Menna Overview
Here’s a quick overview of TRAVELERS INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1971.
TRAVELERS INSURANCE COMPANY LIMITED
- Company statusactive
- Company No01034343
- Age53 years 8 months Incorporated 10 December 1971
- Officers8
Address
30 Fenchurch Street, London, EC3M 3BD, England
TRAVELERS INSURANCE COMPANY LIMITED is an active company incorporated on 10 December 1971 and based in London, England. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 10 Jun 2025
Accounts With Accounts Type Full
3 Months Ago on 02 May 2025
Change Person Director Company With Change Date
6 Months Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 17 May 2024
Resolution
1 Year Ago on 06 Nov 2023
Memorandum Articles
1 Year Ago on 06 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2022
Capital Allotment Shares
2 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
FOLEY, Jennifer Anne | secretary | 11 Oct 2023 | |
COUGHLAN, Anthony Gerrard | director | Jun 1957 | 04 Nov 2014 |
MCCONNELL, Peter Richard | director | Jun 1978 | 12 May 2023 |
MCKEE, William Andrew | director | Sep 1964 | 12 Jul 2022 |
OLIVO, Maria | director | Jan 1965 | 07 Mar 2019 |
SOMERVILLE, Gregory Dean | director | Nov 1954 | 26 Apr 2022 |
WILSON, Matthew Liam | director | Jan 1969 | 05 Jun 2015 |
WOODS, Mary Margaret | director | Jul 1961 | 04 Mar 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
The Travelers Companies, Inc | 06 Apr 2016 |
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COUGHLAN, Anthony Gerrard, MCCONNELL, Peter Richard, MCKEE, William Andrew, OLIVO, Maria, SOMERVILLE, Gregory Dean, WILSON, Matthew Liam, WOODS, Mary Margaret, JONES, Graham Keith, CARTER, John Gordon Thomas, Sir, CONWAY, Gregory Wade, DIBB, Gary Stewart, DILLEY, Anthony John, ECCLES, Stephen Gordon, EDDY, Paul Howard, GENDEN, Sean Mitchell, GENT, Michael John, HUDSON, Martin Peter, MCKEAN, Graham John are mutual persons.
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HUDSON, Martin Peter are mutual persons.
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MCKEAN, Graham John are mutual persons.
MCKEAN, Graham John are mutual persons.
MCKEAN, Graham John are mutual persons.
MCKEAN, Graham John are mutual persons.
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Menna Overview
Here’s a quick overview of TRAVELERS INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1971.