Travelers London Limited

Company Name	Travelers London Limited
Directors	Fiona Rebecca Harman and Joseph Ezer Arazi
Company Status	Active
Company Number	03900859
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Fiona Rebecca Harman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	28 November 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Joseph Ezer Arazi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Martin Peter Hudson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lloyts Croft Lock Lane Partridge Green West Sussex RH13 8EF

Director Name	Mr Paul Michael Cusition
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
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	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court 33 St. Mary Axe London EC3A 8AG

Secretary Name	Joanna Mary Lawson
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Barnes Street London E14 7NP

Director Name	Mr Alistair John Sinclair Gunn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 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	Joanna Mary Lawson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Barnes Street London E14 7NP

Secretary Name	Mr Graham Keith Jones
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AG

Director Name	Mr John Matthew Abramson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (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	28 June 2012(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Hannah Louise Solanki
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Contact

Website	travellers.co.uk

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

2 at £1	Travelers Companies Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (12 pages)
11 August 2020	Confirmation statement made on 30 July 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)
15 August 2019	Full accounts made up to 31 December 2018 (12 pages)
8 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
7 February 2019	Appointment of Hannah Louise Solanki as a director on 6 February 2019 (2 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 August 2018	Confirmation statement made on 30 July 2018 with updates (3 pages)
26 July 2018	Appointment of Mr Joseph Ezer Arazi as a director on 25 July 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)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 November 2017	Appointment of Mrs Fiona Rebecca Harman as a director on 28 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Fiona Rebecca Harman as a director on 28 November 2017 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (14 pages)
15 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (14 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (14 pages)
29 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (14 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (14 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (14 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (14 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012	Appointment of John Matthew Abramson as a secretary (3 pages)
17 July 2012	Appointment of John Matthew Abramson as a secretary (3 pages)
17 July 2012	Appointment of John Matthew Abramson as a director (3 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 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	Appointment of John Matthew Abramson as a director (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)
12 March 2012	Secretary's details changed for Graham Keith Jones on 1 March 2012 (3 pages)
28 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (15 pages)
28 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (15 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Termination of appointment of Paul Cusition as a director (2 pages)
7 June 2011	Termination of appointment of Paul Cusition as a director (2 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (12 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (12 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)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 March 2009	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR (1 page)
31 December 2008	Return made up to 11/12/08; full list of members (8 pages)
31 December 2008	Return made up to 11/12/08; full list of members (8 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 February 2008	Memorandum and Articles of Association (11 pages)
6 February 2008	Memorandum and Articles of Association (11 pages)
1 February 2008	Company name changed st. Paul travelers london limite d\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed st. Paul travelers london limite d\certificate issued on 01/02/08 (2 pages)
2 January 2008	Return made up to 11/12/07; full list of members (7 pages)
2 January 2008	Return made up to 11/12/07; full list of members (7 pages)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 11/12/06; full list of members (7 pages)
2 January 2007	Return made up to 11/12/06; full list of members (7 pages)
12 September 2006	Amending 288A (2 pages)
12 September 2006	Amending 288A (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 December 2005	Return made up to 11/12/05; full list of members (7 pages)
20 December 2005	Return made up to 11/12/05; full list of members (7 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 November 2004	Registered office changed on 03/11/04 from: the st paul house 27 camperdown street london E1 8DS (1 page)
3 November 2004	Registered office changed on 03/11/04 from: the st paul house 27 camperdown street london E1 8DS (1 page)
29 October 2004	Company name changed st. Paul london LIMITED\certificate issued on 29/10/04 (2 pages)
29 October 2004	Company name changed st. Paul london LIMITED\certificate issued on 29/10/04 (2 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 January 2004	Registered office changed on 25/01/04 from: 27 camperdown street london E1 8DS (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 27 camperdown street london E1 8DS (1 page)
6 January 2004	Return made up to 11/12/03; full list of members (7 pages)
6 January 2004	Return made up to 11/12/03; full list of members (7 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 11/12/02; full list of members (8 pages)
23 December 2002	Return made up to 11/12/02; full list of members (8 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
22 July 2002	Company name changed uncertainty LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed uncertainty LIMITED\certificate issued on 22/07/02 (2 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 May 2002	Memorandum and Articles of Association (12 pages)
1 May 2002	Memorandum and Articles of Association (12 pages)
15 April 2002	Company name changed healthcare risk resources limite d\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed healthcare risk resources limite d\certificate issued on 15/04/02 (2 pages)
28 January 2002	Memorandum and Articles of Association (13 pages)
28 January 2002	Memorandum and Articles of Association (13 pages)
25 January 2002	Company name changed uncertainty LIMITED\certificate issued on 25/01/02 (2 pages)
25 January 2002	Company name changed uncertainty LIMITED\certificate issued on 25/01/02 (2 pages)
14 December 2001	Accounting reference date extended from 30/12/01 to 31/12/01 (1 page)
14 December 2001	Accounting reference date extended from 30/12/01 to 31/12/01 (1 page)
13 December 2001	Return made up to 11/12/01; full list of members (7 pages)
13 December 2001	Return made up to 11/12/01; full list of members (7 pages)
30 November 2001	Accounting reference date extended from 30/09/01 to 30/12/01 (1 page)
30 November 2001	Accounting reference date extended from 30/09/01 to 30/12/01 (1 page)
18 April 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
18 January 2001	Return made up to 22/12/00; full list of members (7 pages)
18 January 2001	Return made up to 22/12/00; full list of members (7 pages)
21 November 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
16 November 2000	Company name changed cusihud LIMITED\certificate issued on 17/11/00 (2 pages)
16 November 2000	Company name changed cusihud LIMITED\certificate issued on 17/11/00 (2 pages)
22 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 April 2000	New director appointed (2 pages)
19 April 2000	Company name changed solicitors professional indemnit y LIMITED\certificate issued on 19/04/00 (2 pages)
19 April 2000	Company name changed solicitors professional indemnit y LIMITED\certificate issued on 19/04/00 (2 pages)
22 December 1999	Incorporation (21 pages)
22 December 1999	Incorporation (21 pages)

Travelers London Limited

Business Activity

Directors

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Location

Shareholders

Accounts

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Filing History

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