Active - Proposal to Strike off
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Home > England & Wales Companies > TRAVELERS PROFESSIONAL RISKS LIMITED
Company Information for TRAVELERS PROFESSIONAL RISKS LIMITED
23-27 ALIE STREET, LONDON, E1 8DS,
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Company Registration Number
 05201980 Private Limited Company
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Company Overview
About Travelers Professional Risks Ltd
TRAVELERS PROFESSIONAL RISKS LIMITED was founded on 2004-08-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Travelers Professional Risks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| TRAVELERS PROFESSIONAL RISKS LIMITED | ||
| Legal Registered Office | ||
| 23-27 ALIE STREET LONDON E1 8DS Other companies in EC3A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05201980 | |
|---|---|---|
| Company ID Number | 05201980 | |
| Date formed | 2004-08-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-10-04 06:25:29 |
| Companies House |
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Company Officers of TRAVELERS PROFESSIONAL RISKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MATTHEW ABRAMSON |
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JONATHAN DAVID DAVIES |
||
MICHAEL JOHN GENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM KEITH JONES |
Company Secretary | ||
PAUL MICHAEL CUSITION |
Director | ||
KIRA MASON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLICITORS PROFESSIONAL INDEMNITY LIMITED | Director | 2004-10-01 | CURRENT | 2004-05-25 | Dissolved 2014-03-25 | |
| TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED | Director | 2012-11-07 | CURRENT | 1992-04-13 | Active - Proposal to Strike off | |
| TRAVELERS MANAGEMENT LIMITED | Director | 2010-12-20 | CURRENT | 1970-02-12 | Active | |
| TRAVELERS UNDERWRITING AGENCY LIMITED | Director | 2010-07-29 | CURRENT | 1999-02-04 | Active | |
| TRAVELERS SPECIAL SERVICES LIMITED | Director | 2009-09-03 | CURRENT | 1993-08-19 | Active | |
| SOLICITORS PROFESSIONAL INDEMNITY LIMITED | Director | 2004-10-01 | CURRENT | 2004-05-25 | Dissolved 2014-03-25 | |
| CAMPERDOWN CORPORATION | Director | 2004-05-24 | CURRENT | 1993-10-08 | Active | |
| F&G UK UNDERWRITERS LIMITED | Director | 2003-08-05 | CURRENT | 1995-09-12 | Active | |
| TRAVELERS SYNDICATE MANAGEMENT LIMITED | Director | 2003-07-30 | CURRENT | 1996-06-04 | Active | |
| APRILGRANGE LIMITED | Director | 2003-06-16 | CURRENT | 2003-04-07 | Active | |
| TRAVELERS INSURANCE COMPANY LIMITED | Director | 1999-06-11 | CURRENT | 1971-12-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID DAVIES / 01/05/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/08/15 FULL LIST | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 10/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED JOHN MATTHEW ABRAMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/08/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUSITION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GENT / 29/12/2010 | |
| AR01 | 10/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 GRACECHURCH STREET LONDON EC3V 0HR | |
| 288b | APPOINTMENT TERMINATED SECRETARY KIRA MASON | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ST. PAUL TRAVELERS PROFESSIONAL RISKS LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to TRAVELERS PROFESSIONAL RISKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRAVELERS PROFESSIONAL RISKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRAVELERS PROFESSIONAL RISKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Intangible Assets
Patents
We have not found any records of TRAVELERS PROFESSIONAL RISKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAVELERS PROFESSIONAL RISKS LIMITED
Income
Government Income
We have not found government income sources for TRAVELERS PROFESSIONAL RISKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as TRAVELERS PROFESSIONAL RISKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELERS PROFESSIONAL RISKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELERS PROFESSIONAL RISKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRAVELERS PROFESSIONAL RISKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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