This company is commonly known as Travelers Syndicate Management Limited. The company was founded 27 years ago and was given the registration number 03207530. 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 SYNDICATE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03207530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1996 |
| 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 |
| Exchequer Court, 33 St Mary Axe, London, EC3A 8AG | Secretary | 21 February 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 | 12 January 2011 | Active |
| Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS | Secretary | 20 January 1999 | Active |
| Exchange Court, 33 St Mary Axe, London, England, EC3A 8AG | Secretary | 17 March 2005 | Active |
| 11 Norham Court, Park Farm, Peterborough, PE2 8UX | Secretary | 17 March 2005 | Active |
| 1 Rosenau Crescent, London, SW11 4RY | Secretary | 12 November 1996 | Active |
| 19 Harts Grove, Woodford Green, IG8 0BN | Secretary | 17 August 2005 | Active |
| 19 Harts Grove, Woodford Green, IG8 0BN | Secretary | 26 August 1998 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 04 June 1996 | Active |
| Redwood, Penshurst Road, Penshurst, TN11 8HY | Director | 20 January 1999 | Active |
| 30 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ | Director | 20 January 1999 | Active |
| 131 Wakehurst Road, London, SW11 6BZ | Director | 21 June 1996 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 11 April 2011 | Active |
| 10 Reed Pond Walk, Romford, RM2 5PB | Director | 01 October 1999 | Active |
| Colyers Edge, 48 Chesham Road, Bovington, HP3 0EA | Director | 13 November 2006 | Active |
| 17 Sandrock House, Sandrock Road, Tunbridge Wells, TN2 3PY | Director | 21 June 1996 | Active |
| Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, BN13 3QJ | Director | 21 November 2000 | Active |
| Exchequer Court, 33 St Mary Axe, London, EC3A 8AG | Director | 11 April 2011 | Active |
| 22 Saint Johns Hill Grove, London, SW11 2RG | Director | 15 June 1999 | Active |
| Keepers Gate Bracken Close, Storrington, RH20 3HT | Director | 13 November 2006 | Active |
| 22 Victoria Mews, Magdalen Road, Earlsfield, SW18 3PY | Director | 14 August 2002 | Active |
| 20 Blenheim Road, St Albans, AL1 4NR | Director | 01 January 2000 | Active |
| One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF | Director | 11 April 2011 | Active |
| 13, Armiger Way, Witham, CM8 2UY | Director | 28 July 2004 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 04 June 1996 | 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 |
| 2022-09-22 | Accounts | Accounts with accounts type full. | 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 no 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 |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | 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 |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
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