Travelers Insurance Company Limited

Active01034343 Private limited company
Incorporated
10 December 1971 (54 years)
Previously known as
St. Paul Travelers Insurance Company Limited (until 1 February 2008)
St. Paul International Insurance Company Limited (until 29 October 2004)
St. Katherine Insurance Company Limited (until 1 October 1992)
Industry
Non-life insurance (65120)
Directors
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
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Travelers Syndicate Management Limited
American
Born May 1969 (57)
Director · Appointed 23 July 2026
Also at Clarion Treasury Limited, Travelers Syndicate Management Limited · more companies
German
Born December 1966 (59)
Foley, Jennifer Anne
Secretary · Appointed 11 October 2023
Director · Appointed 12 May 2023
Also at Travelers Special Services Limited, F&G UK Underwriters Limited, Aprilgrange Limited · more companies
British
Born June 1978 (48)
Director · Appointed 12 July 2022
Also at The Medical and Dental Defence Union of Scotland, Travelers Syndicate Management Limited · more companies
Irish
Born September 1964 (62)
Director · Appointed 26 April 2022
Also at Travelers Syndicate Management Limited
Canadian
Born November 1954
Director · Appointed 4 March 2022
Also at Travelers Syndicate Management Limited
American
Born July 1961 (65)
Director · Appointed 5 June 2015
Also at Travelers Syndicate Management Limited · more companies
British
Born January 1969 (57)
Officer history (43 former)
23 October 2026
Resigned Coughlan, Anthony Gerrard as Director
29 September 2026
Appointed Rogers, Timothy David as Director
29 September 2026
Resigned Olivo, Maria as Director
23 July 2026
Appointed Munro, Heike Christa Helene as Director
11 October 2023
Appointed Foley, Jennifer Anne as Secretary
11 October 2023
Resigned Fiore, Esterina Elena as Secretary
12 May 2023
Appointed Mcconnell, Peter Richard as Director
31 December 2022
Resigned Gent, Michael John as Director
25 October 2022
Appointed Fiore, Esterina Elena as Secretary
30 September 2022
Resigned Abramson, John Matthew as Secretary
12 July 2022
Appointed Mckee, William Andrew as Director
12 July 2022
Resigned Dibb, Gary Stewart as Director
26 April 2022
Appointed Somerville, Gregory Dean as Director
31 March 2022
Resigned Carter, John Gordon Thomas, Sir as Director
31 March 2022
Resigned Smith, Kevin Christopher as Director
4 March 2022
Appointed Woods, Mary Margaret as Director
16 February 2022
Resigned Eddy, Paul Howard as Director
9 July 2019
Resigned Mckean, Graham John as Director
9 July 2019
Resigned Genden, Sean Mitchell as Director
7 March 2019
Appointed Olivo, Maria as Director
4 September 2017
Resigned Eccles, Stephen Gordon as Director
30 June 2015
Resigned Purvis, Keith Thomas as Director
5 June 2015
Appointed Wilson, Matthew Liam as Director
4 November 2014
Appointed Coughlan, Anthony Gerrard as Director
4 November 2014
Resigned Conway, Gregory Wade as Director
18 July 2012
Appointed Abramson, John Matthew as Secretary
28 June 2012
Resigned Gunn, Alistair John Sinclair as Secretary
22 June 2012
Resigned Jones, Graham Keith as Secretary
13 April 2011
Resigned Hayden, Peter as Director
11 April 2011
Appointed Eccles, Stephen Gordon as Director
11 April 2011
Appointed Conway, Gregory Wade as Director
11 April 2011
Appointed Mckean, Graham John as Director
11 April 2011
Appointed Smith, Kevin Christopher as Director
11 April 2011
Appointed Genden, Sean Mitchell as Director
11 April 2011
Appointed Eddy, Paul Howard as Director
23 December 2010
23 December 2010
Resigned Boleat, Mark John, Sir as Director
7 June 2010
Resigned Dilley, Anthony John as Director
23 November 2009
Appointed Purvis, Keith Thomas as Director
30 September 2009
Resigned Hudson, Martin Peter as Director
15 June 2007
Appointed Carter, John Gordon Thomas, Sir as Director
20 November 2006
Resigned Urness, Kent Douglas as Director
4 April 2005
Appointed Dibb, Gary Stewart as Director
4 April 2005
Appointed Boleat, Mark John, Sir as Director
20 July 2004
Appointed Hayden, Peter as Director
30 April 2003
Resigned Moore, Jack Calvin as Director
16 January 2003
Resigned Schnipper, Sven Hakan as Director
8 November 2002
Appointed Jones, Graham Keith as Secretary
7 November 2002
Resigned Lawson, Joanna Mary as Secretary
29 August 2002
Resigned Dziurman, Tadeusz Jozef as Director
30 April 2002
Resigned Wright, Russell Charlton as Director
5 April 2002
Resigned Tomkins, Keith Richard as Director
4 January 2002
Resigned Bergmann, Thomas Edward as Director
23 October 2001
Resigned Leatherdale, Douglas West as Director
10 December 2000
Appointed Urness, Kent Douglas as Director
13 November 2000
Resigned Pabst, Mark Lindell as Director
3 November 2000
Appointed Bergmann, Thomas Edward as Director
6 October 2000
Resigned Urness, Kent Douglas as Director
11 June 1999
Appointed Gent, Michael John as Director
24 February 1999
Appointed Dziurman, Tadeusz Jozef as Director
21 August 1998
Resigned Thiele, Patrick Allen as Director
15 May 1998
Appointed Lawson, Joanna Mary as Secretary
26 March 1998
Resigned Wilkinson, Duncan James as Director
23 September 1996
Appointed Moore, Jack Calvin as Director
30 August 1996
Resigned Shreeve, Beverley Jane as Director
23 January 1996
Appointed Schnipper, Sven Hakan as Director
23 January 1996
Appointed Wright, Russell Charlton as Director
28 February 1995
Appointed Pabst, Mark Lindell as Director
28 February 1995
Appointed Thiele, Patrick Allen as Director
23 February 1995
Resigned Duffy, James Francis as Director
10 August 1994
Resigned Larwood, David Ronald as Director
18 July 1994
Appointed Hudson, Martin Peter as Director
18 July 1994
Appointed Tomkins, Keith Richard as Director
18 July 1994
Appointed Shreeve, Beverley Jane as Director
18 July 1994
Appointed Dilley, Anthony John as Director
5 April 1994
Resigned Boghos, Vartkis Torus as Director
28 March 1994
Appointed Gunn, Alistair John Sinclair, Mr. as Director
8 June 1993
Resigned Gordon, Bruce Wallace as Director
17 May 1993
Resigned Ayres, George as Director
4 January 1993
Appointed Urness, Kent Douglas as Director
4 January 1993
Appointed Wilkinson, Duncan James as Director
4 January 1993
Appointed Larwood, David Ronald as Director
4 January 1993
Appointed Gordon, Bruce Wallace as Director
30 December 1992
Resigned White, James Peter as Director
21 December 1992
Resigned Moore, Neville John 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 New York Stock Exchange

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
28 July 2026Appointment of a director2
9 June 2026Confirmation statement with no updates8 June 20263
19 April 2026Full accounts31 December 2025315
10 June 2025Confirmation statement with no updates8 June 20253
Show all recent filings

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