Travelers Management Limited

Active00972175 Private limited company
Incorporated
12 February 1970 (56 years)
Previously known as
St. Paul Travelers Management Limited (until 1 February 2008)
St. Paul Management Limited (until 29 October 2004)
St Paul Management Limited (until 29 January 1988)
Earlier: Prescot Underwriting & Management Services Limited, Prescot Underwriting Agencies Limited, Minet Underwriting Services Limited, J. Akin George, Minet & Co. Limited
Industry
Non-life insurance (65120)
Directors
Richard Kelley
James Duncan
Owned by
The Travelers Companies, Inc.
Accounts type
Full
Region
Greater London
Address
30 Fenchurch Street
London
EC3M 3BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Kelley, Richard
Director · Appointed 1 August 2026
British
Born April 1969 (57)
Director · Appointed 28 May 2026
British
Born July 1976 (50)
Duncan, James
Director · Appointed 7 January 2026
British
Born September 1965 (61)
Foley, Jennifer Anne
Secretary · Appointed 11 March 2024
Director · Appointed 14 November 2022
British
Born January 1980 (46)
Director · Appointed 10 May 2022
British
Born August 1967 (59)
Officer history (38 former)
1 August 2026
Appointed Kelley, Richard as Director
31 July 2026
Resigned Mcconnell, Peter Richard as Director
28 May 2026
Appointed Sykes, Joanna as Director
28 May 2026
Resigned O'Brien, Ann as Director
7 January 2026
Appointed Duncan, James as Director
7 January 2026
Resigned Liston, James Gerard as Director
11 March 2024
Resigned Fiore, Esterina Elena as Secretary
11 March 2024
Appointed Foley, Jennifer Anne as Secretary
9 March 2023
Appointed Mcconnell, Peter Richard as Director
28 February 2023
Resigned Bishop, Alasdair Graham as Director
31 December 2022
Resigned Gent, Michael John as Director
14 November 2022
Appointed Fiore, Esterina Elena as Secretary
14 November 2022
Appointed Howie, Joanne as Director
30 September 2022
Resigned Abramson, John Matthew as Secretary
30 September 2022
Resigned Abramson, John Matthew as Director
10 May 2022
Appointed Lawton, Michael Francis as Director
9 September 2019
Appointed Liston, James Gerard as Director
28 November 2012
Appointed O'Brien, Ann as Director
28 November 2012
Resigned Redshaw, Ian Benedict as Director
12 July 2012
Appointed Abramson, John Matthew as Secretary
12 July 2012
Appointed Abramson, John Matthew as Director
28 June 2012
Resigned Gunn, Alistair John Sinclair as Secretary
28 June 2012
22 June 2012
Resigned Jones, Graham Keith as Secretary
20 December 2010
Appointed Gent, Michael John as Director
1 November 2010
Appointed Redshaw, Ian Benedict as Director
7 June 2010
Resigned Dilley, Anthony John as Director
7 May 2010
Resigned Houston, Sarah Jane as Director
30 September 2009
Resigned Hudson, Martin Peter as Director
8 September 2008
Resigned Mason, Kira as Secretary
27 June 2006
Appointed Bishop, Alasdair Graham as Director
31 May 2006
Resigned Cooper, Peter James as Director
30 April 2005
Resigned Urness, Kent Douglas as Director
20 December 2004
Appointed Mason, Kira as Secretary
20 June 2003
Appointed Hudson, Martin Peter as Director
4 December 2002
Resigned Mahoney, Thomas Joseph as Director
13 November 2002
Appointed Cooper, Peter James as Director
8 November 2002
Appointed Jones, Graham Keith as Secretary
7 November 2002
Resigned Lawson, Joanna Mary as Secretary
1 November 2002
Resigned Butler, Guy Ross as Director
15 August 2002
Resigned Hathaway, Rodney Francis as Secretary
15 August 2002
Appointed Gunn, Alistair John Sinclair as Secretary
14 August 2002
Appointed Hathaway, Rodney Francis as Secretary
14 August 2002
Resigned Gunn, Alistair John Sinclair as Secretary
28 January 2002
Resigned Wilkinson, Duncan James as Director
4 January 2002
Resigned Bergmann, Thomas Edward as Director
14 December 2000
Appointed Houston, Sarah Jane as Director
10 December 2000
Appointed Urness, Kent Douglas as Director
13 November 2000
Resigned Pabst, Mark Lindell as Director
6 October 2000
Resigned Urness, Kent Douglas as Director
11 September 2000
Appointed Bergmann, Thomas Edward as Director
11 September 2000
Appointed Mahoney, Thomas Joseph as Director
28 August 2000
Resigned Schell, Michael Jack as Director
3 December 1999
Appointed Pabst, Mark Lindell as Director
18 May 1998
Appointed Lawson, Joanna Mary as Secretary
6 February 1998
Appointed Schell, Michael Jack as Director
16 January 1998
Resigned Wacek, Michael Gerard as Director
27 June 1995
Resigned Dziurman, Tadeusz Jozef as Director
22 August 1994
Appointed Dilley, Anthony John as Director
22 August 1994
Appointed Butler, Guy Ross as Director
22 August 1994
Appointed Dziurman, Tadeusz Jozef as Director
10 August 1994
Resigned Larwood, David Ronald as Director
5 April 1994
Resigned Boghos, Vartkis Torus as Director
31 March 1994
Resigned Moore, Neville John as Director
17 May 1993
Resigned Ayres, George as Director
7 January 1993
Resigned Gordon, Bruce Wallace as Director
4 January 1993
Appointed Urness, Kent Douglas as Director
4 January 1993
Appointed Wilkinson, Duncan James as Director
31 December 1992
Resigned Bignell, Graham Edward as Director
21 December 1992
Resigned Chester, Anthony William as Director
1 October 1992
Appointed Gunn, Alistair John Sinclair as Secretary
30 September 1992
Resigned Larwood, David Ronald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Travelers Companies, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Listed On The New York Stock Exchange

Filings 236

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
9 June 2026Termination of appointment of a director
9 June 2026Appointment of a director
Show all 236 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?