TRAVELERS SPECIAL SERVICES LIMITED

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

This company is commonly known as Travelers Special Services Limited. The company was founded 31 years ago and was given the registration number 02847483. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TRAVELERS SPECIAL SERVICES LIMITED
Company Number	:	02847483
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Secretary	24 February 2023	Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	24 February 2023	Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	24 February 2023	Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Secretary	09 July 2012	Active
4 Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER	Secretary	19 August 1993	Active
Exchequer Court 33, St. Mary Axe, London, EC3A 8AG	Secretary	11 May 2009	Active
Exchange Court, 33 St Mary Axe, London, England, EC3A 8AG	Secretary	21 October 2008	Active
11 Norham Court, Park Farm, Peterborough, PE2 8UX	Secretary	01 March 2004	Active
29 Spurgate, Hutton, Brentwood, CM13 2JS	Secretary	07 April 1994	Active
19 Harts Grove, Woodford Green, IG8 0BN	Secretary	08 August 2005	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	17 September 1993	Active
19 Hartington Road, Chiswick, London, W4 3TL	Director	30 April 2003	Active
108 Rosebery Road, Langley Vale, Epsom, KT18 6AA	Director	31 January 2001	Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	07 October 1993	Active
1 Mill Pond Close, Sevenoaks, TN14 5AW	Director	30 May 2006	Active
13 Crocus Hill, St Paul, United States, 55102	Director	29 September 2000	Active
131 Wakehurst Road, London, SW11 6BZ	Director	23 February 2004	Active
145 West 67th Street Apartment 21 J, New York 10023, United States Of America,	Director	19 August 1993	Active
Woodland View, 4 Brassey Close, Limpsfield, RH8 0EX	Director	10 September 1993	Active
Little Orchard, 8 The Headway Ewell Village, Epsom, KT17 1UJ	Director	01 November 2002	Active
13, Armiger Way, Witham, CM8 2UY	Director	13 October 2004	Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	05 April 2005	Active
33 Homer Street, London, W1H 1HL	Director	07 October 1993	Active
Box Cottage, The Street, Bethersden, TN26 3AD	Director	07 October 1993	Active
One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF	Director	03 September 2009	Active
Exchequer Court 33, St. Mary Axe, London, EC3A 8AG	Director	27 January 2004	Active
Charnwood South Drive, Dorking, RH5 4AG	Director	19 May 2008	Active
Woodside, Dalewood Gardens, Burgess Hill, RH15 0JA	Director	12 August 2003	Active
Bridge House, Boldre Bridge, Boldre, SO41 8PD	Director	19 January 2009	Active
Warrenside Cottage Tompsetts Bank, Forest Row, RH18 5LN	Director	10 September 1993	Active
Magnolia House Sandy Way, Cobham, KT11 2EY	Director	26 January 1996	Active
Ekeby, Bayleys Hill, Sevenoaks, TN14 6HS	Director	03 May 2005	Active
Weavers End, Church Lane, Haslemere, GU27 2BJ	Director	10 September 1993	Active
102 Thames Drive, Leigh On Sea, SS9 2XE	Director	10 September 1993	Active
1074 Great Cambridge Road, Enfield, EN1 4TB	Director	07 October 1993	Active

People with Significant Control

St. Paul Fire & Marine Insurance Company
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	United States
Address	:	385, Washington Street, St. Paul, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TRAVELERS SPECIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement