Travelers Special Services Limited

Company Name	Travelers Special Services Limited
Director	Alasdair Graham Bishop
Company Status	Active
Company Number	02847483
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 8 months ago)
Previous Names	St. Paul Specialist Services Limited and St. Paul Travelers Special Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alasdair Graham Bishop
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Statistician
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Bradley Eric Cooper
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Investment Fund Manager
Correspondence Address	145 West 67th Street Apartment 21 J New York 10023 United States Of America

Secretary Name	Peter James Cooper
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Verley Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3ER

Director Name	Ian Gordon Sinclair
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2001)
Role	Underwriter
Correspondence Address	14 Capstan Close Cambridge CB4 1BJ

Director Name	Mr Andrew Edgar Marks
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 29 June 2001)
Role	Underwriter
Correspondence Address	102 Thames Drive Leigh On Sea Essex SS9 2XE

Director Name	Mr Philip Michael Marcell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 1997)
Role	Company Director
Correspondence Address	Weavers End Church Lane Haslemere Surrey GU27 2BJ

Director Name	Hugh Benedict Gordon Graeme Jago
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2000)
Role	Underwriter
Correspondence Address	Warrenside Cottage Tompsetts Bank Forest Row East Sussex RH18 5LN

Director Name	Peter James Cooper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 31 May 2006)
Role	Chartered Accountant
Correspondence Address	Woodland View 4 Brassey Close Limpsfield Surrey RH8 0EX

Director Name	Mr Hugh Charles Evans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 29 June 2001)
Role	Underwriter
Country of Residence	England
Correspondence Address	33 Homer Street London W1H 1HL

Director Name	Mr Timothy Paul Open
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	25a Norsey Road Billericay Essex CM11 1AT

Director Name	Ms Joyce Doris Irene Morton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1994)
Role	Technical Accounts
Correspondence Address	1074 Great Cambridge Road Enfield Middlesex EN1 4TB

Director Name	Howard Guy Eyre
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 09 January 2009)
Role	Claims Director
Correspondence Address	Box Cottage The Street Bethersden Kent TN26 3AD

Secretary Name	Trevor Robert Smith
Nationality	British
Status	Resigned
Appointed	07 April 1994(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	29 Spurgate Hutton Brentwood Essex CM13 2JS

Director Name	Roland John James
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2000)
Role	Underwriter
Correspondence Address	Magnolia House Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Thomas Andrew Bradley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 09 April 2004)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	13 Crocus Hill St Paul Minnesota 55102 55102

Director Name	Nicholas John Ballanger
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2003)
Role	Chartered Accountant
Correspondence Address	108 Rosebery Road Langley Vale Epsom Surrey KT18 6AA

Director Name	Mr Malcolm John Cox
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard 8 The Headway Ewell Village Epsom Surrey KT17 1UJ

Director Name	Andrew John Ball
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2004)
Role	Finance Director
Correspondence Address	19 Hartington Road Chiswick London W4 3TL

Director Name	Andrew David Holman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(9 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2017)
Role	IT Manager
Correspondence Address	Woodside Dalewood Gardens Burgess Hill West Sussex RH15 0JA

Director Name	Mr Christopher Ian Neil
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(9 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2008)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	8 Seymour Avenue Whitstable Kent CT5 1RY

Director Name	Mr Alistair John Sinclair Gunn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(10 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St. Mary Axe London EC3A 8AG

Director Name	Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2005)
Role	Compliance Officer
Correspondence Address	131 Wakehurst Road London SW11 6BZ

Secretary Name	Kira Mason
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	11 Norham Court Park Farm Peterborough Cambridgeshire PE2 8UX

Director Name	Mr Anthony John Dilley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 07 June 2010)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	13 Armiger Way Witham Essex CM8 2UY

Director Name	Mr Paul Howard Eddy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2005(11 years, 7 months after company formation)
Appointment Duration	16 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	Mr Mark Lowton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Ekeby Bayleys Hill Sevenoaks Kent TN14 6HS

Secretary Name	Michael David Lang Vernon
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	19 Harts Grove Woodford Green Essex IG8 0BN

Director Name	David Alan Bishop
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 2008)
Role	Actuary
Correspondence Address	1 Mill Pond Close Sevenoaks Kent TN14 5AW

Director Name	Mr Jeremy Francis Hall
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(14 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2009)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Charnwood South Drive Dorking Surrey RH5 4AG

Secretary Name	Mr Graham Keith Jones
Nationality	British
Status	Resigned
Appointed	21 October 2008(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Court 33 St Mary Axe London EC3A 8AG

Director Name	Sarah Jane Houston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2010)
Role	HR Director
Country of Residence	England
Correspondence Address	Bridge House Boldre Bridge Boldre Hampshire SO41 8PD

Secretary Name	Mr Alistair John Sinclair Gunn
Nationality	British
Status	Resigned
Appointed	11 May 2009(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St. Mary Axe London EC3A 8AG

Director Name	Mr Michael John Gent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(16 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	John Matthew Abramson
Nationality	British
Status	Resigned
Appointed	09 July 2012(18 years, 10 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	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 April 1994)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	020 32076180
Telephone region	London

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

700k at $1	St. Paul Fire & Marine Insurance Company 100.00% Ordinary

Financials

Year	2014
Turnover	£314,559
Net Worth	£883,612
Cash	£453,097
Current Liabilities	£35,163

Accounts

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

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

29 April 1997	Delivered on: 14 May 1997 Satisfied on: 27 January 1998 Persons entitled: Chase Manhattan International Limited Classification: Debenture Secured details: All monies due or to become due from the company and unionamerica acquisition company limited to the chargee as agent and trustee for iteslf and the other lenders (as defined) or any of them under each or any of the finance documents to which the company is a party. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 1995	Delivered on: 14 September 1995 Satisfied on: 29 May 1997 Persons entitled: The Chase Manhattan Bank, N.A.(As Agent and Trustee for Itself and Other Lenders) (the "Security Agent") Classification: Supplemental debenture Secured details: All monies due or to become due from the company and/or unionamerica acquisition company limited to the chargee under each or any of the senior finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 March 1994	Delivered on: 7 April 1994 Satisfied on: 27 January 1998 Persons entitled: The Chase Manhattan Bank,N.A.(As Agent and Trustee for Itself and Each of the Other Lenders Classification: Debenture Secured details: All monies due or to become due from the company and/or unionamerica acquisition company limited to the chargee under the terms of the senior finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 September 1993	Delivered on: 24 September 1993 Satisfied on: 29 May 1997 Persons entitled: The Chase Manhattan Bank, N.a; (As Agent and Trustee for Itself and Other Lenders) Classification: Debenture Secured details: All moneys now due, or hereafter to become due, or from time to time accruing due from the company and/or unionamerica acquisition company limited to the chase manhattan bank, N.a; as agent and trustee for itself and other lenders under the terms of each or any of the senior finance documents (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (19 pages)
26 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
31 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 31 March 2020 (1 page)
27 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (19 pages)
20 August 2018	Full accounts made up to 31 December 2017 (19 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
1 May 2018	Director's details changed for Alasdair Graham Bishop on 1 May 2018 (2 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)
4 October 2017	Termination of appointment of Andrew David Holman as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Andrew David Holman as a director on 30 September 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 October 2016	Director's details changed for Mr Paul Howard Eddy on 3 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Paul Howard Eddy on 3 October 2016 (2 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (19 pages)
10 August 2016	Full accounts made up to 31 December 2015 (19 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 USD 700,000 (16 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 USD 700,000 (16 pages)
19 August 2015	Full accounts made up to 31 December 2014 (19 pages)
19 August 2015	Full accounts made up to 31 December 2014 (19 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 USD 700,000 (16 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 USD 700,000 (16 pages)
31 August 2014	Full accounts made up to 31 December 2013 (18 pages)
31 August 2014	Full accounts made up to 31 December 2013 (18 pages)
15 November 2013	Section 519 (2 pages)
15 November 2013	Section 519 (2 pages)
22 August 2013	Full accounts made up to 31 December 2012 (19 pages)
22 August 2013	Full accounts made up to 31 December 2012 (19 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 USD 700,000 (16 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 USD 700,000 (16 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (16 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (16 pages)
31 July 2012	Appointment of John Matthew Abramson as a secretary (3 pages)
31 July 2012	Appointment of John Matthew Abramson as a secretary (3 pages)
27 July 2012	Full accounts made up to 31 December 2011 (20 pages)
27 July 2012	Full accounts made up to 31 December 2011 (20 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 director (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)
17 July 2012	Termination of appointment of Alistair Gunn as a director (2 pages)
17 July 2012	Termination of appointment of Alistair Gunn as a secretary (2 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)
19 September 2011	Full accounts made up to 31 December 2010 (20 pages)
19 September 2011	Full accounts made up to 31 December 2010 (20 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (18 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (18 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)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
22 July 2010	Full accounts made up to 31 December 2009 (20 pages)
22 July 2010	Full accounts made up to 31 December 2009 (20 pages)
9 July 2010	Director'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)
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)
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)
20 May 2010	Termination of appointment of Sarah Houston as a director (2 pages)
20 May 2010	Termination of appointment of Sarah Houston as a director (2 pages)
13 September 2009	Director appointed michael john gent (2 pages)
13 September 2009	Director appointed michael john gent (2 pages)
18 August 2009	Return made up to 14/08/09; full list of members (9 pages)
18 August 2009	Return made up to 14/08/09; full list of members (9 pages)
26 June 2009	Full accounts made up to 31 December 2008 (18 pages)
26 June 2009	Full accounts made up to 31 December 2008 (18 pages)
22 May 2009	Secretary appointed alistair john sinclair gunn (2 pages)
22 May 2009	Secretary appointed alistair john sinclair gunn (2 pages)
13 April 2009	Appointment terminated secretary michael vernon (1 page)
13 April 2009	Appointment terminated secretary michael vernon (1 page)
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)
13 February 2009	Appointment terminated director jeremy hall (1 page)
13 February 2009	Appointment terminated director jeremy hall (1 page)
31 January 2009	Director appointed sarah jane houston (2 pages)
31 January 2009	Director appointed sarah jane houston (2 pages)
19 January 2009	Appointment terminated director howard eyre (1 page)
19 January 2009	Appointment terminated director howard eyre (1 page)
5 January 2009	Appointment terminated director david bishop (1 page)
5 January 2009	Appointment terminated director timothy open (1 page)
5 January 2009	Appointment terminated director timothy open (1 page)
5 January 2009	Appointment terminated director david bishop (1 page)
5 January 2009	Appointment terminated director christopher neil (1 page)
5 January 2009	Appointment terminated director christopher neil (1 page)
23 October 2008	Secretary appointed graham keith jones (2 pages)
23 October 2008	Secretary appointed graham keith jones (2 pages)
22 September 2008	Appointment terminated secretary kira mason (1 page)
22 September 2008	Appointment terminated secretary kira mason (1 page)
2 September 2008	Return made up to 14/08/08; full list of members (10 pages)
2 September 2008	Return made up to 14/08/08; full list of members (10 pages)
17 July 2008	Appointment terminated director mark lowton (1 page)
17 July 2008	Appointment terminated director mark lowton (1 page)
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)
4 June 2008	Appointment terminated director malcolm cox (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (18 pages)
4 June 2008	Appointment terminated director malcolm cox (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (18 pages)
30 May 2008	Director appointed jeremy francis hall (2 pages)
30 May 2008	Director appointed jeremy francis hall (2 pages)
6 February 2008	Memorandum and Articles of Association (16 pages)
6 February 2008	Memorandum and Articles of Association (16 pages)
1 February 2008	Company name changed st. Paul travelers special servi ces LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed st. Paul travelers special servi ces LIMITED\certificate issued on 01/02/08 (2 pages)
10 September 2007	Return made up to 14/08/07; full list of members (11 pages)
10 September 2007	Return made up to 14/08/07; full list of members (11 pages)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	Full accounts made up to 31 December 2006 (18 pages)
31 August 2006	Return made up to 14/08/06; full list of members (11 pages)
31 August 2006	Return made up to 14/08/06; full list of members (11 pages)
14 June 2006	Full accounts made up to 31 December 2005 (17 pages)
14 June 2006	Full accounts made up to 31 December 2005 (17 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 January 2006	Registered office changed on 18/01/06 from: 1-1 london underwriting centre 3 minster court mincing lane london EC3R 7YJ (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 January 2006	Registered office changed on 18/01/06 from: 1-1 london underwriting centre 3 minster court mincing lane london EC3R 7YJ (1 page)
13 January 2006	Company name changed st. Paul specialist services lim ited\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed st. Paul specialist services lim ited\certificate issued on 13/01/06 (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
31 August 2005	Return made up to 14/08/05; full list of members (11 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Return made up to 14/08/05; full list of members (11 pages)
17 June 2005	Full accounts made up to 31 December 2004 (16 pages)
17 June 2005	Full accounts made up to 31 December 2004 (16 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
8 September 2004	Return made up to 14/08/04; full list of members (9 pages)
8 September 2004	Return made up to 14/08/04; full list of members (9 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
21 May 2004	Location of register of members (1 page)
21 May 2004	Location of register of members (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (16 pages)
14 April 2004	Full accounts made up to 31 December 2003 (16 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
20 January 2004	New director appointed (1 page)
20 January 2004	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	Return made up to 14/08/03; full list of members (10 pages)
19 September 2003	Return made up to 14/08/03; full list of members (10 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
6 September 2003	Director's particulars changed (1 page)
6 September 2003	Director's particulars changed (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
13 July 2003	Director's particulars changed (1 page)
13 July 2003	Director's particulars changed (1 page)
28 June 2003	Director's particulars changed (1 page)
28 June 2003	Director's particulars changed (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
4 June 2003	Location of register of members (1 page)
4 June 2003	Location of register of members (1 page)
2 June 2003	Company name changed unionamerica management company LIMITED\certificate issued on 02/06/03 (2 pages)
2 June 2003	Company name changed unionamerica management company LIMITED\certificate issued on 02/06/03 (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2002	Nc inc already adjusted 13/11/02 (1 page)
3 December 2002	Ad 13/11/02--------- us$ si 699900@1=699900 us$ ic 100/700000 (2 pages)
3 December 2002	Ad 13/11/02--------- us$ si 699900@1=699900 us$ ic 100/700000 (2 pages)
3 December 2002	Nc inc already adjusted 13/11/02 (1 page)
3 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Return made up to 14/08/02; full list of members (7 pages)
6 September 2002	Return made up to 14/08/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
23 August 2001	Return made up to 14/08/01; full list of members (7 pages)
23 August 2001	Return made up to 14/08/01; full list of members (7 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 December 1999 (9 pages)
29 September 2000	Full accounts made up to 31 December 1999 (9 pages)
5 September 2000	Return made up to 14/08/00; full list of members (12 pages)
5 September 2000	Return made up to 14/08/00; full list of members (12 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
5 June 2000	Auditor's resignation (1 page)
5 June 2000	Auditor's resignation (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
24 August 1999	Return made up to 14/08/99; full list of members (12 pages)
24 August 1999	Return made up to 14/08/99; full list of members (12 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
14 April 1999	Full accounts made up to 31 December 1998 (10 pages)
14 April 1999	Full accounts made up to 31 December 1998 (10 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 3 minster court mincing lane london EC3R 7DD (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 3 minster court mincing lane london EC3R 7DD (1 page)
18 August 1998	Return made up to 14/08/98; full list of members (13 pages)
18 August 1998	Return made up to 14/08/98; full list of members (13 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
31 March 1998	Re-registration of Memorandum and Articles (17 pages)
31 March 1998	Application for reregistration from UNLTD to LTD (1 page)
31 March 1998	Re-registration of Memorandum and Articles (17 pages)
31 March 1998	Certificate of change of name and re-registration to Limited (1 page)
31 March 1998	Certificate of change of name and re-registration to Limited (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1998	Application for reregistration from UNLTD to LTD (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1998	Full accounts made up to 31 December 1997 (9 pages)
23 March 1998	Full accounts made up to 31 December 1997 (9 pages)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (4 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (4 pages)
9 January 1998	Auditor's resignation (2 pages)
9 January 1998	Auditor's resignation (2 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
28 August 1997	Return made up to 19/08/97; full list of members (16 pages)
28 August 1997	Return made up to 19/08/97; full list of members (16 pages)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
9 July 1997	New director appointed (1 page)
9 July 1997	New director appointed (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
29 May 1997	Declaration of satisfaction of mortgage/charge (4 pages)
29 May 1997	Declaration of satisfaction of mortgage/charge (3 pages)
29 May 1997	Declaration of satisfaction of mortgage/charge (4 pages)
29 May 1997	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director's particulars changed (1 page)
14 May 1997	Particulars of mortgage/charge (17 pages)
14 May 1997	Particulars of mortgage/charge (17 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
18 August 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed (17 pages)
18 August 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed (17 pages)
13 April 1996	Full accounts made up to 31 December 1995 (11 pages)
13 April 1996	Full accounts made up to 31 December 1995 (11 pages)
25 March 1996	Auditor's resignation (2 pages)
25 March 1996	Auditor's resignation (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
14 September 1995	Particulars of mortgage/charge (46 pages)
14 September 1995	Particulars of mortgage/charge (46 pages)
11 September 1995	Return made up to 19/08/95; no change of members (22 pages)
11 September 1995	Return made up to 19/08/95; no change of members (22 pages)
20 April 1995	Full accounts made up to 31 December 1994 (11 pages)
20 April 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1994	Full accounts made up to 31 December 1993 (10 pages)
4 May 1994	Full accounts made up to 31 December 1993 (10 pages)
19 August 1993	Incorporation (17 pages)
19 August 1993	Incorporation (17 pages)

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