Website & contact details
- Group website
- The site of this company’s group or brand.
Travelers Special Services Limited
- Incorporated
- 19 August 1993 (33 years)
- Previously known as
- St. Paul Travelers Special Services Limited (until 1 February 2008)St. Paul Specialist Services Limited (until 13 January 2006)Unionamerica Management Company Limited (until 2 June 2003)Earlier: UA Management Company
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- St. Paul Fire & Marine Insurance Company
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Foley, Jennifer Anne
Secretary · Appointed 18 July 2024
Director · Appointed 24 February 2023
British
Born January 1980 (46)
Director · Appointed 24 February 2023
British
Born June 1978 (48)
Officer history (40 former)
18 July 2024
Appointed Foley, Jennifer Anne as Secretary
31 May 2024
Resigned Fiore, Esterina Elena as Secretary
24 February 2023
Appointed Fiore, Esterina Elena as Secretary
24 February 2023
24 February 2023
24 February 2023
31 December 2022
30 September 2022
Resigned Abramson, John Matthew as Secretary
16 February 2022
Resigned Eddy, Paul Howard as Director
30 September 2017
Resigned Holman, Andrew David as Director
9 July 2012
Appointed Abramson, John Matthew as Secretary
28 June 2012
22 June 2012
22 June 2012
7 June 2010
7 May 2010
3 September 2009
11 May 2009
3 April 2009
30 January 2009
19 January 2009
9 January 2009
Resigned Eyre, Howard Guy as Director
30 December 2008
30 December 2008
30 December 2008
Resigned Open, Timothy Paul as Director
21 October 2008
8 September 2008
11 July 2008
31 May 2008
19 May 2008
31 May 2006
30 May 2006
31 December 2005
8 August 2005
3 May 2005
5 April 2005
Appointed Eddy, Paul Howard as Director
13 October 2004
18 August 2004
Resigned Ball, Andrew John as Director
10 August 2004
Resigned Wigmore, William Mark as Director
9 April 2004
1 March 2004
1 March 2004
23 February 2004
27 January 2004
22 December 2003
Appointed Wigmore, William Mark as Director
12 August 2003
Appointed Holman, Andrew David as Director
12 August 2003
23 May 2003
Resigned Ballanger, Nicholas John as Director
30 April 2003
Appointed Ball, Andrew John as Director
1 November 2002
29 June 2001
Resigned Marks, Andrew Edgar as Director
29 June 2001
9 March 2001
31 January 2001
Appointed Ballanger, Nicholas John as Director
30 January 2001
31 December 2000
Resigned Jago, Hugh Benedict Gordon Graeme as Director
29 September 2000
30 June 2000
9 October 1998
Resigned Withersby, Anthony Brian as Director
27 June 1997
30 March 1997
26 January 1996
1 January 1995
Resigned Sinclair, Jonathan Martin as Director
16 December 1994
7 April 1994
6 April 1994
7 October 1993
7 October 1993
Appointed Withersby, Anthony Brian as Director
7 October 1993
Appointed Eyre, Howard Guy as Director
7 October 1993
7 October 1993
Appointed Open, Timothy Paul as Director
7 October 1993
Appointed Sinclair, Jonathan Martin as Director
7 October 1993
17 September 1993
10 September 1993
Appointed Marks, Andrew Edgar as Director
10 September 1993
10 September 1993
Appointed Jago, Hugh Benedict Gordon Graeme as Director
10 September 1993
10 September 1993
10 September 1993
Resigned Cooper, Bradley Eric as Director
19 August 1993
19 August 1993
Appointed Cooper, Bradley Eric as Director
18 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
St. Paul Fire & Marine Insurance Company
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private
Reg. no. 41-0406690
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 11 December 2025 | Director's details changed | |||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 |
Some other companies at this address
Other companies in this industry
London
Moreton-In-Marsh
Salford
Eaton Socon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →