Company information:
Travelers Syndicate Management Limited (No: 03207530)
Address: ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: ANTHONY GERRARD COUGHLAN ( DOB: Jun-1957 From: Nov-2014 )
Current Director: SEAN MITCHELL GENDEN ( DOB: Aug-1968 From: Apr-2011 )
Current Director: PETER RICHARD MCCONNELL ( DOB: Jun-1978 From: May-2023 )
Current Director: GRAHAM JOHN MCKEAN ( DOB: Jan-1941 From: Jul-2007 )
Current Director: WILLIAM ANDREW MCKEE ( DOB: Sep-1964 From: Jul-2022 )
Current Director: MARIA OLIVO ( DOB: Jan-1965 From: Mar-2019 )
Current Director: GREGORY DEAN SOMERVILLE ( DOB: Nov-1954 From: Apr-2022 )
Current Director: GREGORY DEAN SOMERVILLE ( DOB: Nov-1954 From: Apr-2022 )
Current Director: MATTHEW LIAM WILSON ( DOB: Jan-1969 From: Jun-2015 )
Current Director: MARY MARGARET WOODS ( DOB: Jul-1961 From: Mar-2022 )
Current Secretary: JENNIFER ANNE FOLEY ( From: Oct-2023 )
Resigned Director: MARTIN ASHLEY ( DOB: Sep-1947 From: Jan-1999 To: Sep-2000 )
Resigned Director: ANTHONY HALE BOLTON ( DOB: Aug-1942 From: Jan-1999 To: Jun-2004 )
Resigned Director: PETER JOHN BURTON ( DOB: Jan-1956 From: Jun-1996 To: Dec-2005 )
Resigned Director: JOHN GORDON THOMAS CARTER ( DOB: Dec-1937 From: Apr-2011 To: Mar-2022 )
Resigned Director: RICHARD NORMAN CARVER ( DOB: May-1965 From: Oct-1999 To: Dec-1999 )
Resigned Director: SIMON NICHOLAS CATT ( From: Nov-2006 To: Dec-2010 )
Resigned Director: CYRIL ALFRED CHEESEMAN ( DOB: Jul-1917 From: Jun-1996 To: Jan-1999 )
Resigned Director: GORDON COLYER ( DOB: Aug-1949 From: Nov-2000 To: Jul-2002 )
Resigned Director: GREGORY WADE CONWAY ( DOB: Mar-1962 From: Apr-2011 To: Nov-2014 )
Resigned Director: SALLY JANE CORYN ( From: Jun-1999 To: Mar-2002 )
Resigned Director: PAUL MICHAEL CUSITION ( DOB: Nov-1956 From: Nov-2006 To: Dec-2010 )
Resigned Director: JOHN WALTER DENDY ( From: Aug-2002 To: Apr-2007 )
Resigned Director: ANEIL PAUL DESHPANDE ( DOB: Sep-1956 From: Jan-2000 To: Jun-2002 )
Resigned Director: GARY STEWART DIBB ( DOB: Jul-1950 From: Apr-2011 To: Jul-2022 )
Resigned Director: ANTHONY JOHN DILLEY ( DOB: Mar-1954 From: Jul-2004 To: Jun-2010 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Jun-1996 To: Jun-1996 )
Resigned Director: MARTIN COLIN DYER ( DOB: Jun-1958 From: Jan-2001 To: Jul-2002 )
Resigned Director: STEPHEN GORDON ECCLES ( DOB: Jul-1964 From: Nov-2006 To: Sep-2017 )
Resigned Director: PAUL HOWARD EDDY ( DOB: Jul-1955 From: Apr-2011 To: Feb-2022 )
Resigned Director: SEAN MITCHELL GENDEN ( DOB: Aug-1968 From: Apr-2011 To: Jul-2019 )
Resigned Director: MICHAEL JOHN GENT ( DOB: May-1964 From: Jul-2003 To: Dec-2022 )
Resigned Director: MICHAEL ANTHONY GRAVETT ( From: Jun-1996 To: Dec-1999 )
Resigned Director: MICHAEL ANTHONY GRAVETT ( DOB: Mar-1949 From: Jul-2000 To: Jun-2004 )
Resigned Director: MARTIN PETER HUDSON ( DOB: Mar-1959 From: Jan-2003 To: Sep-2009 )
Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952 From: Jan-2000 To: Jun-2011 )
Resigned Director: BRIAN JOHN JACKSON ( DOB: Aug-1950 From: Jan-2000 To: Feb-2005 )
Resigned Director: SONNY KAPUR ( DOB: Apr-1960 From: Jul-2000 To: Oct-2009 )
Resigned Director: GRAHAM JOHN MCKEAN ( DOB: Jan-1941 From: Jul-2007 To: Jul-2019 )
Resigned Director: FINLAY JAMES EDWARD MCPHERSON ( From: Jun-1999 To: Oct-2002 )
Resigned Director: MATTHEW FRASER NEWTON ( DOB: Jan-1948 From: Jul-2004 To: Apr-2011 )
Resigned Director: MARK LINDELL PABST ( DOB: Mar-1946 From: Nov-1996 To: Dec-1999 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Jun-1996 To: Jun-1996 )
Resigned Director: ELVIN ENSOR PATRICK ( DOB: Apr-1944 From: Jun-1996 To: Jan-1998 )
Resigned Director: TERENCE OWEN PITRON ( DOB: Jul-1936 From: Jun-1996 To: Dec-1999 )
Resigned Director: ALAN FRANK PRESTWICH ( DOB: Oct-1946 From: Jan-2000 To: Jan-2003 )
Resigned Director: KEITH THOMAS PURVIS ( DOB: Aug-1956 From: Apr-2011 To: Jun-2015 )
Resigned Director: DAVID MICHAEL REED ( DOB: Aug-1958 From: Apr-2000 To: Dec-2002 )
Resigned Director: KRISHNA SHASTRI ( DOB: Mar-1955 From: Dec-2000 To: Jul-2001 )
Resigned Director: ALEXANDER MATTHEW WENHAM SHAW ( From: Apr-1998 To: Oct-2002 )
Resigned Director: KEVIN CHRISTOPHER SMITH ( DOB: Mar-1961 From: Apr-2011 To: Mar-2022 )
Resigned Director: STEVEN ANTHONY SPANO ( From: Mar-2003 To: May-2003 )
Resigned Director: JOHN PETER TILLING ( DOB: Jan-1947 From: Jun-1996 To: Dec-1999 )
Resigned Director: KEITH RICHARD TOMKINS ( DOB: Oct-1955 From: Feb-2002 To: Jun-2004 )
Resigned Director: JUSTIN ANTHONY TWEEDIE ( DOB: May-1964 From: Jan-1999 To: Sep-1999 )
Resigned Director: KENT DOUGLAS URNESS ( DOB: Nov-1948 From: Sep-2004 To: Nov-2006 )
Resigned Director: MICHAEL DAVID LANG VERNON ( DOB: Jul-1956 From: Jul-1996 To: Jul-2000 )
Resigned Director: JUSTIN ANDREW SPENCER WASH ( DOB: Nov-1965 From: Jan-1999 To: Dec-1999 )
Resigned Director: DUNCAN JAMES WILKINSON ( DOB: Dec-1958 From: Nov-1996 To: Jan-2002 )
Resigned Director: STUART CHARLES WILLOUGHBY ( From: Aug-2002 To: Dec-2003 )
Resigned Secretary: JOHN MATTHEW ABRAMSON ( From: Jul-2012 To: Sep-2022 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jun-1996 To: Nov-1996 )
Resigned Secretary: STUART TREVOR ANDREW DRIVER ( From: Feb-2012 To: Oct-2013 )
Resigned Secretary: ESTERINA ELENA FIORE ( From: Oct-2022 To: Oct-2023 )
Resigned Secretary: ALISTAIR JOHN SINCLAIR GUNN ( From: Jan-2011 To: Jun-2012 )
Resigned Secretary: RODNEY FRANCIS HATHAWAY ( DOB: Jul-1945 From: Jan-1999 To: Mar-2005 )
Resigned Secretary: GRAHAM KEITH JONES ( DOB: Oct-1974 From: Mar-2005 To: Jun-2012 )
Resigned Secretary: KIRA MASON ( From: Mar-2005 To: Sep-2008 )
Resigned Secretary: CHRISTINE SOPHIE THERESA SIVA-JOTHY ( DOB: Aug-1937 From: Nov-1996 To: Aug-1998 )
Resigned Secretary: MICHAEL DAVID LANG VERNON ( DOB: Jul-1956 From: Aug-2005 To: Apr-2009 )
Persons of Significant Control:
The Travelers Companies, Inc., 385 Washington Street, St. Paul, Minnesota, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)