TRAVELERS INSURANCE COMPANY LIMITED
Company details
- Registered name
- TRAVELERS INSURANCE COMPANY LIMITED
- Company number
- 01034343
- Registered office
- 30 Fenchurch Street, London, EC3M 3BD, England
- Company type
- Private limited company
- Incorporated on
- 10 December 1971
- Status
- Active
- Age
- 54 years
- Previous names
- ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED (to 01 Feb 2008) · ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED (to 29 Oct 2004) · ST. KATHERINE INSURANCE COMPANY LIMITED (to 01 Oct 1992)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 41 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2026 | Director appointed | — | MUNRO, Heike Christa Helene |
| 11/10/2023 | Secretary resigned | FIORE, Esterina Elena | — |
| 11/10/2023 | Secretary appointed | — | FOLEY, Jennifer Anne |
| 12/05/2023 | Director appointed | — | MCCONNELL, Peter Richard |
| 31/12/2022 | Director resigned | GENT, Michael John | — |
| 25/10/2022 | Secretary appointed | — | FIORE, Esterina Elena |
| 30/09/2022 | Secretary resigned | ABRAMSON, John Matthew | — |
| 12/07/2022 | Director resigned | DIBB, Gary Stewart | — |
| 12/07/2022 | Director appointed | — | MCKEE, William Andrew |
| 26/04/2022 | Director appointed | — | SOMERVILLE, Gregory Dean |
| 31/03/2022 | Director resigned | SMITH, Kevin Christopher | — |
| 31/03/2022 | Director resigned | CARTER, John Gordon Thomas, Sir | — |
| 04/03/2022 | Director appointed | — | WOODS, Mary Margaret |
| 16/02/2022 | Director resigned | EDDY, Paul Howard | — |
| 09/07/2019 | Director resigned | MCKEAN, Graham John | — |
| 09/07/2019 | Director resigned | GENDEN, Sean Mitchell | — |
| 07/03/2019 | Director appointed | — | OLIVO, Maria |
| 04/09/2017 | Director resigned | ECCLES, Stephen Gordon | — |
| 06/04/2016 | Person with significant control added | — | The Travelers Companies, Inc |
| 30/06/2015 | Director resigned | PURVIS, Keith Thomas | — |
Financial highlights
No figures could be read from the accounts filed on 19 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TRAVELERS INSURANCE COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TRAVELERS INSURANCE COMPANY LIMITED (01034343)
TRAVELERS INSURANCE COMPANY LIMITED is a private limited company incorporated on 10 December 1971 and registered in the United Kingdom under company number 01034343. Its registered office is at 30 Fenchurch Street, London, EC3M 3BD, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 50 active officers are on record , and the person with significant control is The Travelers Companies, Inc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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