This company is commonly known as Travelers Insurance Company Limited. The company was founded 52 years ago and was given the registration number 01034343. The firm's registered office is in LONDON. You can find them at One Creechurch Place, Creechurch Lane, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | TRAVELERS INSURANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01034343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Secretary | 11 October 2023 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 04 November 2014 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 12 May 2023 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 12 July 2022 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 07 March 2019 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 26 April 2022 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 05 June 2015 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 04 March 2022 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Secretary | 18 July 2012 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Secretary | 25 October 2022 | Active |
| Exchequer Court 33, St. Mary Axe, London, EC3A 8AG | Secretary | 01 October 1992 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG | Secretary | 08 November 2002 | Active |
| 3 Tippersfield, South Benfleet, SS7 1JD | Secretary | - | Active |
| 28 Barnes Street, London, E14 7NP | Secretary | 15 May 1998 | Active |
| 17 Callow Field, Purley, CR8 4DU | Director | - | Active |
| 3 Don Bush Road, North Oaks, Minnesota, United States Of America, | Director | 03 November 2000 | Active |
| 84 Woodsford Square, Addison Road, London, W14 8DS | Director | - | Active |
| 26 Westbury Road, Northwood, HA6 3BU | Director | 04 April 2005 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 15 June 2007 | Active |
| Exchequer Court, 33 St Mary Axe, London, EC3A 8AG | Director | 11 April 2011 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 04 April 2005 | Active |
| 13, Armiger Way, Witham, CM8 2UY | Director | 18 July 1994 | Active |
| 12 Summit Court, St Paul, Minnesota, Usa, | Director | - | Active |
| 6 Robertson House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PR | Director | 24 February 1999 | Active |
| Exchequer Court, 33 St Mary Axe, London, EC3A 8AG | Director | 11 April 2011 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 11 April 2011 | Active |
| 23-27, Alie Street, London, England, E1 8DS | Director | 11 April 2011 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 11 June 1999 | Active |
| Cissa 121 Holmwood Road, Cheam, Sutton, SM2 7JS | Director | 04 January 1993 | Active |
| Exchequer Court 33, St. Mary Axe, London, EC3A 8AG | Director | 28 March 1994 | Active |
| 274 Howth Road,, Killester, Dublin 5, Ireland, IRISH | Director | 20 July 2004 | Active |
| Lloyts Croft, Lock Lane, Partridge Green, RH13 8EF | Director | 18 July 1994 | Active |
| 3 Tippersfield, South Benfleet, SS7 1JD | Director | 04 January 1993 | Active |
| Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, Usa, | Director | - | Active |
| 23-27, Alie Street, London, England, E1 8DS | Director | 11 April 2011 | Active |
| The Travelers Companies, Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 385, Washington Street, St. Paul, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-11-06 | Incorporation | Memorandum articles. | Download |
| 2023-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Capital | Capital allotment shares. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Capital | Capital allotment shares. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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