Travelers Syndicate Management Limited

Company Name	Travelers Syndicate Management Limited
Company Status	Active
Company Number	03207530
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 11 months ago)
Previous Names	5

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(18 years, 5 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(19 years 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(22 years, 9 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(25 years, 9 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(25 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
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(26 years, 1 month 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(26 years, 11 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(27 years, 4 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	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2005)
Role	Agency/Director
Correspondence Address	131 Wakehurst Road London SW11 6BZ

Director Name	Cyril Alfred Cheeseman
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1999)
Role	Accountant/Company Director
Correspondence Address	17 Sandrock House Sandrock Road Tunbridge Wells Kent TN2 3PY

Secretary Name	Christine Sophie Theresa Siva-Jothy
Nationality	British
Status	Resigned
Appointed	12 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	1 Rosenau Crescent London SW11 4RY

Director Name	Mr Martin Ashley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2000)
Role	Underwriter
Country of Residence	England
Correspondence Address	Redwood Penshurst Road Penshurst Kent TN11 8HY

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Secretary Name	Rodney Francis Hathaway
Nationality	British
Status	Resigned
Appointed	20 January 1999(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 March 2005)
Role	Lloyds
Correspondence Address	Hewlands Cottage London Road Great Horkesley Colchester CO6 4BS

Director Name	Sally Jane Coryn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Lloyds Under Writing Agent
Correspondence Address	22 Saint Johns Hill Grove London SW11 2RG

Director Name	Richard Norman Carver
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 December 1999)
Role	Underwriter
Correspondence Address	10 Reed Pond Walk Romford Essex RM2 5PB

Director Name	Mr Aneil Paul Deshpande
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Blenheim Road St Albans Hertfordshire AL1 4NR

Director Name	Gordon Colyer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2002)
Role	Insurance Executive
Correspondence Address	Tall Trees 1 Cherry Tree Close High Salvington Worthing West Sussex BN13 3QJ

Director Name	John Walter Dendy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2007)
Role	Underwriter
Correspondence Address	22 Victoria Mews Magdalen Road Earlsfield London SW18 3PY

Director Name	Mr Anthony John Dilley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(8 years, 1 month after company formation)
Appointment Duration	5 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	Kira Mason
Nationality	British
Status	Resigned
Appointed	17 March 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	11 Norham Court Park Farm Peterborough Cambridgeshire PE2 8UX

Secretary Name	Mr Graham Keith Jones
Nationality	British
Status	Resigned
Appointed	17 March 2005(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Court 33 St Mary Axe London EC3A 8AG

Secretary Name	Michael David Lang Vernon
Nationality	British
Status	Resigned
Appointed	17 August 2005(9 years, 2 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

Secretary Name	Michael David Lang Vernon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(9 years, 2 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	Simon Nicholas Catt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2010)
Role	Claims Manager
Country of Residence	England
Correspondence Address	Colyers Edge 48 Chesham Road Bovington Hertfordshire HP3 0EA

Director Name	Mr Paul Michael Cusition
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2010)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Keepers Gate Bracken Close Storrington West Sussex RH20 3HT

Secretary Name	Mr Alistair John Sinclair Gunn
Nationality	British
Status	Resigned
Appointed	12 January 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AG

Director Name	Gregory Wade Conway
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2011(14 years, 10 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

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(14 years, 10 months after company formation)
Appointment Duration	10 years, 11 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	Gary Stewart Dibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(14 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 July 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	Stuart Trevor Andrew Driver
Nationality	British
Status	Resigned
Appointed	21 February 2012(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AG

Secretary Name	John Matthew Abramson
Nationality	British
Status	Resigned
Appointed	18 July 2012(16 years, 1 month 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(26 years, 4 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

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

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

435k at £1	Travelers Companies Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£233,632
Net Worth	£1,110,212
Cash	£1,258,203
Current Liabilities	£147,991

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	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

17 July 2007	Delivered on: 4 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from time to time from the trustees of jp tilling syndicate 340 and trustees of syndicate 2341 to the chargee on any account whatsoever. Particulars: Bb trustees ldtf syn 340, us dollar account, account number 200000 68755644. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

17 July 2007

Delivered on: 4 August 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from time to time from the trustees of jp tilling syndicate 340 and trustees of syndicate 2341 to the chargee on any account whatsoever.
Particulars: Bb trustees ldtf syn 340, us dollar account, account number 200000 68755644. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (16 pages)
17 June 2020	Confirmation statement made on 4 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)
18 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
12 June 2019	Full accounts made up to 31 December 2018 (15 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)
17 August 2018	Full accounts made up to 31 December 2017 (13 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 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 4 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
3 April 2017	Full accounts made up to 31 December 2016 (16 pages)
3 April 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2016	Director's details changed for Mr Stephen Gordon Eccles on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Stephen Gordon Eccles on 4 October 2016 (2 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 435,000 (23 pages)
23 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 435,000 (23 pages)
23 June 2016	Director's details changed for Mr Graham John Mckean on 1 June 2016 (4 pages)
23 June 2016	Director's details changed for Mr Graham John Mckean on 1 June 2016 (4 pages)
22 June 2016	Director's details changed for Sean Mitchell Genden on 1 June 2016 (4 pages)
22 June 2016	Director's details changed for Sean Mitchell Genden on 1 June 2016 (4 pages)
21 March 2016	Full accounts made up to 31 December 2015 (16 pages)
21 March 2016	Full accounts made up to 31 December 2015 (16 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)
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)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 435,000 (22 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 435,000 (22 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 435,000 (22 pages)
27 March 2015	Full accounts made up to 31 December 2014 (16 pages)
27 March 2015	Full accounts made up to 31 December 2014 (16 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)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 435,000 (22 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 435,000 (22 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 435,000 (22 pages)
20 March 2014	Full accounts made up to 31 December 2013 (16 pages)
20 March 2014	Full accounts made up to 31 December 2013 (16 pages)
6 November 2013	Termination of appointment of Stuart Driver as a secretary (2 pages)
6 November 2013	Termination of appointment of Stuart Driver as a secretary (2 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)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (23 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (23 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (23 pages)
25 March 2013	Full accounts made up to 31 December 2012 (16 pages)
25 March 2013	Full accounts made up to 31 December 2012 (16 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)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (24 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (24 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (24 pages)
23 March 2012	Full accounts made up to 31 December 2011 (16 pages)
23 March 2012	Full accounts made up to 31 December 2011 (16 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)
6 March 2012	Appointment of Stuart Trevor Andrew Driver as a secretary (3 pages)
6 March 2012	Appointment of Stuart Trevor Andrew Driver as a secretary (3 pages)
15 July 2011	Termination of appointment of Barnabas Hurst-Bannister as a director (2 pages)
15 July 2011	Termination of appointment of Barnabas Hurst-Bannister as a director (2 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 (17 pages)
13 June 2011	Memorandum and Articles of Association (31 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (24 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (24 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (24 pages)
13 June 2011	Memorandum and Articles of Association (31 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 (17 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 June 2011	Full accounts made up to 31 December 2010 (16 pages)
28 April 2011	Termination of appointment of Matthew Newton as a director (2 pages)
28 April 2011	Termination of appointment of Matthew Newton as a director (2 pages)
21 April 2011	Appointment of Kevin Christopher Smith as a director (3 pages)
21 April 2011	Appointment of Kevin Christopher Smith as a director (3 pages)
13 April 2011	Appointment of Sean Mitchell Genden as a director (5 pages)
13 April 2011	Appointment of Sir John Gordon Thomas Carter as a director (3 pages)
13 April 2011	Appointment of Sean Mitchell Genden as a director (5 pages)
13 April 2011	Appointment of Paul Howard Eddy as a director (3 pages)
13 April 2011	Appointment of Gary Stewart Dibb as a director (3 pages)
13 April 2011	Appointment of Gregory Wade Conway as a director (3 pages)
13 April 2011	Appointment of Paul Howard Eddy as a director (3 pages)
13 April 2011	Appointment of Sir John Gordon Thomas Carter as a director (3 pages)
13 April 2011	Appointment of Gary Stewart Dibb as a director (3 pages)
13 April 2011	Appointment of Gregory Wade Conway as a director (3 pages)
13 April 2011	Appointment of Keith Thomas Purvis as a director (1 page)
13 April 2011	Appointment of Keith Thomas Purvis as a director (1 page)
25 January 2011	Termination of appointment of Simon Catt as a director (2 pages)
25 January 2011	Termination of appointment of Simon Catt as a director (2 pages)
25 January 2011	Termination of appointment of Paul Cusition as a director (2 pages)
25 January 2011	Termination of appointment of Paul Cusition as a director (2 pages)
18 January 2011	Appointment of Mr Alistair John Sinclair Gunn as a secretary (3 pages)
18 January 2011	Appointment of Mr Alistair John Sinclair Gunn as a secretary (3 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)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (16 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (16 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (16 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)
4 June 2010	Full accounts made up to 31 December 2009 (17 pages)
4 June 2010	Full accounts made up to 31 December 2009 (17 pages)
19 October 2009	Termination of appointment of Sonny Kapur as a director (2 pages)
19 October 2009	Termination of appointment of Sonny Kapur as a director (2 pages)
15 October 2009	Termination of appointment of Sonny Kapur as a director (1 page)
15 October 2009	Termination of appointment of Sonny Kapur as a director (1 page)
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)
25 June 2009	Return made up to 04/06/09; full list of members (10 pages)
25 June 2009	Return made up to 04/06/09; full list of members (10 pages)
6 June 2009	Full accounts made up to 31 December 2008 (17 pages)
6 June 2009	Full accounts made up to 31 December 2008 (17 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)
22 September 2008	Appointment terminated secretary kira mason (1 page)
22 September 2008	Appointment terminated secretary kira mason (1 page)
30 June 2008	Director's change of particulars / barnabas hurst-bannister / 26/06/2008 (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 / graham mckean / 26/06/2008 (1 page)
30 June 2008	Director's change of particulars / barnabas hurst-bannister / 26/06/2008 (1 page)
30 June 2008	Return made up to 04/06/08; full list of members (11 pages)
30 June 2008	Return made up to 04/06/08; full list of members (11 pages)
30 June 2008	Director's change of particulars / anthony dilley / 26/06/2008 (1 page)
30 June 2008	Director's change of particulars / graham mckean / 26/06/2008 (1 page)
30 June 2008	Director's change of particulars / martin hudson / 26/06/2008 (1 page)
30 June 2008	Director's change of particulars / martin hudson / 26/06/2008 (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (16 pages)
27 May 2008	Full accounts made up to 31 December 2007 (16 pages)
6 February 2008	Memorandum and Articles of Association (44 pages)
6 February 2008	Memorandum and Articles of Association (44 pages)
1 February 2008	Company name changed st. Paul travelers syndicate man agement LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed st. Paul travelers syndicate man agement LIMITED\certificate issued on 01/02/08 (2 pages)
18 August 2007	New director appointed (3 pages)
18 August 2007	New director appointed (3 pages)
4 August 2007	Particulars of mortgage/charge (5 pages)
4 August 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Return made up to 04/06/07; full list of members (11 pages)
4 July 2007	Return made up to 04/06/07; full list of members (11 pages)
8 June 2007	Full accounts made up to 31 December 2006 (16 pages)
8 June 2007	Full accounts made up to 31 December 2006 (16 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
14 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
8 June 2006	Full accounts made up to 31 December 2005 (17 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 04/06/05; full list of members (10 pages)
16 June 2005	Return made up to 04/06/05; full list of members (10 pages)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
10 June 2005	Full accounts made up to 31 December 2004 (18 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 October 2004	Company name changed st. Paul syndicate management li mited\certificate issued on 29/10/04 (2 pages)
29 October 2004	Company name changed st. Paul syndicate management li mited\certificate issued on 29/10/04 (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
10 June 2004	Return made up to 04/06/04; full list of members (11 pages)
10 June 2004	Return made up to 04/06/04; full list of members (11 pages)
3 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
8 March 2004	Total exemption full accounts made up to 30 September 2003 (19 pages)
8 March 2004	Total exemption full accounts made up to 30 September 2003 (19 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Return made up to 04/06/03; full list of members (11 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Return made up to 04/06/03; full list of members (11 pages)
13 March 2003	Full accounts made up to 30 September 2002 (20 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Full accounts made up to 30 September 2002 (20 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
30 October 2002	New director appointed (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
20 June 2002	Return made up to 04/06/02; full list of members (12 pages)
20 June 2002	Return made up to 04/06/02; full list of members (12 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
12 February 2002	Full accounts made up to 30 September 2001 (18 pages)
12 February 2002	Full accounts made up to 30 September 2001 (18 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
22 June 2001	Return made up to 04/06/01; full list of members (11 pages)
22 June 2001	Return made up to 04/06/01; full list of members (11 pages)
26 February 2001	Full accounts made up to 30 September 2000 (20 pages)
26 February 2001	Full accounts made up to 30 September 2000 (20 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	New director appointed (3 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (3 pages)
14 June 2000	Return made up to 04/06/00; full list of members (10 pages)
14 June 2000	Return made up to 04/06/00; full list of members (10 pages)
12 April 2000	New director appointed (3 pages)
12 April 2000	New director appointed (3 pages)
2 March 2000	Full accounts made up to 30 September 1999 (18 pages)
2 March 2000	Full accounts made up to 30 September 1999 (18 pages)
1 February 2000	Company name changed st paul syndicate management lim ited\certificate issued on 02/02/00 (2 pages)
1 February 2000	Company name changed st paul syndicate management lim ited\certificate issued on 02/02/00 (2 pages)
31 January 2000	New director appointed (3 pages)
31 January 2000	New director appointed (3 pages)
31 January 2000	New director appointed (3 pages)
31 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
7 July 1999	Return made up to 04/06/99; full list of members (21 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Return made up to 04/06/99; full list of members (21 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
15 March 1999	Full accounts made up to 30 September 1998 (16 pages)
15 March 1999	Full accounts made up to 30 September 1998 (16 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (3 pages)
22 February 1999	New director appointed (3 pages)
22 February 1999	New director appointed (3 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (3 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (3 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 61 st mary axe london EC3A 8AA (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 61 st mary axe london EC3A 8AA (1 page)
6 November 1998	Company name changed gravett & tilling syndicate mana gement LIMITED\certificate issued on 06/11/98 (2 pages)
6 November 1998	Company name changed gravett & tilling syndicate mana gement LIMITED\certificate issued on 06/11/98 (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
17 June 1998	Return made up to 04/06/98; no change of members (11 pages)
17 June 1998	Return made up to 04/06/98; no change of members (11 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 September 1997 (13 pages)
2 March 1998	Full accounts made up to 30 September 1997 (13 pages)
4 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
4 July 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
30 June 1997	Return made up to 04/06/97; full list of members (11 pages)
30 June 1997	Return made up to 04/06/97; full list of members (11 pages)
19 February 1997	Ad 12/11/96--------- Â£ si 434997@1=434997 Â£ ic 3/435000 (2 pages)
19 February 1997	Ad 12/11/96--------- Â£ si 434997@1=434997 Â£ ic 3/435000 (2 pages)
19 February 1997	Ad 12/11/96--------- Â£ si 1@1=1 Â£ ic 435000/435001 (2 pages)
19 February 1997	Ad 12/11/96--------- Â£ si 1@1=1 Â£ ic 435000/435001 (2 pages)
24 December 1996	New director appointed (3 pages)
24 December 1996	New director appointed (3 pages)
24 December 1996	New director appointed (3 pages)
24 December 1996	New director appointed (3 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 December 1996	Nc inc already adjusted 12/11/96 (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
16 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 December 1996	Ad 12/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 December 1996	Ad 12/11/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 December 1996	Nc inc already adjusted 12/11/96 (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (3 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (3 pages)
22 July 1996	New director appointed (3 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (3 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (3 pages)
22 July 1996	Director resigned (3 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 51 eastcheap london EC3M 1JP (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 51 eastcheap london EC3M 1JP (1 page)
24 June 1996	Company name changed minmar (336) LIMITED\certificate issued on 24/06/96 (2 pages)
24 June 1996	Company name changed minmar (336) LIMITED\certificate issued on 24/06/96 (2 pages)
4 June 1996	Incorporation (28 pages)
4 June 1996	Incorporation (28 pages)