TRAVELERS SPECIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELERS SPECIAL SERVICES LIMITED
COMPANY NUMBER
02847483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/1993
(31 years and 4 months old)
WEBSITE
travelers.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2006
01/02/2008
ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED
View all previous names
LONDON
EC3A 5AF
60 Gracechurch Street
London
EC3V 0HR
Telephone: 31378749
One Creechurch Place
Creechurch Lane
London
EC3A 5AF
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. PAUL FIRE AND MARINE INSURANCE COMPANY | Active - Accounts Filed | View Report |
| TRAVELERS SPECIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 22/07/2024 | New Company Secretary Jennifer Anne Foley (932525024) Appointed |
Credit Risk Overview
Want to learn more about TRAVELERS SPECIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELERS SPECIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELERS SPECIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2023 - Present (1 years and 10 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/1993 - 10/09/1993 (0 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 10/09/1993 - Present (31 years and 3 months) Secretary: 19/08/1993 - Present (31 years and 4 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAVELERS COMPANIES INC | N/A | N/A |
| APRILGRANGE LIMITED | Active - Accounts Filed | View Report |
| F&G UK UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| ST PAUL FIRE & MARINE INSURANCE CO | N/A | N/A |
| ST. PAUL FIRE AND MARINE INSURANCE COMPANY | Active - Accounts Filed | View Report |
| TRAVELERS SPECIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS CORPORATE TRUSTEE LIMITED | Non-Trading | View Report |
| TRAVELERS INDEMNITY CO | N/A | N/A |
| TRAVELERS INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS LONDON LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
| XBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 22/07/2024 | New Company Secretary Jennifer Anne Foley (932525024) Appointed |
| 05/07/2024 | Esterina Elena Fiore (930634787) has left the board |
| 24/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | Alasdair Graham Bishop (903713350) has left the board |
| 08/03/2023 | New Board Member Joanne Howie (930112075) Appointed |
| 08/03/2023 | New Company Secretary Esterina Elena Fiore (930634787) Appointed |
| 08/03/2023 | New Board Member Peter Richard McConnell (930553893) Appointed |
| 11/01/2023 | Michael John Gent (904402906) has left the board |
| 17/10/2022 | John Matthew Abramson (917103100) has left the board |
| 27/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | Paul Howard Eddy (910457473) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 02/04/2020 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 23/08/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 06/10/2017 | Andrew David Holman (908691281) has left the board |
| 03/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 23/08/2016 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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