Travelers Corporate Trustee Limited

Company Name	Travelers Corporate Trustee Limited
Company Status	Active
Company Number	05943599
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 months ago)
Previous Name	SPT Corporate Trustee Ltd

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	Mr Maheschandra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23-27 Alie Street London E1 8DS

Director Name	Martin Colin Dyer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(2 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	IT Manager
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Alasdair Graham Bishop
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(3 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Role	Statistician
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Judy Ann Baczynski O'Neill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American,British
Status	Current
Appointed	27 February 2019(12 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Ian Benedict Redshaw
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British,American
Status	Current
Appointed	10 May 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Jessica Grace Hine
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Claims Manager
Correspondence Address	64 Cleave Road Gillingham Kent ME7 4AX

Director Name	Louise Anne Kimber
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23-27 Alie Street London E1 8DS

Director Name	Mr Anthony John Dilley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	13 Armiger Way Witham Essex CM8 2UY

Director Name	Mr John William Cullum
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Rodings Avenue Stanford-Le-Hope Essex SS17 8DX

Director Name	David Alan Bishop
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Actuary
Correspondence Address	1 Mill Pond Close Sevenoaks Kent TN14 5AW

Secretary Name	Kira Mason
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
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	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AG

Secretary Name	Michael David Lang Vernon
Nationality	British
Status	Resigned
Appointed	07 November 2008(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 April 2009)
Role	Company Director
Correspondence Address	19 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Clifford John Dear
Date of Birth	February 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2013)
Role	Retired Corporate Treasurer
Country of Residence	England
Correspondence Address	Southside Farm Fontridge Lane Etchingham East Sussex TN19 7DD

Director Name	Jonathan Paul Hemmings
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 February 2019)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	23-27 Alie Street London E1 8DS

Secretary Name	Alistair John Sinclair Gunn
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	Exchequer Court 33 St. Mary Axe London EC3A 8AG

Secretary Name	John Matthew Abramson
Nationality	British
Status	Resigned
Appointed	06 July 2012(5 years, 9 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

Director Name	Rachel Elizabeth Sellers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23-27 Alie Street London E1 8DS

Director Name	Ewa Teresa Machlarz
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	27 February 2019(12 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 February 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	23-27 Alie Street London E1 8DS

Director Name	Mr Paul Stuart Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2022)
Role	IT Professional
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Ms Heather Jane Batchelor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2021)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	One Creechurch Place Creechurch Lane London EC3A 5AF

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

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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

10 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 October 2020	Confirmation statement made on 22 September 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)
6 February 2020	Director's details changed for Maheschandra Punja Shah on 6 February 2020 (2 pages)
6 February 2020	Termination of appointment of Ewa Teresa Machlarz as a director on 6 February 2020 (1 page)
6 February 2020	Appointment of Ms Heather Jane Batchelor as a director on 6 February 2020 (2 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
30 August 2019	Termination of appointment of Louise Anne Kimber as a director on 28 August 2019 (1 page)
30 August 2019	Appointment of Mr Paul Stuart Evans as a director on 28 August 2019 (2 pages)
5 March 2019	Appointment of Judy Ann Baczynski O'neill as a director on 27 February 2019 (2 pages)
5 March 2019	Termination of appointment of Jonathan Paul Hemmings as a director on 27 February 2019 (1 page)
5 March 2019	Termination of appointment of Rachel Elizabeth Sellers as a director on 27 February 2019 (1 page)
5 March 2019	Appointment of Ewa Teresa Machlarz as a director on 27 February 2019 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 September 2018	Confirmation statement made on 22 September 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)
1 May 2018	Director's details changed for Maheschandra Punja Shah on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Alasdair Graham Bishop on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Louise Anne Kimber on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Martin Colin Dyer on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Jonathan Paul Hemmings on 1 May 2018 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (18 pages)
5 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (18 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (18 pages)
23 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (18 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (18 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (18 pages)
10 June 2013	Appointment of Rachel Elizabeth Sellers as a director (3 pages)
10 June 2013	Appointment of Rachel Elizabeth Sellers as a director (3 pages)
28 May 2013	Termination of appointment of Clifford Dear as a director (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 May 2013	Termination of appointment of Clifford Dear as a director (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (18 pages)
27 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (18 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)
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 Graham Jones as a secretary (2 pages)
17 July 2012	Termination of appointment of Alistair Gunn as a secretary (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 March 2012	Secretary's details changed for Graham Keith Jones on 1 March 2012 (3 pages)
12 March 2012	Secretary's details changed for Graham Keith Jones on 1 March 2012 (3 pages)
12 March 2012	Secretary's details changed for Graham Keith Jones on 1 March 2012 (3 pages)
13 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (19 pages)
13 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (19 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (16 pages)
25 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (16 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 July 2010	Secretary's details changed for Alistair John Sinclair Gunn on 29 June 2010 (3 pages)
9 July 2010	Secretary's details changed for Alistair John Sinclair Gunn on 29 June 2010 (3 pages)
5 July 2010	Appointment of Alasdair Graham Bishop as a director (3 pages)
5 July 2010	Appointment of Alasdair Graham Bishop as a director (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)
19 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (9 pages)
19 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (9 pages)
4 September 2009	Secretary appointed alistair john sinclair gunn (2 pages)
4 September 2009	Secretary appointed alistair john sinclair gunn (2 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 April 2009	Director appointed jonathan paul hemmings (2 pages)
24 April 2009	Director appointed jonathan paul hemmings (2 pages)
24 April 2009	Director appointed clifford dear (2 pages)
24 April 2009	Director appointed clifford dear (2 pages)
13 April 2009	Appointment terminated secretary michael vernon (1 page)
13 April 2009	Director appointed martin colin dyer (2 pages)
13 April 2009	Appointment terminated secretary michael vernon (1 page)
13 April 2009	Director appointed martin colin dyer (2 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)
5 January 2009	Appointment terminated director john cullum (1 page)
5 January 2009	Appointment terminated director jessica hine (1 page)
5 January 2009	Appointment terminated director david bishop (1 page)
5 January 2009	Appointment terminated director david bishop (1 page)
5 January 2009	Appointment terminated director jessica hine (1 page)
5 January 2009	Appointment terminated director john cullum (1 page)
17 November 2008	Secretary appointed michael david lang vernon (2 pages)
17 November 2008	Secretary appointed michael david lang vernon (2 pages)
15 October 2008	Return made up to 22/09/08; full list of members (7 pages)
15 October 2008	Return made up to 22/09/08; full list of members (7 pages)
22 September 2008	Appointment terminated secretary kira mason (1 page)
22 September 2008	Appointment terminated secretary kira mason (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 June 2008	Director's change of particulars / anthony dilley / 26/06/2008 (1 page)
30 June 2008	Director's change of particulars / anthony dilley / 26/06/2008 (1 page)
5 February 2008	Memorandum and Articles of Association (10 pages)
5 February 2008	Memorandum and Articles of Association (10 pages)
1 February 2008	Company name changed spt corporate trustee LTD\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed spt corporate trustee LTD\certificate issued on 01/02/08 (2 pages)
12 November 2007	Return made up to 22/09/07; full list of members (8 pages)
12 November 2007	Return made up to 22/09/07; full list of members (8 pages)
25 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
22 September 2006	Incorporation (22 pages)
22 September 2006	Incorporation (22 pages)

Travelers Corporate Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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