Company Information for

TRAVELERS MANAGEMENT LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,

Company Registration Number

00972175

Private Limited Company

Active

About Travelers Management Ltd

TRAVELERS MANAGEMENT LIMITED was founded on 1970-02-12 and has its registered office in London. The organisation's status is listed as "Active". Travelers Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRAVELERS MANAGEMENT LIMITED
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3A
Previous Names
ST. PAUL TRAVELERS MANAGEMENT LIMITED
01/02/2008

Filing Information

Company Number00972175
Date formed1970-02-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsFULL
Last Datalog update:
2026-07-05 07:46:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Matthew Abramson Company Secretary 2012-07-12
John Matthew Abramson Director SOLICITOR 2012-07-12 ENGLAND
Alasdair Graham Bishop Director STATISTICIAN 2006-06-27 ENGLAND
Michael John Gent Director CHARTERED ACCOUNTANT 2010-12-20 UNITED KINGDOM
Ann O'brien Director GENERAL MANAGER - HR 2012-11-28 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Benedict Redshaw Director 2010-11-01 2012-11-28
Alistair John Sinclair Gunn Company Secretary 2002-08-15 2012-06-28
Alistair John Sinclair Gunn Director 1992-06-08 2012-06-28
Graham Keith Jones Company Secretary 2002-11-08 2012-06-22
Anthony John Dilley Director 1994-08-22 2010-06-07
Sarah Jane Houston Director 2000-12-14 2010-05-07
Martin Peter Hudson Director 2003-06-20 2009-09-30
Kira Mason Company Secretary 2004-12-20 2008-09-08
Peter James Cooper Director 2002-11-13 2006-05-31
Kent Douglas Urness Director 2000-12-10 2005-04-30
Thomas Joseph Mahoney Director 2000-09-11 2002-12-04
Joanna Mary Lawson Company Secretary 1998-05-18 2002-11-07
Guy Ross Butler Director 1994-08-22 2002-11-01
Rodney Francis Hathaway Company Secretary 2002-08-14 2002-08-15
Alistair John Sinclair Gunn Company Secretary 1992-10-01 2002-08-14
Duncan James Wilkinson Director 1993-01-04 2002-01-28
Thomas Edward Bergmann Director 2000-09-11 2002-01-04
Mark Lindell Pabst Director 1999-12-03 2000-11-13
Kent Douglas Urness Director 1993-01-04 2000-10-06
Michael Jack Schell Director 1998-02-06 2000-08-28
Michael Gerard Wacek Director 1992-06-08 1998-01-16
Tadeusz Jozef Dziurman Director 1994-08-22 1995-06-27
David Ronald Larwood Director 1992-06-08 1994-08-10
Vartkis Torus Boghos Director 1992-06-08 1994-04-05
Neville John Moore Director 1992-06-08 1994-03-31
George Ayres Director 1992-06-08 1993-05-17
Bruce Wallace Gordon Director 1992-06-08 1993-01-07
Graham Edward Bignell Director 1992-06-08 1992-12-31
Anthony William Chester Director 1992-06-08 1992-12-21
David Ronald Larwood Company Secretary 1992-06-08 1992-09-30

Related Directorships for John Matthew Abramson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Matthew Abramson TRAVELERS UNDERWRITING AGENCY LIMITEDDirector 2012-09-18 CURRENT 1999-02-04 Active
John Matthew Abramson APRILGRANGE LIMITEDDirector 2012-09-07 CURRENT 2003-04-07 Active
John Matthew Abramson F&G UK UNDERWRITERS LIMITEDDirector 2012-09-07 CURRENT 1995-09-12 Active
John Matthew Abramson ST.PAUL SURETY EUROPE LIMITEDDirector 2012-07-06 CURRENT 1992-02-11 Active - Proposal to Strike off
John Matthew Abramson CAMPERDOWN CORPORATIONDirector 2012-07-02 CURRENT 1993-10-08 Active
John Matthew Abramson TRAVELERS LONDON LIMITEDDirector 2012-06-28 CURRENT 1999-12-22 Active
John Matthew Abramson THE BELSIZE SQUARE SYNAGOGUEDirector 2011-11-01 CURRENT 2011-11-01 Active

Related Directorships for Alasdair Graham Bishop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alasdair Graham Bishop TRAVELERS CORPORATE TRUSTEE LIMITEDDirector 2010-06-24 CURRENT 2006-09-22 Active
Alasdair Graham Bishop UA COMBINED INVESTMENT COMPANY LIMITEDDirector 2006-10-26 CURRENT 1996-12-05 Dissolved 2013-11-29
Alasdair Graham Bishop JAGO DEDICATED LIMITEDDirector 2006-06-28 CURRENT 1994-10-27 Dissolved 2013-11-29
Alasdair Graham Bishop TRAVELERS SPECIAL SERVICES LIMITEDDirector 1993-10-07 CURRENT 1993-08-19 Active

Related Directorships for Michael John Gent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Gent TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITEDDirector 2012-11-07 CURRENT 1992-04-13 Active - Proposal to Strike off
Michael John Gent TRAVELERS UNDERWRITING AGENCY LIMITEDDirector 2010-07-29 CURRENT 1999-02-04 Active
Michael John Gent TRAVELERS SPECIAL SERVICES LIMITEDDirector 2009-09-03 CURRENT 1993-08-19 Active
Michael John Gent TRAVELERS PROFESSIONAL RISKS LIMITEDDirector 2005-03-21 CURRENT 2004-08-10 Active - Proposal to Strike off
Michael John Gent SOLICITORS PROFESSIONAL INDEMNITY LIMITEDDirector 2004-10-01 CURRENT 2004-05-25 Dissolved 2014-03-25
Michael John Gent CAMPERDOWN CORPORATIONDirector 2004-05-24 CURRENT 1993-10-08 Active
Michael John Gent F&G UK UNDERWRITERS LIMITEDDirector 2003-08-05 CURRENT 1995-09-12 Active
Michael John Gent TRAVELERS SYNDICATE MANAGEMENT LIMITEDDirector 2003-07-30 CURRENT 1996-06-04 Active
Michael John Gent APRILGRANGE LIMITEDDirector 2003-06-16 CURRENT 2003-04-07 Active
Michael John Gent TRAVELERS INSURANCE COMPANY LIMITEDDirector 1999-06-11 CURRENT 1971-12-10 Active