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TRAVELERS LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travelers London Limited. The company was founded 24 years ago and was given the registration number 03900859. 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 69102 - Solicitors.

Company Information

Name:TRAVELERS LONDON LIMITED
Company Number:03900859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary15 June 2023Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director25 July 2018Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director28 November 2017Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Secretary28 June 2012Active
Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

Secretary22 December 1999Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG

Secretary08 November 2002Active
28 Barnes Street, London, E14 7NP

Secretary22 December 1999Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director28 June 2012Active
Keepers Gate Bracken Close, Storrington, RH20 3HT

Director22 December 1999Active
Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

Director19 April 2000Active
Lloyts Croft, Lock Lane, Partridge Green, RH13 8EF

Director22 December 1999Active
28 Barnes Street, London, E14 7NP

Director19 April 2000Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF

Director06 February 2019Active

People with Significant Control

The Travelers Companies, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:485, Lexington Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts amended with accounts type full.

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2023-09-11Accounts

Accounts with accounts type full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Appoint person secretary company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Termination secretary company with name termination date.

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2022-10-01Accounts

Accounts with accounts type full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-31Address

Change registered office address company with date old address new address.

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2019-08-15Accounts

Accounts with accounts type full.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2018-09-05Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Officers

Appoint person director company with name date.

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2018-05-01Address

Change registered office address company with date old address new address.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Officers

Appoint person director company with name date.

Download
2017-07-04Accounts

Accounts with accounts type dormant.

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