Company information:
Travelers Underwriting Agency Limited (No: 03708247)
Address: ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 65120 - Non-life insurance
Current Director: JOANNE HOWIE ( DOB: Jan-1980 From: Dec-2022 )
Current Director: PETER RICHARD MCCONNELL ( DOB: Jun-1978 From: Jul-2023 )
Current Director: PETER RICHARD MCCONNELL ( DOB: Jun-1978 From: Jul-2023 )
Current Secretary: JENNIFER ANNE FOLEY ( From: Sep-2023 )
Resigned Director: JOHN MATTHEW ABRAMSON ( DOB: Aug-1961 From: Sep-2012 To: Sep-2022 )
Resigned Director: SIMON NICHOLAS CATT ( From: Jul-2010 To: Sep-2012 )
Resigned Director: CHRISTOPHER HARTLEY PATRICK CHILDS ( From: Feb-1999 To: Aug-2009 )
Resigned Director: CHRISTOPHER JAMES CURRAN ( DOB: Apr-1957 From: Sep-2006 To: Mar-2010 )
Resigned Director: ANTHONY JOHN DILLEY ( DOB: Mar-1954 From: Jul-2007 To: Jun-2010 )
Resigned Director: STEPHEN GORDON ECCLES ( DOB: Jul-1964 From: Jul-2007 To: Sep-2017 )
Resigned Director: MICHAEL JOHN GENT ( DOB: May-1964 From: Jul-2010 To: Dec-2022 )
Resigned Director: MARTIN PETER HUDSON ( DOB: Mar-1959 From: Jul-2007 To: Sep-2009 )
Resigned Director: KEVIN BARRY HUGHES ( DOB: May-1948 From: Feb-1999 To: May-2007 )
Resigned Director: VICTORIA ELIZABETH HUGHES ( From: Sep-2006 To: Mar-2010 )
Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952 From: Jul-2007 To: Jun-2011 )
Resigned Secretary: JOHN MATTHEW ABRAMSON ( From: Sep-2012 To: Sep-2022 )
Resigned Secretary: ESTERINA ELENA FIORE ( From: Sep-2022 To: Sep-2023 )
Resigned Secretary: MAUREEN PATRICIA HUGHES ( DOB: Oct-1950 From: Feb-1999 To: May-2007 )
Resigned Secretary: GRAHAM KEITH JONES ( DOB: Oct-1974 From: Feb-2009 To: Jun-2012 )
Resigned Secretary: KIRA MASON ( From: May-2007 To: Sep-2008 )
Resigned Secretary: ROSALIND LOUISE SEAGREN ( From: Apr-2008 To: May-2018 )
Resigned Secretary: MICHAEL DAVID LANG VERNON ( DOB: Jul-1956 From: May-2007 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)