Menna Overview
Here’s a quick overview of TRAVELERS SYNDICATE MANAGEMENT LIMITED 👀 — a London based business that started in 1996.
TRAVELERS SYNDICATE MANAGEMENT LIMITED
- Company statusactive
- Company No03207530
- Age30 years 1 month Incorporated 4 June 1996
- Officers8
Address
30 Fenchurch Street, London, EC3M 3BD, England
TRAVELERS SYNDICATE MANAGEMENT LIMITED is an active company incorporated on 4 June 1996 and based in London, England. The company was registered 30 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 01 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Nov 2022
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
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 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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MCKEE, William Andrew are mutual persons.
WILSON, Matthew Liam are mutual persons.
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HATHAWAY, Rodney Francis, COLYER, Gordon, DESHPANDE, Aneil Paul are mutual persons.
JONES, Graham Keith are mutual persons.
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CLYDE SECRETARIES LIMITED is a mutual person.
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CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
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CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
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DILLEY, Anthony John are mutual persons.
DILLEY, Anthony John are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
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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 SYNDICATE MANAGEMENT LIMITED 👀 — a London based business that started in 1996.