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Travelers Insurance Company Limited

01034343

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 FENCHURCH STREET, LONDON, EC3M 3BD
Incorporated 10/12/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

65120
Non-life insurance

Officers

Anthony Gerrard Coughlan

director · Since 04/11/2014

ACCOUNTANT

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Mr Matthew Liam Wilson

director · Since 05/06/2015

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Ms Maria Olivo

director · Since 07/03/2019

PRESIDENT, INTERNATIONAL DIVISION

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Mrs Mary Margaret Woods

director · Since 04/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mr Gregory Dean Somerville

director · Since 26/04/2022

DIRECTOR

CANADIAN · CANADA · Age 71

Also on 1 other board

Mr William Andrew Mckee

director · Since 12/07/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Peter Richard Mcconnell

director · Since 12/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mrs Jennifer Anne Foley

secretary · Since 11/10/2023

Persons with Significant Control

The Travelers Companies, Inc

75–100% shares
75–100% votes

385, Washington Street, St. Paul

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE PREMIUMS TRUSTEES · THE BENEFICIARIES · THE TRUSTEES · THE SOCIETY

Created 18/11/2013Registered 27/11/2013
Charge
outstanding

THE PREMIUMS TRUSTEES · THE TRUSTEES · THE BENEFICIARIES · THE SOCIETY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/11/2013Registered 27/11/2013
charge
outstanding

CITIBANK N.A.

Created 15/10/2008Registered 22/10/2008
charge
satisfied

CITIBANK N A

Created 24/08/1989Registered 14/09/1989Satisfied 22/12/2007
charge
satisfied

CITIBANK NA

Created 28/07/1988Registered 12/08/1988Satisfied 18/10/2007
charge
satisfied

CITIBANK N A

Created 28/04/1988Registered 16/05/1988Satisfied 12/09/1988
charge
satisfied

CITIBANK N A

Created 28/04/1988Registered 10/05/1988Satisfied 18/10/2007
charge
satisfied

CITIBANK N A

Created 15/07/1986Registered 21/07/1986Satisfied 12/09/1988