Travelers Syndicate Management Limited
Travelers Syndicate Management Limited
#03207530 • Active
Founded: 04/06/1996
Industries: Non-life insurance
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.86m
↓ -21%
Turnover £43,546
↓ -70%
Gross Profit £43,546
↑ 137%
Total Liabilities £154,923
↓ -79%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Richard Mcconnell | Director | 12/05/2023 | British | 46 years |
| William Andrew Mckee | Director | 12/07/2022 | Irish | 60 years |
| Gregory Dean Somerville | Director | 26/04/2022 | Canadian | 70 years |
| Mary Margaret Woods | Director | 04/03/2022 | American | 63 years |
| Maria Olivo | President, International Division | 07/03/2019 | American | 60 years |
| Matthew Liam Wilson | Lawyer | 05/06/2015 | British | 56 years |
| Anthony Gerrard Coughlan | Accountant | 04/11/2014 | American | 67 years |
Role:
Director
Appointed:
12/05/2023
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
12/07/2022
Nationality:
Irish
Age:
60 years
Role:
Director
Appointed:
26/04/2022
Nationality:
Canadian
Age:
70 years
Role:
Director
Appointed:
04/03/2022
Nationality:
American
Age:
63 years
Role:
President, International Division
Appointed:
07/03/2019
Nationality:
American
Age:
60 years
Role:
Lawyer
Appointed:
05/06/2015
Nationality:
British
Age:
56 years
Role:
Accountant
Appointed:
04/11/2014
Nationality:
American
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Travelers Companies, Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United States Of America |
The Travelers Companies, Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United States Of America
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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Charges
1 charge registered
Barclays Bank PLC Outstanding
Created 17/07/2007Bb trustees ldtf syn 340, us dollar account, account number 200000 68755644. the charge creates a fi...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/06/2024 | Accounts | Accounts With Accounts Type Full | View (14 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/11/2023 | Incorporation | Memorandum Articles | View (32 pages) |
| 06/11/2023 | Resolution | Resolution | View (1 page) |
| 13/10/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
20/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address