TRAVELERS MANAGEMENT LIMITED

Company summary

Company number: 00972175
Status: ACTIVE
Incorporated / age: 12 February 197056 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, England
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Fenchurch Street, London, EC3M 3BD, England
Nature of business
Non-life insurance
Previous company names
ST. PAUL TRAVELERS MANAGEMENT LIMITED
ST. PAUL MANAGEMENT LIMITED
ST PAUL MANAGEMENT LIMITED
PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED
PRESCOT UNDERWRITING AGENCIES LIMITED
MINET UNDERWRITING SERVICES LIMITED
J. AKIN GEORGE, MINET & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLEY, Jennifer Anne ACTIVE	Secretary	11 Mar 2024				30, Fenchurch Street, London, EC3M 3BD, England
DUNCAN, James ACTIVE	Director	07 Jan 2026		Ireland	September 1965	Third Floor, Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland
HOWIE, Joanne ACTIVE	Director	14 Nov 2022		United Kingdom	January 1980	30, Fenchurch Street, London, EC3M 3BD, England
KELLEY, Richard ACTIVE	Director	01 Aug 2026		England	April 1969	30, Fenchurch Street, London, EC3M 3BD, England
LAWTON, Michael Francis ACTIVE	Director	10 May 2022		England	August 1967	30, Fenchurch Street, London, EC3M 3BD, England
SYKES, Joanna ACTIVE	Director	28 May 2026		United Kingdom	July 1976	30, Fenchurch Street, London, EC3M 3BD, England
ABRAMSON, John Matthew RESIGNED	Secretary	12 Jul 2012	30 Sep 2022			One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
FIORE, Esterina Elena RESIGNED	Secretary	14 Nov 2022	11 Mar 2024			One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
GUNN, Alistair John Sinclair RESIGNED	Secretary	15 Aug 2002	28 Jun 2012			Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
GUNN, Alistair John Sinclair RESIGNED	Secretary	01 Oct 1992	14 Aug 2002			Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
HATHAWAY, Rodney Francis RESIGNED	Secretary	14 Aug 2002	15 Aug 2002			Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
JONES, Graham Keith RESIGNED	Secretary	08 Nov 2002	22 Jun 2012			Exchange Court, 33 St Mary Axe, London, EC3A 8AG, England
LARWOOD, David Ronald RESIGNED	Secretary		30 Sep 1992			3 Tippersfield, South Benfleet, Essex, SS7 1JD
LAWSON, Joanna Mary RESIGNED	Secretary	18 May 1998	07 Nov 2002			28 Barnes Street, London, E14 7NP
MASON, Kira RESIGNED	Secretary	20 Dec 2004	08 Sep 2008			11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
ABRAMSON, John Matthew RESIGNED	Director	12 Jul 2012	30 Sep 2022	England	August 1961	One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
AYRES, George RESIGNED	Director		17 May 1993	England	June 1945	17 Callow Field, Purley, Surrey, CR8 4DU
BERGMANN, Thomas Edward RESIGNED	Director	11 Sep 2000	04 Jan 2002		May 1966	3 Don Bush Road, North Oaks, Minnesota, 55127, United States Of America
BIGNELL, Graham Edward RESIGNED	Director		31 Dec 1992	England	July 1948	Birches, 7 Broad Oak, Brenchley, Kent, TN12 7NN
BISHOP, Alasdair Graham RESIGNED	Director	27 Jun 2006	28 Feb 2023	England	May 1961	One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
BOGHOS, Vartkis Torus RESIGNED	Director		05 Apr 1994		April 1934	84 Woodsford Square, Addison Road, London, W14 8DS
BUTLER, Guy Ross RESIGNED	Director	22 Aug 1994	01 Nov 2002		August 1957	43 St Marys Road, Leatherhead, Surrey, KT22 8HB
CHESTER, Anthony William RESIGNED	Director		21 Dec 1992		October 1929	The Nutshell, Cansiron Lane Ashurstwood, East Grinstead, West Sussex, RH19 3SF
COOPER, Peter James RESIGNED	Director	13 Nov 2002	31 May 2006		November 1954	Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
DILLEY, Anthony John RESIGNED	Director	22 Aug 1994	07 Jun 2010	United Kingdom	March 1954	13, Armiger Way, Witham, Essex, CM8 2UY
DZIURMAN, Tadeusz Jozef RESIGNED	Director	22 Aug 1994	27 Jun 1995		September 1951	6 Robertson House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PR
GENT, Michael John RESIGNED	Director	20 Dec 2010	31 Dec 2022	England	May 1964	One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
GORDON, Bruce Wallace RESIGNED	Director		07 Jan 1993		November 1939	Cissa 121 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JS
GUNN, Alistair John Sinclair, Mr. RESIGNED	Director		28 Jun 2012	United Kingdom	July 1955	Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
HOUSTON, Sarah Jane RESIGNED	Director	14 Dec 2000	07 May 2010	England	May 1960	Bridge House, Boldre Bridge, Boldre, Hampshire, SO41 8PD
HUDSON, Martin Peter RESIGNED	Director	20 Jun 2003	30 Sep 2009	United Kingdom	March 1959	Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
LARWOOD, David Ronald RESIGNED	Director		10 Aug 1994		January 1946	3 Tippersfield, South Benfleet, Essex, SS7 1JD
LISTON, James Gerard RESIGNED	Director	09 Sep 2019	07 Jan 2026	Ireland	May 1973	Third Floor Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland
MAHONEY, Thomas Joseph RESIGNED	Director	11 Sep 2000	04 Dec 2002		September 1948	The Icon 82 New Atlas Wharf, 3 Arnhem Place, London, E14 3ST
MCCONNELL, Peter Richard RESIGNED	Director	09 Mar 2023	31 Jul 2026	England	June 1978	30, Fenchurch Street, London, EC3M 3BD, England
MOORE, Neville John RESIGNED	Director		31 Mar 1994		March 1936	4 The Spinney, Hatfield Peverel, Chelmsford, Essex, CM3 2JY
O'BRIEN, Ann RESIGNED	Director	28 Nov 2012	28 May 2026	Ireland	May 1970	30, Fenchurch Street, London, EC3M 3BD, England
PABST, Mark Lindell RESIGNED	Director	03 Dec 1999	13 Nov 2000		March 1946	17 Neville Court, Abbey Road, London, NW8 9DD
REDSHAW, Ian Benedict RESIGNED	Director	01 Nov 2010	28 Nov 2012	England	November 1972	Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
SCHELL, Michael Jack RESIGNED	Director	06 Feb 1998	28 Aug 2000		May 1950	83 Eaton Terrace, London, SW1W 8TW
URNESS, Kent Douglas RESIGNED	Director	10 Dec 2000	30 Apr 2005		November 1948	1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
URNESS, Kent Douglas RESIGNED	Director	04 Jan 1993	06 Oct 2000		November 1948	1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
WACEK, Michael Gerard RESIGNED	Director		16 Jan 1998		February 1956	7 Berwyn Road, Richmond, Surrey, TW10 5BP
WILKINSON, Duncan James RESIGNED	Director	04 Jan 1993	28 Jan 2002	United Kingdom	December 1958	356 Rochester Road, Aylesford, Kent, ME20 7ED

FOLEY, Jennifer Anne ACTIVE
Role: Secretary
Appointed on: 11 Mar 2024
Address: 30, Fenchurch Street, London, EC3M 3BD, England

DUNCAN, James ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: Ireland
Date of birth: September 1965
Address: Third Floor, Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland

HOWIE, Joanne ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 30, Fenchurch Street, London, EC3M 3BD, England

KELLEY, Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: April 1969
Address: 30, Fenchurch Street, London, EC3M 3BD, England

LAWTON, Michael Francis ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: August 1967
Address: 30, Fenchurch Street, London, EC3M 3BD, England

SYKES, Joanna ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 30, Fenchurch Street, London, EC3M 3BD, England

ABRAMSON, John Matthew RESIGNED
Role: Secretary
Appointed on: 12 Jul 2012
Resigned on: 30 Sep 2022
Address: One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom

FIORE, Esterina Elena RESIGNED
Role: Secretary
Appointed on: 14 Nov 2022
Resigned on: 11 Mar 2024
Address: One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom

GUNN, Alistair John Sinclair RESIGNED
Role: Secretary
Appointed on: 15 Aug 2002
Resigned on: 28 Jun 2012
Address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

GUNN, Alistair John Sinclair RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 14 Aug 2002
Address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR

HATHAWAY, Rodney Francis RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 15 Aug 2002
Address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS

JONES, Graham Keith RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 22 Jun 2012
Address: Exchange Court, 33 St Mary Axe, London, EC3A 8AG, England

LARWOOD, David Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD

LAWSON, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 07 Nov 2002
Address: 28 Barnes Street, London, E14 7NP

MASON, Kira RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 08 Sep 2008
Address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX

ABRAMSON, John Matthew RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: August 1961
Address: One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom

AYRES, George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Country of Residence: England
Date of birth: June 1945
Address: 17 Callow Field, Purley, Surrey, CR8 4DU

BERGMANN, Thomas Edward RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 04 Jan 2002
Date of birth: May 1966
Address: 3 Don Bush Road, North Oaks, Minnesota, 55127, United States Of America

BIGNELL, Graham Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: July 1948
Address: Birches, 7 Broad Oak, Brenchley, Kent, TN12 7NN

BISHOP, Alasdair Graham RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: May 1961
Address: One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom

BOGHOS, Vartkis Torus RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: April 1934
Address: 84 Woodsford Square, Addison Road, London, W14 8DS

BUTLER, Guy Ross RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 01 Nov 2002
Date of birth: August 1957
Address: 43 St Marys Road, Leatherhead, Surrey, KT22 8HB

CHESTER, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: October 1929
Address: The Nutshell, Cansiron Lane Ashurstwood, East Grinstead, West Sussex, RH19 3SF

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 31 May 2006
Date of birth: November 1954
Address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX

DILLEY, Anthony John RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 13, Armiger Way, Witham, Essex, CM8 2UY

DZIURMAN, Tadeusz Jozef RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 27 Jun 1995
Date of birth: September 1951
Address: 6 Robertson House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PR

GENT, Michael John RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1964
Address: One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom

GORDON, Bruce Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: November 1939
Address: Cissa 121 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JS

GUNN, Alistair John Sinclair, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

HOUSTON, Sarah Jane RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: May 1960
Address: Bridge House, Boldre Bridge, Boldre, Hampshire, SO41 8PD

HUDSON, Martin Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF

LARWOOD, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: January 1946
Address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD

LISTON, James Gerard RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 07 Jan 2026
Country of Residence: Ireland
Date of birth: May 1973
Address: Third Floor Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland

MAHONEY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 04 Dec 2002
Date of birth: September 1948
Address: The Icon 82 New Atlas Wharf, 3 Arnhem Place, London, E14 3ST

MCCONNELL, Peter Richard RESIGNED
Role: Director
Appointed on: 09 Mar 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1978
Address: 30, Fenchurch Street, London, EC3M 3BD, England

MOORE, Neville John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1936
Address: 4 The Spinney, Hatfield Peverel, Chelmsford, Essex, CM3 2JY

O'BRIEN, Ann RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 28 May 2026
Country of Residence: Ireland
Date of birth: May 1970
Address: 30, Fenchurch Street, London, EC3M 3BD, England

PABST, Mark Lindell RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 13 Nov 2000
Date of birth: March 1946
Address: 17 Neville Court, Abbey Road, London, NW8 9DD

REDSHAW, Ian Benedict RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: November 1972
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG

SCHELL, Michael Jack RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 28 Aug 2000
Date of birth: May 1950
Address: 83 Eaton Terrace, London, SW1W 8TW

URNESS, Kent Douglas RESIGNED
Role: Director
Appointed on: 10 Dec 2000
Resigned on: 30 Apr 2005
Date of birth: November 1948
Address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America

URNESS, Kent Douglas RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 06 Oct 2000
Date of birth: November 1948
Address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America

WACEK, Michael Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1998
Date of birth: February 1956
Address: 7 Berwyn Road, Richmond, Surrey, TW10 5BP

WILKINSON, Duncan James RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 28 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 356 Rochester Road, Aylesford, Kent, ME20 7ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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