Travelers Underwriting Agency Limited

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Travelers Underwriting Agency Limited

03708247•Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD
Website02032076274

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Incorporated

04/02/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Travelers Underwriting Agency Limited (03708247) is a private limited with share capital incorporated on 04/02/1999 (27 years old) and registered in london, EC3M3BD. The company operates under SIC code 65120 - non-life insurance.

Travelers underwriting agency limited is an insurance company based out of exchequer court 33 st mary axe, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 04/02/1999
EC3M3BD

Financial Overview

Total Assets

£6.02M

Liabilities

£4.20M

Net Assets

£1.82M

Turnover

£358.6K

Cash

£5.67M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
joanne howie
director
P
peter richard mcconnell
director
P
peter richard mcconnell
director

Filed Documents

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

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Creechurch Place, London, EC3A5AF
30 Fenchurch Street, London, EC3M3BDRegistered

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Contact

02032076274
www.travelers.co.uk
30 Fenchurch Street, London, EC3M3BD