TRAVELERS INSURANCE COMPANY LIMITED (01034343)

TRAVELERS INSURANCE COMPANY LIMITED

Company summary

Company number: 01034343
Status: ACTIVE
Incorporated / age: 10 December 197154 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, England
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:38 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 INSURANCE COMPANY LIMITED
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED
ST. KATHERINE INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOLEY, Jennifer Anne ACTIVE	Secretary	11 Oct 2023				30, Fenchurch Street, London, EC3M 3BD, England
COUGHLAN, Anthony Gerrard ACTIVE	Director	04 Nov 2014		United States	June 1957	30, Fenchurch Street, London, EC3M 3BD, England
MCCONNELL, Peter Richard ACTIVE	Director	12 May 2023		England	June 1978	30, Fenchurch Street, London, EC3M 3BD, England
MCKEE, William Andrew ACTIVE	Director	12 Jul 2022		United Kingdom	September 1964	30, Fenchurch Street, London, EC3M 3BD, England
MUNRO, Heike Christa Helene ACTIVE	Director	23 Jul 2026		United Kingdom	December 1966	30, Fenchurch Street, London, EC3M 3BD, England
OLIVO, Maria ACTIVE	Director	07 Mar 2019		United States	January 1965	30, Fenchurch Street, London, EC3M 3BD, England
SOMERVILLE, Gregory Dean ACTIVE	Director	26 Apr 2022		Canada	November 1954	30, Fenchurch Street, London, EC3M 3BD, England
WILSON, Matthew Liam ACTIVE	Director	05 Jun 2015		United Kingdom	January 1969	30, Fenchurch Street, London, EC3M 3BD, England
WOODS, Mary Margaret ACTIVE	Director	04 Mar 2022		United States	July 1961	30, Fenchurch Street, London, EC3M 3BD, England
ABRAMSON, John Matthew RESIGNED	Secretary	18 Jul 2012	30 Sep 2022			One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
FIORE, Esterina Elena RESIGNED	Secretary	25 Oct 2022	11 Oct 2023			One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
GUNN, Alistair John Sinclair RESIGNED	Secretary	01 Oct 1992	28 Jun 2012			Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
JONES, Graham Keith RESIGNED	Secretary	08 Nov 2002	22 Jun 2012			Exchequer 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	15 May 1998	07 Nov 2002			28 Barnes Street, London, E14 7NP
AYRES, George RESIGNED	Director		17 May 1993	England	June 1945	17 Callow Field, Purley, Surrey, CR8 4DU
BERGMANN, Thomas Edward RESIGNED	Director	03 Nov 2000	04 Jan 2002		May 1966	3 Don Bush Road, North Oaks, Minnesota, 55127, United States Of America
BOGHOS, Vartkis Torus RESIGNED	Director		05 Apr 1994		April 1934	84 Woodsford Square, Addison Road, London, W14 8DS
BOLEAT, Mark John, Sir RESIGNED	Director	04 Apr 2005	23 Dec 2010	England	January 1949	26 Westbury Road, Northwood, Middlesex, HA6 3BU
CARTER, John Gordon Thomas, Sir RESIGNED	Director	15 Jun 2007	31 Mar 2022	England	December 1937	One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
CONWAY, Gregory Wade RESIGNED	Director	11 Apr 2011	04 Nov 2014	England	March 1962	Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
DIBB, Gary Stewart RESIGNED	Director	04 Apr 2005	12 Jul 2022	England	July 1950	One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
DILLEY, Anthony John RESIGNED	Director	18 Jul 1994	07 Jun 2010	United Kingdom	March 1954	13, Armiger Way, Witham, Essex, CM8 2UY
DUFFY, James Francis RESIGNED	Director		23 Feb 1995		October 1943	12 Summit Court, St Paul, Minnesota, 55102, Usa
DZIURMAN, Tadeusz Jozef RESIGNED	Director	24 Feb 1999	29 Aug 2002		September 1951	6 Robertson House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PR
ECCLES, Stephen Gordon RESIGNED	Director	11 Apr 2011	04 Sep 2017	England	July 1964	Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
EDDY, Paul Howard RESIGNED	Director	11 Apr 2011	16 Feb 2022	United States	July 1955	One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
GENDEN, Sean Mitchell RESIGNED	Director	11 Apr 2011	09 Jul 2019	England	August 1968	23-27, Alie Street, London, E1 8DS, England
GENT, Michael John RESIGNED	Director	11 Jun 1999	31 Dec 2022	England	May 1964	One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
GORDON, Bruce Wallace RESIGNED	Director	04 Jan 1993	08 Jun 1993		November 1939	Cissa 121 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JS
GUNN, Alistair John Sinclair, Mr. RESIGNED	Director	28 Mar 1994	23 Dec 2010	United Kingdom	July 1955	Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
HAYDEN, Peter RESIGNED	Director	20 Jul 2004	13 Apr 2011		October 1964	274 Howth Road,, Killester, Dublin 5, IRISH, Ireland
HUDSON, Martin Peter RESIGNED	Director	18 Jul 1994	30 Sep 2009	United Kingdom	March 1959	Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
LARWOOD, David Ronald RESIGNED	Director	04 Jan 1993	10 Aug 1994		January 1946	3 Tippersfield, South Benfleet, Essex, SS7 1JD
LEATHERDALE, Douglas West RESIGNED	Director		23 Oct 2001		December 1936	Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, 55356, Usa
MCKEAN, Graham John RESIGNED	Director	11 Apr 2011	09 Jul 2019	United Kingdom	January 1941	23-27, Alie Street, London, E1 8DS, England
MOORE, Jack Calvin RESIGNED	Director	23 Sep 1996	30 Apr 2003		August 1947	14 Dumville Drive, Godstone, Surrey, RH9 8NY
MOORE, Neville John RESIGNED	Director		21 Dec 1992		March 1936	4 The Spinney, Hatfield Peverel, Chelmsford, Essex, CM3 2JY
PABST, Mark Lindell RESIGNED	Director	28 Feb 1995	13 Nov 2000		March 1946	17 Neville Court, Abbey Road, London, NW8 9DD
PURVIS, Keith Thomas RESIGNED	Director	23 Nov 2009	30 Jun 2015	England	August 1956	Boricos, Little Windmill Hill, Chipperfield, Herts, WD4 9DG
SCHNIPPER, Sven Hakan RESIGNED	Director	23 Jan 1996	16 Jan 2003		September 1950	34 Ashcroft Park, Cobham, Surrey, KT11 2DN
SHREEVE, Beverley Jane RESIGNED	Director	18 Jul 1994	30 Aug 1996	England	January 1958	The Oast Barn, Ide Hill Road Ide Hill, Sevenoaks, Kent, TN14 6JZ
SMITH, Kevin Christopher RESIGNED	Director	11 Apr 2011	31 Mar 2022	United States	March 1961	23-27, Alie Street, London, E1 8DS, England
THIELE, Patrick Allen RESIGNED	Director	28 Feb 1995	21 Aug 1998		November 1950	3 Edgcumbe Road, St Paul, Minnesota, 55116, Usa
TOMKINS, Keith Richard RESIGNED	Director	18 Jul 1994	05 Apr 2002		October 1955	Hannafore 73 Reigate Road, Reigate, Surrey, RH2 0RE
URNESS, Kent Douglas RESIGNED	Director	10 Dec 2000	20 Nov 2006		November 1948	150 Second Street North East, Unt 614, Min55413, 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
WHITE, James Peter RESIGNED	Director		30 Dec 1992		February 1936	10271 Wood Hill Boulevard, New Market Township, Lakeville, Minnesota, FOREIGN, Usa
WILKINSON, Duncan James RESIGNED	Director	04 Jan 1993	26 Mar 1998	United Kingdom	December 1958	356 Rochester Road, Aylesford, Kent, ME20 7ED
WRIGHT, Russell Charlton RESIGNED	Director	23 Jan 1996	30 Apr 2002	England	January 1962	56 Anne Boleyn Walk, Cheam, Surrey, SM3 8DF

FOLEY, Jennifer Anne ACTIVE
Role: Secretary
Appointed on: 11 Oct 2023
Address: 30, Fenchurch Street, London, EC3M 3BD, England

COUGHLAN, Anthony Gerrard ACTIVE
Role: Director
Appointed on: 04 Nov 2014
Country of Residence: United States
Date of birth: June 1957
Address: 30, Fenchurch Street, London, EC3M 3BD, England

MCCONNELL, Peter Richard ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: England
Date of birth: June 1978
Address: 30, Fenchurch Street, London, EC3M 3BD, England

MCKEE, William Andrew

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1988	Satisfied
28 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FOLEY, Jennifer Anne ACTIVE

Secretary

11 Oct 2023