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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)

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