Menna Overview
Here’s a quick overview of TRAVELERS SPECIAL SERVICES LIMITED 👀 — a London based business that started in 1993.
TRAVELERS SPECIAL SERVICES LIMITED
- Company statusactive
- Company No02847483
- Age32 years 11 months Incorporated 19 August 1993
- Officers3
Address
30 Fenchurch Street, London, EC3M 3BD, England
TRAVELERS SPECIAL SERVICES LIMITED is an active company incorporated on 19 August 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Capital Allotment Shares
3 Years Ago on 06 Jun 2023
Resolution
3 Years Ago on 02 Jun 2023
Memorandum Articles
3 Years Ago on 02 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOLEY, Jennifer Anne | secretary | 18 Jul 2024 | |
| HOWIE, Joanne | director | Jan 1980 | 24 Feb 2023 |
| MCCONNELL, Peter Richard | director | Jun 1978 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. Paul Fire & Marine Insurance Company | 01 Jul 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRAVELERS SPECIAL SERVICES LIMITED 👀 — a London based business that started in 1993.