Travelers Insurance Company Limited

Company Name	Travelers Insurance Company Limited
Company Status	Active
Company Number	01034343
Category	Private Limited Company
Incorporation Date	10 December 1971(52 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Anthony Gerrard Coughlan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	04 November 2014(42 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	United States
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Matthew Liam Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(43 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Ms Maria Olivo
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	07 March 2019(47 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	President, International Division
Country of Residence	United States
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mrs Mary Margaret Woods
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	04 March 2022(50 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Gregory Dean Somerville
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Current
Appointed	26 April 2022(50 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr William Andrew McKee
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 2022(50 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Peter Richard McConnell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(51 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	Mrs Jennifer Anne Foley
Status	Current
Appointed	11 October 2023(51 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	George Ayres
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(20 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 1993)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	17 Callow Field Purley Surrey CR8 4DU

Director Name	Vartkis Torus Boghos
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1994)
Role	Insurance Executive
Correspondence Address	84 Woodsford Square Addison Road London W14 8DS

Director Name	James Francis Duffy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 1995)
Role	Insurance Executive
Correspondence Address	12 Summit Court St Paul Minnesota 55102 United States

Director Name	Douglas West Leatherdale
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 June 1992(20 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 October 2001)
Role	Insurance Executive
Correspondence Address	Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 United States

Secretary Name	David Ronald Larwood
Nationality	British
Status	Resigned
Appointed	08 June 1992(20 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	3 Tippersfield South Benfleet Essex SS7 1JD

Secretary Name	Mr Alistair John Sinclair Gunn
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St. Mary Axe London EC3A 8AG

Director Name	David Ronald Larwood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1994)
Role	Finance Director
Correspondence Address	3 Tippersfield South Benfleet Essex SS7 1JD

Director Name	Bruce Wallace Gordon
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(21 years, 1 month after company formation)
Appointment Duration	5 months (resigned 08 June 1993)
Role	Insurance Executive
Correspondence Address	Cissa 121 Holmwood Road Cheam Sutton Surrey SM2 7JS

Director Name	Mr Alistair John Sinclair Gunn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(22 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 23 December 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St. Mary Axe London EC3A 8AG

Director Name	Mr Martin Peter Hudson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(22 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 September 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lloyts Croft Lock Lane Partridge Green West Sussex RH13 8EF

Director Name	Mr Anthony John Dilley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(22 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 June 2010)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	13 Armiger Way Witham Essex CM8 2UY

Secretary Name	Joanna Mary Lawson
Nationality	British
Status	Resigned
Appointed	15 May 1998(26 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Barnes Street London E14 7NP

Director Name	Tadeusz Jozef Dziurman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(27 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2002)
Role	Insurance Manager
Correspondence Address	6 Robertson House Royal Herbert Pavilions Shooters Hill Road London SE18 4PR

Director Name	Mr Michael John Gent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(27 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Thomas Edward Bergmann
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2000(28 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2002)
Role	Treasurer
Correspondence Address	3 Don Bush Road North Oaks Minnesota 55127 United States

Secretary Name	Mr Graham Keith Jones
Nationality	British
Status	Resigned
Appointed	08 November 2002(30 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AG

Director Name	Peter Hayden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2004(32 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 April 2011)
Role	General Manager
Correspondence Address	274 Howth Road Killester Dublin 5 Irish

Director Name	Gary Stewart Dibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(33 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 July 2022)
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Sir Mark John Boleat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(33 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 2010)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	26 Westbury Road Northwood Middlesex HA6 3BU

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(35 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Graham John McKean
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(39 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 July 2019)
Role	Insurance Broker Retired
Country of Residence	United Kingdom
Correspondence Address	23-27 Alie Street London E1 8DS

Director Name	Sean Mitchell Genden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2011(39 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 July 2019)
Role	Senior Executive
Country of Residence	England
Correspondence Address	23-27 Alie Street London E1 8DS

Director Name	Mr Stephen Gordon Eccles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(39 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 September 2017)
Role	Underwriter
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AG

Director Name	Paul Howard Eddy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2011(39 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 February 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Gregory Wade Conway
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2011(39 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AG

Secretary Name	John Matthew Abramson
Nationality	British
Status	Resigned
Appointed	18 July 2012(40 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	Miss Esterina Elena Fiore
Status	Resigned
Appointed	25 October 2022(50 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Contact

Website	travelers.co.uk
Telephone	0800 5878388
Telephone region	Freephone

Location

Registered Address	One Creechurch Place Creechurch Lane London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

203.8m at £1	Travelers Companies Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£225,015,000
Net Worth	£487,054,000
Cash	£34,853,000
Current Liabilities	£43,573,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

18 November 2013	Delivered on: 27 November 2013 Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society Classification: A registered charge Outstanding
18 November 2013	Delivered on: 27 November 2013 Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society The Trustees The Beneficiaries The Society The Premiums Trustees Classification: A registered charge Outstanding
15 October 2008	Delivered on: 22 October 2008 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of each account opened with the custodian see image for full details. Outstanding
24 August 1989	Delivered on: 14 September 1989 Satisfied on: 22 December 2007 Persons entitled: Citibank N A Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to any agreement. Particulars: All of the company's right title and interest (please see form 395 for full details). Fully Satisfied
28 July 1988	Delivered on: 12 August 1988 Satisfied on: 18 October 2007 Persons entitled: Citibank Na Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the companys right title and interest in and to:- all securities, all sums of money standing to the credit of any account opened or maintained (for full details see doc). Fully Satisfied
28 April 1988	Delivered on: 16 May 1988 Satisfied on: 12 September 1988 Persons entitled: Citibank N A Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title and interest in and to:- all securities all sums of money standing to the credit of any account opened or maintained (for full details see doc). Fully Satisfied
28 April 1988	Delivered on: 10 May 1988 Satisfied on: 18 October 2007 Persons entitled: Citibank N A Classification: A reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Any and all of the present or future, actual or contingent, obligations of the charger to the bank under the reinsurance deposit agreement or under any agreement (for full details see doc). Fully Satisfied
15 July 1986	Delivered on: 21 July 1986 Satisfied on: 12 September 1988 Persons entitled: Citibank N A Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all dividends interest or other income deriving from the property referred to in doc M23. (Stocks shares and other securites) please see doc M23 for details). Fully Satisfied

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (40 pages)
17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 March 2020	Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 20 March 2020 (1 page)
12 July 2019	Termination of appointment of Graham John Mckean as a director on 9 July 2019 (1 page)
12 July 2019	Termination of appointment of Sean Mitchell Genden as a director on 9 July 2019 (1 page)
20 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
23 May 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 267,055,368 (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (38 pages)
18 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 232,822,115 (3 pages)
22 March 2019	Director's details changed for Kevin Christopher Smith on 22 March 2019 (2 pages)
19 March 2019	Appointment of Maria Olivo as a director on 7 March 2019 (2 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (35 pages)
1 May 2018	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on 1 May 2018 (1 page)
26 September 2017	Termination of appointment of Stephen Gordon Eccles as a director on 4 September 2017 (1 page)
26 September 2017	Termination of appointment of Stephen Gordon Eccles as a director on 4 September 2017 (1 page)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Full accounts made up to 31 December 2016 (32 pages)
8 June 2017	Full accounts made up to 31 December 2016 (32 pages)
4 October 2016	Director's details changed for Sir John Gordon Thomas Carter on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Sir John Gordon Thomas Carter on 4 October 2016 (2 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 203,822,115 (23 pages)
23 June 2016	Director's details changed for Sean Mitchell Genden on 1 June 2016 (4 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 203,822,115 (23 pages)
23 June 2016	Director's details changed for Sean Mitchell Genden on 1 June 2016 (4 pages)
26 April 2016	Full accounts made up to 31 December 2015 (33 pages)
26 April 2016	Full accounts made up to 31 December 2015 (33 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2015 (25 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2015 (25 pages)
22 July 2015	Second filing of AR01 previously delivered to Companies House made up to 8 June 2015 (25 pages)
15 July 2015	Termination of appointment of Keith Thomas Purvis as a director on 30 June 2015 (2 pages)
15 July 2015	Termination of appointment of Keith Thomas Purvis as a director on 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 203,822,115 ANNOTATION Clarification a Second filed AR01 is registered on 22/07/2015 (23 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 203,822,115 ANNOTATION Clarification a Second filed AR01 is registered on 22/07/2015 (23 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 203,822,115 ANNOTATION Clarification a Second filed AR01 is registered on 22/07/2015 (23 pages)
18 June 2015	Appointment of Matthew Liam Wilson as a director on 5 June 2015 (3 pages)
18 June 2015	Appointment of Matthew Liam Wilson as a director on 5 June 2015 (3 pages)
18 June 2015	Appointment of Matthew Liam Wilson as a director on 5 June 2015 (3 pages)
26 April 2015	Full accounts made up to 31 December 2014 (27 pages)
26 April 2015	Full accounts made up to 31 December 2014 (27 pages)
12 November 2014	Appointment of Anthony Gerrard Coughlan as a director on 4 November 2014 (3 pages)
12 November 2014	Appointment of Anthony Gerrard Coughlan as a director on 4 November 2014 (3 pages)
12 November 2014	Appointment of Anthony Gerrard Coughlan as a director on 4 November 2014 (3 pages)
11 November 2014	Termination of appointment of Gregory Wade Conway as a director on 4 November 2014 (2 pages)
11 November 2014	Termination of appointment of Gregory Wade Conway as a director on 4 November 2014 (2 pages)
11 November 2014	Termination of appointment of Gregory Wade Conway as a director on 4 November 2014 (2 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 203,822,115 (22 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 203,822,115 (22 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 203,822,115 (22 pages)
16 April 2014	Full accounts made up to 31 December 2013 (25 pages)
16 April 2014	Full accounts made up to 31 December 2013 (25 pages)
27 November 2013	Registration of charge 010343430007 (17 pages)
27 November 2013	Registration of charge 010343430008 (18 pages)
27 November 2013	Registration of charge 010343430007 (17 pages)
27 November 2013	Registration of charge 010343430008 (18 pages)
30 August 2013	Section 519 (3 pages)
30 August 2013	Section 519 (3 pages)
22 August 2013	Auditor's resignation (1 page)
22 August 2013	Auditor's resignation (1 page)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (22 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (22 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (22 pages)
23 April 2013	Full accounts made up to 31 December 2012 (27 pages)
23 April 2013	Full accounts made up to 31 December 2012 (27 pages)
1 August 2012	Appointment of John Matthew Abramson as a secretary (3 pages)
1 August 2012	Appointment of John Matthew Abramson as a secretary (3 pages)
17 July 2012	Termination of appointment of Graham Jones as a secretary (2 pages)
17 July 2012	Termination of appointment of Alistair Gunn as a secretary (2 pages)
17 July 2012	Termination of appointment of Graham Jones as a secretary (2 pages)
17 July 2012	Termination of appointment of Alistair Gunn as a secretary (2 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (23 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (23 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (23 pages)
5 April 2012	Full accounts made up to 31 December 2011 (27 pages)
5 April 2012	Full accounts made up to 31 December 2011 (27 pages)
12 March 2012	Secretary's details changed for Graham Keith Jones on 1 March 2012 (3 pages)
12 March 2012	Secretary's details changed for Graham Keith Jones on 1 March 2012 (3 pages)
12 March 2012	Secretary's details changed for Graham Keith Jones on 1 March 2012 (3 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/06/2011 RES10 ‐ Resolution of allotment of securities (16 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (23 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 02/06/2011 RES10 ‐ Resolution of allotment of securities (16 pages)
13 June 2011	Memorandum and Articles of Association (30 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (23 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (23 pages)
13 June 2011	Memorandum and Articles of Association (30 pages)
20 April 2011	Appointment of Kevin Christopher Smith as a director (3 pages)
20 April 2011	Appointment of Kevin Christopher Smith as a director (3 pages)
18 April 2011	Termination of appointment of Peter Hayden as a director (2 pages)
18 April 2011	Termination of appointment of Peter Hayden as a director (2 pages)
13 April 2011	Director's details changed for Gary Stewart Dibb on 13 January 2011 (3 pages)
13 April 2011	Appointment of Gregory Wade Conway as a director (3 pages)
13 April 2011	Appointment of Sean Mitchell Genden as a director (3 pages)
13 April 2011	Director's details changed for Gary Stewart Dibb on 13 January 2011 (3 pages)
13 April 2011	Appointment of Mr Stephen Gordon Eccles as a director (5 pages)
13 April 2011	Appointment of Paul Howard Eddy as a director (1 page)
13 April 2011	Appointment of Sean Mitchell Genden as a director (3 pages)
13 April 2011	Appointment of Graham John Mckean as a director (3 pages)
13 April 2011	Appointment of Gregory Wade Conway as a director (3 pages)
13 April 2011	Appointment of Graham John Mckean as a director (3 pages)
13 April 2011	Appointment of Paul Howard Eddy as a director (1 page)
13 April 2011	Appointment of Mr Stephen Gordon Eccles as a director (5 pages)
7 April 2011	Full accounts made up to 31 December 2010 (27 pages)
7 April 2011	Full accounts made up to 31 December 2010 (27 pages)
13 January 2011	Director's details changed for Mr Michael John Gent on 29 December 2010 (3 pages)
13 January 2011	Director's details changed for Mr Michael John Gent on 29 December 2010 (3 pages)
11 January 2011	Termination of appointment of Alistair Gunn as a director (2 pages)
11 January 2011	Termination of appointment of Mark Boleat as a director (2 pages)
11 January 2011	Termination of appointment of Alistair Gunn as a director (2 pages)
11 January 2011	Termination of appointment of Mark Boleat as a director (2 pages)
9 July 2010	Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010 (3 pages)
9 July 2010	Secretary's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010 (3 pages)
9 July 2010	Secretary's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010 (3 pages)
9 July 2010	Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010 (3 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (17 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (17 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (17 pages)
18 June 2010	Termination of appointment of Anthony Dilley as a director (2 pages)
18 June 2010	Termination of appointment of Anthony Dilley as a director (2 pages)
13 April 2010	Full accounts made up to 31 December 2009 (28 pages)
13 April 2010	Full accounts made up to 31 December 2009 (28 pages)
4 December 2009	Appointment of Keith Thomas Purvis as a director (3 pages)
4 December 2009	Appointment of Keith Thomas Purvis as a director (3 pages)
12 October 2009	Termination of appointment of Martin Hudson as a director (1 page)
12 October 2009	Termination of appointment of Martin Hudson as a director (1 page)
29 June 2009	Return made up to 08/06/09; full list of members (10 pages)
29 June 2009	Return made up to 08/06/09; full list of members (10 pages)
5 April 2009	Full accounts made up to 31 December 2008 (29 pages)
5 April 2009	Full accounts made up to 31 December 2008 (29 pages)
4 March 2009	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR (1 page)
24 February 2009	Director's change of particulars / gary dibb / 15/02/2009 (1 page)
24 February 2009	Director's change of particulars / gary dibb / 15/02/2009 (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 June 2008	Director's change of particulars / anthony dilley / 26/06/2008 (1 page)
30 June 2008	Director's change of particulars / anthony dilley / 26/06/2008 (1 page)
11 June 2008	Return made up to 08/06/08; full list of members (9 pages)
11 June 2008	Return made up to 08/06/08; full list of members (9 pages)
4 June 2008	Director's change of particulars / peter hayden / 20/07/2004 (1 page)
4 June 2008	Director's change of particulars / peter hayden / 20/07/2004 (1 page)
7 April 2008	Full accounts made up to 31 December 2007 (29 pages)
7 April 2008	Full accounts made up to 31 December 2007 (29 pages)
6 February 2008	Memorandum and Articles of Association (15 pages)
6 February 2008	Memorandum and Articles of Association (15 pages)
1 February 2008	Company name changed st. Paul travelers insurance com pany LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed st. Paul travelers insurance com pany LIMITED\certificate issued on 01/02/08 (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
27 June 2007	Return made up to 08/06/07; full list of members (9 pages)
27 June 2007	Return made up to 08/06/07; full list of members (9 pages)
18 April 2007	Full accounts made up to 31 December 2006 (29 pages)
18 April 2007	Full accounts made up to 31 December 2006 (29 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
19 June 2006	Return made up to 08/06/06; full list of members (9 pages)
19 June 2006	Return made up to 08/06/06; full list of members (9 pages)
19 April 2006	Full accounts made up to 31 December 2005 (27 pages)
19 April 2006	Full accounts made up to 31 December 2005 (27 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
12 August 2005	Return made up to 08/06/05; full list of members (9 pages)
12 August 2005	Return made up to 08/06/05; full list of members (9 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Full accounts made up to 31 December 2004 (27 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Full accounts made up to 31 December 2004 (27 pages)
3 November 2004	Registered office changed on 03/11/04 from: the st. Paul house 27 camperdown street london E1 8DS (1 page)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 November 2004	Registered office changed on 03/11/04 from: the st. Paul house 27 camperdown street london E1 8DS (1 page)
29 October 2004	Company name changed st. Paul international insurance company LIMITED\certificate issued on 29/10/04 (2 pages)
29 October 2004	Company name changed st. Paul international insurance company LIMITED\certificate issued on 29/10/04 (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
28 June 2004	Return made up to 08/06/04; full list of members (8 pages)
28 June 2004	Return made up to 08/06/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 31 December 2003 (27 pages)
4 May 2004	Full accounts made up to 31 December 2003 (27 pages)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (33 pages)
23 September 2003	Full accounts made up to 31 December 2002 (33 pages)
13 June 2003	Return made up to 08/06/03; full list of members (9 pages)
13 June 2003	Return made up to 08/06/03; full list of members (9 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
16 September 2002	Amended full accounts made up to 31 December 2001 (28 pages)
16 September 2002	Amended full accounts made up to 31 December 2001 (28 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
14 July 2002	Full accounts made up to 31 December 2001 (26 pages)
14 July 2002	Full accounts made up to 31 December 2001 (26 pages)
25 June 2002	Return made up to 08/06/02; full list of members (10 pages)
25 June 2002	Return made up to 08/06/02; full list of members (10 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
21 March 2002	Memorandum and Articles of Association (10 pages)
21 March 2002	Nc inc already adjusted 06/03/02 (1 page)
21 March 2002	Ad 06/03/02--------- Â£ si 30000000@1=30000000 Â£ ic 173822115/203822115 (2 pages)
21 March 2002	Nc inc already adjusted 06/03/02 (1 page)
21 March 2002	Memorandum and Articles of Association (10 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2002	Ad 06/03/02--------- Â£ si 30000000@1=30000000 Â£ ic 173822115/203822115 (2 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
30 October 2001	Ad 26/09/01--------- Â£ si 18000000@1=18000000 Â£ ic 155822115/173822115 (2 pages)
30 October 2001	Ad 26/09/01--------- Â£ si 18000000@1=18000000 Â£ ic 155822115/173822115 (2 pages)
3 July 2001	Return made up to 08/06/01; full list of members (10 pages)
3 July 2001	Return made up to 08/06/01; full list of members (10 pages)
19 June 2001	Full accounts made up to 30 September 2000 (21 pages)
19 June 2001	Full accounts made up to 30 September 2000 (21 pages)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
10 October 2000	Ad 27/09/00--------- Â£ si 45000000@1=45000000 Â£ ic 110822115/155822115 (2 pages)
10 October 2000	Ad 27/09/00--------- Â£ si 45000000@1=45000000 Â£ ic 110822115/155822115 (2 pages)
6 July 2000	Return made up to 08/06/00; full list of members (10 pages)
6 July 2000	Return made up to 08/06/00; full list of members (10 pages)
10 April 2000	Full accounts made up to 30 September 1999 (22 pages)
10 April 2000	Full accounts made up to 30 September 1999 (22 pages)
20 June 1999	Return made up to 08/06/99; no change of members (8 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	Secretary's particulars changed (1 page)
20 June 1999	Return made up to 08/06/99; no change of members (8 pages)
20 June 1999	Secretary's particulars changed (1 page)
21 April 1999	Full accounts made up to 30 September 1998 (20 pages)
21 April 1999	Full accounts made up to 30 September 1998 (20 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
15 July 1998	Ad 06/07/98--------- Â£ si 2403629@1=2403629 Â£ ic 108418486/110822115 (2 pages)
15 July 1998	Ad 06/07/98--------- Â£ si 2403629@1=2403629 Â£ ic 108418486/110822115 (2 pages)
22 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
15 April 1998	Full accounts made up to 30 September 1997 (19 pages)
15 April 1998	Full accounts made up to 30 September 1997 (19 pages)
2 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 October 1997	Auditor's resignation (1 page)
28 October 1997	Auditor's resignation (1 page)
10 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 1997	Full accounts made up to 30 September 1996 (21 pages)
25 April 1997	Full accounts made up to 30 September 1996 (21 pages)
6 February 1997	Ad 30/01/97--------- Â£ si 8000000@1=8000000 Â£ ic 100418486/108418486 (2 pages)
6 February 1997	Ad 30/01/97--------- Â£ si 8000000@1=8000000 Â£ ic 100418486/108418486 (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
3 October 1996	Â£ nc 100000000/200000000 20/09/96 (1 page)
3 October 1996	Â£ nc 100000000/200000000 20/09/96 (1 page)
3 October 1996	Ad 20/09/96--------- Â£ si 12000000@1=12000000 Â£ ic 88418486/100418486 (2 pages)
3 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1996	Ad 20/09/96--------- Â£ si 12000000@1=12000000 Â£ ic 88418486/100418486 (2 pages)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
14 August 1996	Return made up to 08/06/96; change of members (11 pages)
14 August 1996	Return made up to 08/06/96; change of members (11 pages)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Director's particulars changed (1 page)
7 May 1996	Full accounts made up to 30 September 1995 (20 pages)
7 May 1996	Full accounts made up to 30 September 1995 (20 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
5 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 September 1995	Memorandum and Articles of Association (32 pages)
5 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 September 1995	Memorandum and Articles of Association (32 pages)
5 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 August 1995	Ad 28/07/95--------- Â£ si 15000000@1=15000000 Â£ ic 73418486/88418486 (4 pages)
16 August 1995	Ad 28/07/95--------- Â£ si 15000000@1=15000000 Â£ ic 73418486/88418486 (4 pages)
20 July 1995	Full accounts made up to 30 September 1994 (19 pages)
20 July 1995	Full accounts made up to 30 September 1994 (19 pages)
12 July 1995	Return made up to 08/06/95; full list of members (22 pages)
12 July 1995	Return made up to 08/06/95; full list of members (22 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	New director appointed (4 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
30 September 1992	Company name changed st. Katherine insurance company LIMITED\certificate issued on 01/10/92 (2 pages)
30 September 1992	Company name changed st. Katherine insurance company LIMITED\certificate issued on 01/10/92 (2 pages)
18 June 1992	Full accounts made up to 30 September 1991 (13 pages)
18 June 1992	Registered office changed on 18/06/92 (9 pages)
18 June 1992	Full accounts made up to 30 September 1991 (13 pages)
14 June 1991	Full accounts made up to 30 September 1990 (14 pages)
14 June 1991	Full accounts made up to 30 September 1990 (14 pages)
26 November 1990	Registered office changed on 26/11/90 from: 15-18 lime st london EC3M 7AP (1 page)
14 September 1989	Particulars of mortgage/charge (7 pages)
14 September 1989	Particulars of mortgage/charge (7 pages)
12 August 1988	Particulars of mortgage/charge (4 pages)
12 August 1988	Particulars of mortgage/charge (4 pages)
12 May 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
12 May 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
10 May 1988	Particulars of mortgage/charge (3 pages)
10 May 1988	Particulars of mortgage/charge (3 pages)
9 July 1986	Return made up to 26/06/86; full list of members (5 pages)
9 July 1986	Full accounts made up to 31 December 1985 (19 pages)
9 July 1986	Full accounts made up to 31 December 1985 (19 pages)
27 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 April 1976	Accounts made up to 31 December 1975 (9 pages)
25 April 1976	Accounts made up to 31 December 1975 (9 pages)
22 October 1973	Annual return made up to 12/10/73 (5 pages)
10 December 1971	Incorporation (19 pages)
10 December 1971	Certificate of incorporation (1 page)
10 December 1971	Certificate of incorporation (1 page)

Travelers Insurance Company Limited

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