Travelers Management Limited

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travelers management limited
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Large Enterprise

Travelers Management Limited

00972175•Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD
WebsiteEmail02032076274

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Incorporated

12/02/1970

Company Age

56 years

Directors

6

Employees

822

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Travelers Management Limited (00972175) is a private limited with share capital incorporated on 12/02/1970 (56 years old) and registered in london, EC3M3BD. The company operates under SIC code 65120 - non-life insurance.

Travelers europe is part of an industry leading organisation committed to constantly adapting to changing times. combining financial strength and over 160 years of experience with local knowledge and expertise, we put our customers’ needs at the heart of everything we do.our specialist underwriting ...

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 12/02/1970
EC3M3BD
822 employees

Financial Overview

Total Assets

£56.81M

Liabilities

£30.29M

Net Assets

£26.52M

Turnover

£175.33M

Cash

£3.61M

Key Metrics

822

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
ann o'brien
director
M
michael francis lawton
director
J
joanne howie
director
P
peter richard mcconnell
director
J
james duncan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Miscellaneous
Category:Miscellaneous
Date:30-08-2013
Auditors Resignation Company
Category:Auditors
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Legacy
Category:Mortgage
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Memorandum Articles
Category:Incorporation
Date:06-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2008
Legacy
Category:Mortgage
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Made Up Date
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:08-06-2006
Accounts With Made Up Date
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:24-01-2005
Accounts With Made Up Date
Category:Accounts
Date:08-11-2004
Legacy
Category:Address
Date:03-11-2004
Resolution
Category:Resolution
Date:03-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Made Up Date
Category:Accounts
Date:26-10-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Annual Return
Date:13-06-2003

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Minster Court, London, EC3R7DD
30 Fenchurch Street, London, EC3M3BDRegistered

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Contact

02032076274
22@travelers.co.uku0022email@travelers.co.uk
travelers.co.uk
30 Fenchurch Street, London, EC3M3BD