Travelers London Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Bala, Rachael Hilary · Director appointed 2024-07-31
• Foley, Jennifer Anne · Secretary appointed 2024-06-20
• Arazi, Joseph Ezer · Director appointed 2018-07-25
• Harman, Fiona Rebecca · Director appointed 2017-11-28 resigned 2024-05-24
• Fiore, Esterina Elena · Secretary appointed 2023-06-15 resigned 2024-05-06
• Abramson, John Matthew · Secretary appointed 2012-06-28 resigned 2022-09-30
• Abramson, John Matthew · Director appointed 2012-06-28 resigned 2022-09-30
• Solanki, Hannah Louise · Director appointed 2019-02-06 resigned 2022-06-28
• Gunn, Alistair John Sinclair, Mr. · Director appointed 2000-04-19 resigned 2012-06-28
• Jones, Graham Keith · Secretary appointed 2002-11-08 resigned 2012-06-22
• Cusition, Paul Michael · Director appointed 1999-12-22 resigned 2011-05-23
• Hudson, Martin Peter · Director appointed 1999-12-22 resigned 2009-09-30
• Lawson, Joanna Mary · Director appointed 2000-04-19 resigned 2002-11-07

People with significant control (1)

• The Travelers Companies, Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-08-14 Full accounts (paper) AA Accounts
• 2025-07-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-20 Change registered office address company with date old address new address AD01 Address
• 2024-10-18 Capital allotment shares SH01 Capital
• 2024-09-04 Full accounts (paper) AA Accounts
• 2024-08-08 Appointment of director AP01 Officers
• 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-24 Memorandum and articles (paper) MA Incorporation
• 2024-06-20 Appointment of secretary AP03 Officers
• 2024-06-20 Termination secretary company with name termination date TM02 Officers
• 2024-05-28 Termination director company with name termination date TM01 Officers
• 2023-09-20 Accounts amended with accounts type full (paper) AAMD Accounts
• 2023-09-11 Full accounts (paper) AA Accounts
• 2023-08-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.