TRAVELERS INSURANCE DESIGNATED ACTIVITY COMPANY
Active - Accounts Filed
General Information
NAME
TRAVELERS INSURANCE DESIGNATED ACTIVITY COMPANY
COMPANY NUMBER
FC036254
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DUBLIN 2
1 Creechurch Place
London
EC3A 5AF
Third Floor Block 8
Harcourt Centre
Charlotte Way
Dublin 2
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Joanne Howie (930112075) Appointed |
| 23/08/2024 | Esterina Fiore (926539916) has left the board |
Credit Risk Overview
Want to learn more about TRAVELERS INSURANCE DESIGNATED ACTIVITY COMPANY?
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 INSURANCE DESIGNATED ACTIVITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELERS INSURANCE DESIGNATED ACTIVITY COMPANY?
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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Joanne Howie (930112075) Appointed |
| 23/08/2024 | Esterina Fiore (926539916) has left the board |
| 23/08/2024 | New Company Secretary Jennifer Anne Foley (932635626) Appointed |
| 24/11/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Ian David Britchfield (925751555) Appointed |
| 02/11/2022 | John Matthew Abramson (925865102) has left the board |
| 19/10/2022 | New Accounts filed |
| 09/03/2022 | Kevin Christopher Smith (925865103) has left the board |
| 17/11/2021 | New Board Member Michael Francis Lawton (909873455) Appointed |
| 12/10/2021 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 15/01/2020 | Maria Olivo (926579819) has left the board |
| 15/01/2020 | New Board Member Maria Olivo (925649506) Appointed |
| 08/01/2020 | New Board Member Maria Olivo (926579819) Appointed |
| 19/12/2019 | New Board Member Brian Lehane (926539670) Appointed |
| 19/12/2019 | New Company Secretary Esterina Fiore (926539916) Appointed |
| 19/12/2019 | New Board Member Ian Britchfield (926539751) Appointed |
| 19/12/2019 | Change in Reg. Office |
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