT TERMINATED SECRETARY KIRA MASON | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LOWTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DILLEY / 26/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM COX | |
288a | DIRECTOR APPOINTED JEREMY FRANCIS HALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ST. PAUL TRAVELERS SPECIAL SERVI CES LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 1-1 LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7YJ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ST. PAUL SPECIALIST SERVICES LIM ITED CERTIFICATE ISSUED ON 13/01/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK, N.A.(AS AGENT AND TRUSTEE FOR ITSELF AND OTHER LENDERS) (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK,N.A.(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER LENDERS | |
DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK, N.A; (AS AGENT AND TRUSTEE FOR ITSELF AND OTHER LENDERS) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRAVELERS SPECIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |