Travelers Underwriting Agency Limited

Company Name	Travelers Underwriting Agency Limited
Director	Joanne Howie
Company Status	Active
Company Number	03708247
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Previous Name	Galatea Underwriting Agencies Limited

Business Activity

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

Directors

Secretary Name	Ms Esterina Elena Fiore
Status	Current
Appointed	30 September 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Ms Joanne Howie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Kevin Barry Hughes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Northumberland Gardens Bromley Kent BR1 2XD

Secretary Name	Maureen Patricia Hughes
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

Director Name	Mr Christopher Hartley Patrick Childs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 week, 4 days after company formation)
Appointment Duration	10 years, 6 months (resigned 12 August 2009)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	6 Lavender Road London SE16 5DZ

Director Name	Mr Christopher James Curran
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	21 Musgrave Avenue East Grinstead West Sussex RH19 4BP

Director Name	Victoria Elizabeth Hughes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2010)
Role	Underwriter
Correspondence Address	Dolphin House Oldfield Road Bickley Kent BR1 2LE

Secretary Name	Kira Mason
Nationality	British
Status	Resigned
Appointed	11 May 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	11 Norham Court Park Farm Peterborough Cambridgeshire PE2 8UX

Secretary Name	Michael David Lang Vernon
Nationality	British
Status	Resigned
Appointed	11 May 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	19 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Anthony John Dilley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2010)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	13 Armiger Way Witham Essex CM8 2UY

Director Name	Mr Martin Peter Hudson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(8 years, 5 months after company formation)
Appointment Duration	2 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 Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(8 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2011)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	East Worlington House East Worlington Crediton Devon EX17 4TS

Director Name	Mr Stephen Gordon Eccles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(8 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 September 2017)
Role	Underwriter
Country of Residence	England
Correspondence Address	16 Roundwood Grove Hutton Brentwood Essex CM13 2NE

Secretary Name	Rosalind Louise Seagren
Nationality	British
Status	Resigned
Appointed	10 April 2008(9 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 May 2018)
Role	Company Director
Correspondence Address	32 Addison Road Wanstead London E11 2RG

Secretary Name	Mr Graham Keith Jones
Nationality	British
Status	Resigned
Appointed	12 February 2009(10 years after company formation)
Appointment Duration	3 years, 4 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	Simon Nicholas Catt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2012)
Role	Claims Manager
Country of Residence	England
Correspondence Address	Colyers Edge 48 Chesham Road Bovingdon Hertfordshire HP3 0EA

Director Name	Mr Michael John Gent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(11 years, 5 months after company formation)
Appointment Duration	12 years, 5 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	Mr John Matthew Abramson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(13 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	John Matthew Abramson
Nationality	British
Status	Resigned
Appointed	18 September 2012(13 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 September 2022)
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

5k at £1	Travelers Companies Inc. 50.00% Ordinary A
5k at £1	Travelers Companies Inc. 50.00% Ordinary B

Financials

Year	2014
Turnover	£758,803
Net Worth	£3,296,773
Cash	£9,753,083
Current Liabilities	£8,713,996

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	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (13 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)
7 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (13 pages)
7 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (16 pages)
14 May 2018	Termination of appointment of Rosalind Louise Seagren as a secretary on 14 May 2018 (1 page)
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)
11 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
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)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
23 February 2016	Annual return made up to 27 January 2016 Statement of capital on 2016-02-23 GBP 10,000 (21 pages)
23 February 2016	Annual return made up to 27 January 2016 Statement of capital on 2016-02-23 GBP 10,000 (21 pages)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
25 September 2015	Full accounts made up to 31 December 2014 (16 pages)
18 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (16 pages)
18 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (16 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (16 pages)
15 November 2013	Section 519 (3 pages)
15 November 2013	Section 519 (3 pages)
20 September 2013	Accounts made up to 31 December 2012 (16 pages)
20 September 2013	Accounts made up to 31 December 2012 (16 pages)
15 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (16 pages)
15 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (16 pages)
10 October 2012	Appointment of John Matthew Abramson as a director (3 pages)
10 October 2012	Appointment of John Matthew Abramson as a director (3 pages)
26 September 2012	Appointment of John Matthew Abramson as a secretary (3 pages)
26 September 2012	Termination of appointment of Simon Catt as a director (2 pages)
26 September 2012	Appointment of John Matthew Abramson as a secretary (3 pages)
26 September 2012	Termination of appointment of Simon Catt as a director (2 pages)
26 September 2012	Accounts made up to 31 December 2011 (17 pages)
26 September 2012	Accounts made up to 31 December 2011 (17 pages)
17 July 2012	Termination of appointment of Graham Jones as a secretary (2 pages)
17 July 2012	Termination of appointment of Graham Jones 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)
2 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (16 pages)
2 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (16 pages)
8 August 2011	Accounts made up to 31 December 2010 (17 pages)
8 August 2011	Accounts made up to 31 December 2010 (17 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)
8 February 2011	Director's details changed for Mr Michael John Gent on 29 December 2010 (3 pages)
8 February 2011	Director's details changed for Mr Michael John Gent on 29 December 2010 (3 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (17 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (17 pages)
6 August 2010	Appointment of Simon Nicholas Catt as a director (3 pages)
6 August 2010	Appointment of Michael John Gent as a director (3 pages)
6 August 2010	Appointment of Michael John Gent as a director (3 pages)
6 August 2010	Appointment of Simon Nicholas Catt as a director (3 pages)
4 August 2010	Accounts made up to 31 December 2009 (18 pages)
4 August 2010	Accounts made up to 31 December 2009 (18 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)
7 April 2010	Termination of appointment of Victoria Hughes as a director (2 pages)
7 April 2010	Termination of appointment of Victoria Hughes as a director (2 pages)
15 March 2010	Termination of appointment of Christopher Curran as a director (2 pages)
15 March 2010	Termination of appointment of Christopher Curran as a director (2 pages)
10 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (16 pages)
10 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (16 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)
21 August 2009	Accounts made up to 31 December 2008 (18 pages)
21 August 2009	Accounts made up to 31 December 2008 (18 pages)
17 August 2009	Appointment terminated director christopher childs (1 page)
17 August 2009	Appointment terminated director christopher childs (1 page)
13 April 2009	Appointment terminated secretary michael vernon (1 page)
13 April 2009	Appointment terminated secretary michael vernon (1 page)
4 March 2009	Memorandum and Articles of Association (13 pages)
4 March 2009	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR (1 page)
4 March 2009	Memorandum and Articles of Association (13 pages)
4 March 2009	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR (1 page)
27 February 2009	Company name changed galatea underwriting agencies LIMITED\certificate issued on 27/02/09 (2 pages)
27 February 2009	Company name changed galatea underwriting agencies LIMITED\certificate issued on 27/02/09 (2 pages)
26 February 2009	Return made up to 27/01/09; full list of members (10 pages)
26 February 2009	Return made up to 27/01/09; full list of members (10 pages)
18 February 2009	Secretary appointed graham keith jones (2 pages)
18 February 2009	Secretary appointed graham keith jones (2 pages)
7 November 2008	Director's change of particulars / victoria hughes / 03/06/2008 (1 page)
7 November 2008	Director's change of particulars / victoria hughes / 03/06/2008 (1 page)
10 October 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
10 October 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (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 / anthony dilley / 26/06/2008 (1 page)
30 June 2008	Director's change of particulars / anthony dilley / 26/06/2008 (1 page)
13 June 2008	Accounts made up to 29 February 2008 (18 pages)
13 June 2008	Accounts made up to 29 February 2008 (18 pages)
16 April 2008	Secretary appointed rosalind louise seagren (2 pages)
16 April 2008	Secretary appointed rosalind louise seagren (2 pages)
13 February 2008	Return made up to 27/01/08; full list of members (10 pages)
13 February 2008	Return made up to 27/01/08; full list of members (10 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 8 northumberland gardens bickley bromley BR1 2XD (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 8 northumberland gardens bickley bromley BR1 2XD (1 page)
11 June 2007	Director resigned (1 page)
14 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 February 2007	Return made up to 27/01/07; full list of members (3 pages)
23 February 2007	Return made up to 27/01/07; full list of members (3 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
19 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 February 2006	Return made up to 27/01/06; full list of members (3 pages)
14 February 2006	Return made up to 27/01/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 March 2005	Return made up to 27/01/05; full list of members (7 pages)
18 March 2005	Return made up to 27/01/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
3 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
4 September 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
13 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
8 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
1 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
11 October 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
5 March 2001	Return made up to 04/02/01; full list of members (6 pages)
5 March 2001	Return made up to 04/02/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 29 February 2000 (10 pages)
8 November 2000	Full accounts made up to 29 February 2000 (10 pages)
22 February 2000	Return made up to 04/02/00; full list of members (6 pages)
22 February 2000	Return made up to 04/02/00; full list of members (6 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	New director appointed (3 pages)
27 April 1999	Ad 16/04/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
27 April 1999	Ad 16/04/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 February 1999	Incorporation (18 pages)
4 February 1999	Incorporation (18 pages)

Travelers Underwriting Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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