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Travelers Syndicate Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED
ST PAUL SYNDICATE MANAGEMENT LIMITED
ST. PAUL SYNDICATE MANAGEMENT LIMITED
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 03207530
Record last updated Tuesday, October 17, 2023 11:17:21 AM UTC
Postal Code EC3A 5AF

Charts

Visits

TRAVELERS SYNDICATE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 11, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2022 Appointment of a man as Director 3207... Appointment of a man as Director 3207...
Registry Mar 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 4, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 7, 2019 Appointment of a woman Appointment of a woman
Registry Jun 23, 2016 Change of particulars for director Change of particulars for director
Registry Jun 23, 2016 Annual return Annual return
Registry Jun 22, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Mar 21, 2016 Annual accounts Annual accounts
Registry Jul 15, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Generalmanager and one Director (a man) Resignation of one Generalmanager and one Director (a man)
Registry Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2015 Annual return Annual return
Registry Jun 5, 2015 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Mar 27, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Nov 4, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 9, 2014 Annual return Annual return
Financials Mar 20, 2014 Annual accounts Annual accounts
Registry Nov 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2013 Miscellaneous document Miscellaneous document
Registry Aug 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 12, 2013 Annual return Annual return
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Aug 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 17, 2012 Resignation of one Secretary 7866136... Resignation of one Secretary 7866136...
Registry Jun 28, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2012 Resignation of one Secretary (a man) 3207... Resignation of one Secretary (a man) 3207...
Registry Jun 20, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 6, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Jun 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 13, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 13, 2011 Memorandum of association Memorandum of association
Registry Jun 13, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Resignation of one Risk Consultant and one Director (a man) Resignation of one Risk Consultant and one Director (a man)
Registry Apr 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Appointment of a man as Director 8365033... Appointment of a man as Director 8365033...
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Appointment of a man as Director 8365033... Appointment of a man as Director 8365033...
Registry Apr 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2011 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of one Director 8254934... Resignation of one Director 8254934...
Registry Jan 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2010 Resignation of 2 people: one Insurance Executive, one Claims Manager and one Director (a man) Resignation of 2 people: one Insurance Executive, one Claims Manager and one Director (a man)
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Resignation of one Director 1960285... Resignation of one Director 1960285...
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Oct 8, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 30, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 25, 2009 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Apr 13, 2009 Resignation of a person Resignation of a person
Registry Apr 3, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2008 Resignation of a person Resignation of a person
Registry Sep 8, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars 8270686... Notice of change of directors or secretaries or in their particulars 8270686...
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Memorandum of association Memorandum of association
Registry Feb 1, 2008 Change of name certificate Change of name certificate
Registry Feb 1, 2008 Company name change Company name change
Registry Aug 18, 2007 Appointment of a person Appointment of a person
Registry Aug 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2007 Appointment of a man as Insurance Broker Retired and Director Appointment of a man as Insurance Broker Retired and Director
Registry Jul 4, 2007 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Resignation of a person Resignation of a person

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