Active
Company Information for TRAVELERS SYNDICATE MANAGEMENT LIMITED
ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, EC3A 5AF,
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Company Registration Number
03207530
Private Limited Company
Active |
Company Name | ||||
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TRAVELERS SYNDICATE MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
ONE CREECHURCH PLACE CREECHURCH LANE LONDON EC3A 5AF Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 03207530 | |
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Company ID Number | 03207530 | |
Date formed | 1996-06-04 | |
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 | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 16:42:08 |
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Registered address | Last known status | Formation date | ||
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TRAVELERS SYNDICATE MANAGEMENT LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
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JOHN MATTHEW ABRAMSON |
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JOHN GORDON THOMAS CARTER |
||
ANTHONY GERRARD COUGHLAN |
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GARY STEWART DIBB |
||
PAUL HOWARD EDDY |
||
SEAN MITCHELL GENDEN |
||
MICHAEL JOHN GENT |
||
GRAHAM JOHN MCKEAN |
||
KEVIN CHRISTOPHER SMITH |
||
MATTHEW LIAM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GORDON ECCLES |
Director | ||
GREGORY WADE CONWAY |
Director | ||
STUART TREVOR ANDREW DRIVER |
Company Secretary | ||
ALISTAIR JOHN SINCLAIR GUNN |
Company Secretary | ||
GRAHAM KEITH JONES |
Company Secretary | ||
SIMON NICHOLAS CATT |
Director | ||
PAUL MICHAEL CUSITION |
Director | ||
ANTHONY JOHN DILLEY |
Director | ||
MICHAEL DAVID LANG VERNON |
Company Secretary | ||
KIRA MASON |
Company Secretary | ||
JOHN WALTER DENDY |
Director | ||
PETER JOHN BURTON |
Director | ||
RODNEY FRANCIS HATHAWAY |
Company Secretary | ||
ANTHONY HALE BOLTON |
Director | ||
GORDON COLYER |
Director | ||
MARTIN COLIN DYER |
Director | ||
ANEIL PAUL DESHPANDE |
Director | ||
SALLY JANE CORYN |
Director | ||
MARTIN ASHLEY |
Director | ||
RICHARD NORMAN CARVER |
Director | ||
MICHAEL DAVID LANG VERNON |
Company Secretary | ||
CYRIL ALFRED CHEESEMAN |
Director | ||
CHRISTINE SOPHIE THERESA SIVA-JOTHY |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELERS INSURANCE COMPANY LIMITED | Director | 2007-06-15 | CURRENT | 1971-12-10 | Active | |
TRAVELERS INSURANCE COMPANY LIMITED | Director | 2014-11-04 | CURRENT | 1971-12-10 | Active | |
TRAVELERS INSURANCE COMPANY LIMITED | Director | 2005-04-04 | CURRENT | 1971-12-10 | Active | |
TRAVELERS INSURANCE COMPANY LIMITED | Director | 2011-04-11 | CURRENT | 1971-12-10 | Active | |
TRAVELERS INSURANCE COMPANY LIMITED | Director | 2011-04-11 | CURRENT | 1971-12-10 | Active | |
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 SPECIAL SERVICES LIMITED | Director | 2009-09-03 | CURRENT | 1993-08-19 | 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 | |
APRILGRANGE LIMITED | Director | 2003-06-16 | CURRENT | 2003-04-07 | Active | |
TRAVELERS INSURANCE COMPANY LIMITED | Director | 1999-06-11 | CURRENT | 1971-12-10 | Active | |
DELMAQ LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active | |
TRAVELERS INSURANCE COMPANY LIMITED | Director | 2011-04-11 | CURRENT | 1971-12-10 | Active | |
TRAVELERS INSURANCE COMPANY LIMITED | Director | 2015-06-05 | CURRENT | 1971-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Esterina Elena Fiore on 2023-10-11 | ||
Appointment of Mrs Jennifer Anne Foley as company secretary on 2023-10-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GENT | ||
Appointment of Miss Esterina Elena Fiore as company secretary on 2022-10-25 | ||
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 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART DIBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY DEAN SOMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER SMITH | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD EDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 23-27 Alie Street London E1 8DS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MITCHELL GENDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Kevin Christopher Smith on 2019-03-22 | |
AP01 | DIRECTOR APPOINTED MARIA OLIVO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Exchequer Court 33 st Mary Axe London EC3A 8AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON ECCLES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 435000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stephen Gordon Eccles on 2016-10-04 | |
CH01 | Director's details changed for Mr Graham John Mckean on 2016-06-01 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 435000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sean Mitchell Genden on 2016-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS PURVIS | |
AP01 | DIRECTOR APPOINTED MATTHEW LIAM WILSON | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 435000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANTHONY GERRARD COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WADE CONWAY | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 435000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART DRIVER | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED JOHN MATTHEW ABRAMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES | |
AR01 | 04/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012 | |
AP03 | SECRETARY APPOINTED STUART TREVOR ANDREW DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER | |
RES01 | ADOPT ARTICLES 02/06/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONFLICT OF INTEREST 02/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 04/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWTON | |
AP01 | DIRECTOR APPOINTED KEVIN CHRISTOPHER SMITH | |
AP01 | DIRECTOR APPOINTED KEITH THOMAS PURVIS | |
AP01 | DIRECTOR APPOINTED SEAN MITCHELL GENDEN | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD EDDY | |
AP01 | DIRECTOR APPOINTED GARY STEWART DIBB | |
AP01 | DIRECTOR APPOINTED GREGORY WADE CONWAY | |
AP01 | DIRECTOR APPOINTED SIR JOHN GORDON THOMAS CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUSITION | |
AP03 | SECRETARY APPOINTED MR ALISTAIR JOHN SINCLAIR GUNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GENT / 29/12/2010 | |
AR01 | 04/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONNY KAPUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONNY KAPUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 GRACECHURCH STREET LONDON EC3V 0HR | |
288b | APPOINTMENT TERMINATED SECRETARY KIRA MASON | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARNABAS HURST-BANNISTER / 26/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DILLEY / 26/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCKEAN / 26/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUDSON / 26/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ST. PAUL TRAVELERS SYNDICATE MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TRAVELERS SYNDICATE MANAGEMENT LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Shetland Islands Council | Property insurance services | 2013/03/29 | |
Expressions of interest were invited from service providers authorised to underwrite insurance in the United Kingdom who wanted to be considered for inclusion on a select tender list for the provision of insurance services for the Council's ports insurance. |
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. |