Travelers Syndicate Management Limited

Active03207530 Private limited company
Incorporated
4 June 1996 (30 years)
Previously known as
St. Paul Travelers Syndicate Management Limited (until 1 February 2008)
St. Paul Syndicate Management Limited (until 29 October 2004)
St Paul Syndicate Management Limited (until 2 February 2000)
Earlier: Gravett & Tilling Syndicate Management Limited, Minmar (336) Limited
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
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Travelers Insurance Company Limited
American
Born May 1969 (57)
Director · Appointed 23 July 2026
Also at Travelers Insurance Company Limited, Clarion Treasury 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, Travelers Insurance Company Limited, F&G UK Underwriters Limited · more companies
British
Born June 1978 (48)
Director · Appointed 12 July 2022
Also at Travelers Insurance Company Limited, The Medical and Dental Defence Union of Scotland · more companies
Irish
Born September 1964 (62)
Director · Appointed 26 April 2022
Also at Travelers Insurance Company Limited
Canadian
Born November 1954
Director · Appointed 4 March 2022
Also at Travelers Insurance Company Limited
American
Born July 1961 (65)
Director · Appointed 5 June 2015
Also at Travelers Insurance Company Limited · more companies
British
Born January 1969 (57)
Officer history (62 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
Resigned Fiore, Esterina Elena as Secretary
11 October 2023
Appointed Foley, Jennifer Anne 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
Resigned Dibb, Gary Stewart as Director
12 July 2022
Appointed Mckee, William Andrew as Director
26 April 2022
Appointed Somerville, Gregory Dean as Director
31 March 2022
Resigned Smith, Kevin Christopher as Director
31 March 2022
Resigned Carter, John Gordon Thomas, Sir as Director
4 March 2022
Appointed Woods, Mary Margaret as Director
16 February 2022
Resigned Eddy, Paul Howard as Director
9 July 2019
Resigned Genden, Sean Mitchell as Director
9 July 2019
Resigned Mckean, Graham John 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
Resigned Conway, Gregory Wade as Director
4 November 2014
Appointed Coughlan, Anthony Gerrard as Director
31 October 2013
Resigned Driver, Stuart Trevor Andrew as Secretary
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
21 February 2012
Appointed Driver, Stuart Trevor Andrew as Secretary
30 June 2011
Resigned Hurst-Bannister, Barnabas John as Director
18 April 2011
Resigned Newton, Matthew Fraser as Director
11 April 2011
Appointed Purvis, Keith Thomas as Director
11 April 2011
Appointed Dibb, Gary Stewart as Director
11 April 2011
Appointed Smith, Kevin Christopher as Director
11 April 2011
Appointed Carter, John Gordon Thomas, Sir as Director
11 April 2011
Appointed Eddy, Paul Howard as Director
11 April 2011
Appointed Genden, Sean Mitchell as Director
11 April 2011
Appointed Conway, Gregory Wade as Director
12 January 2011
Appointed Gunn, Alistair John Sinclair as Secretary
31 December 2010
Resigned Cusition, Paul Michael as Director
31 December 2010
Resigned Catt, Simon Nicholas as Director
7 June 2010
Resigned Dilley, Anthony John as Director
8 October 2009
Resigned Kapur, Sonny as Director
30 September 2009
Resigned Hudson, Martin Peter as Director
3 April 2009
Resigned Vernon, Michael David Lang as Secretary
8 September 2008
Resigned Mason, Kira as Secretary
23 July 2007
Appointed Mckean, Graham John as Director
1 April 2007
Resigned Dendy, John Walter as Director
20 November 2006
Resigned Urness, Kent Douglas as Director
13 November 2006
Appointed Cusition, Paul Michael as Director
13 November 2006
Appointed Eccles, Stephen Gordon as Director
13 November 2006
Appointed Catt, Simon Nicholas as Director
31 December 2005
Resigned Burton, Peter John as Director
17 August 2005
Appointed Vernon, Michael David Lang as Secretary
17 March 2005
Appointed Mason, Kira as Secretary
17 March 2005
Appointed Jones, Graham Keith as Secretary
11 March 2005
Resigned Hathaway, Rodney Francis as Secretary
28 February 2005
Resigned Jackson, Brian John as Director
17 September 2004
Appointed Urness, Kent Douglas as Director
30 July 2004
Appointed Newton, Matthew Fraser as Director
28 July 2004
Appointed Dilley, Anthony John as Director
30 June 2004
Resigned Bolton, Anthony Hale as Director
30 June 2004
Resigned Gravett, Michael Anthony as Director
25 June 2004
Resigned Tomkins, Keith Richard as Director
19 December 2003
Resigned Willoughby, Stuart Charles as Director
30 July 2003
Appointed Gent, Michael John as Director
30 May 2003
Resigned Spano, Steven Anthony as Director
4 March 2003
Appointed Spano, Steven Anthony as Director
31 January 2003
Resigned Prestwich, Alan Frank as Director
16 January 2003
Appointed Hudson, Martin Peter as Director
17 December 2002
Resigned Reed, David Michael as Director
15 October 2002
Resigned Mcpherson, Finlay James Edward as Director
12 October 2002
Resigned Shaw, Alexander Matthew Wenham as Director
14 August 2002
Appointed Dendy, John Walter as Director
14 August 2002
Appointed Willoughby, Stuart Charles as Director
25 July 2002
Resigned Dyer, Martin Colin as Director
25 July 2002
Resigned Colyer, Gordon as Director
30 June 2002
Resigned Deshpande, Aneil Paul as Director
31 March 2002
Resigned Coryn, Sally Jane as Director
11 February 2002
Appointed Tomkins, Keith Richard as Director
28 January 2002
Resigned Wilkinson, Duncan James as Director
31 July 2001
Resigned Shastri, Krishna, Dr as Director
25 January 2001
Appointed Dyer, Martin Colin as Director
14 December 2000
Appointed Shastri, Krishna, Dr as Director
21 November 2000
Appointed Colyer, Gordon as Director
4 September 2000
Resigned Ashley, Martin as Director
10 July 2000
Appointed Kapur, Sonny as Director
10 July 2000
Resigned Vernon, Michael David Lang as Director
10 July 2000
Appointed Gravett, Michael Anthony as Director
4 April 2000
Appointed Reed, David Michael as Director
18 January 2000
Appointed Prestwich, Alan Frank as Director
18 January 2000
Appointed Hurst-Bannister, Barnabas John as Director
1 January 2000
Appointed Deshpande, Aneil Paul as Director
1 January 2000
Appointed Jackson, Brian John as Director
31 December 1999
Resigned Wash, Justin Andrew Spencer as Director
31 December 1999
Resigned Gravett, Michael Anthony as Director
31 December 1999
Resigned Pitron, Terence Owen as Director
31 December 1999
Resigned Pabst, Mark Lindell as Director
31 December 1999
Resigned Tilling, John Peter as Director
31 December 1999
Resigned Carver, Richard Norman as Director
1 October 1999
Appointed Carver, Richard Norman as Director
30 September 1999
Resigned Tweedie, Justin Anthony as Director
28 June 1999
Appointed Mcpherson, Finlay James Edward as Director
15 June 1999
Appointed Coryn, Sally Jane as Director
20 January 1999
Resigned Vernon, Michael David Lang as Secretary
20 January 1999
Appointed Wash, Justin Andrew Spencer as Director
20 January 1999
Appointed Hathaway, Rodney Francis as Secretary
20 January 1999
Appointed Tweedie, Justin Anthony as Director
20 January 1999
Appointed Bolton, Anthony Hale as Director
20 January 1999
Appointed Ashley, Martin as Director
20 January 1999
Resigned Cheeseman, Cyril Alfred as Director
26 August 1998
Appointed Vernon, Michael David Lang as Secretary
25 August 1998
Resigned Siva-Jothy, Christine Sophie Theresa as Secretary
7 April 1998
Appointed Shaw, Alexander Matthew Wenham as Director
20 January 1998
Resigned Patrick, Elvin Ensor as Director
22 November 1996
Appointed Wilkinson, Duncan James as Director
22 November 1996
Appointed Pabst, Mark Lindell as Director
12 November 1996
Resigned Clyde Secretaries Limited as Corporate Secretary
12 November 1996
Appointed Siva-Jothy, Christine Sophie Theresa as Secretary
21 July 1996
Appointed Vernon, Michael David Lang as Director
21 June 1996
Appointed Burton, Peter John as Director
21 June 1996
Appointed Pitron, Terence Owen as Director
21 June 1996
Appointed Tilling, John Peter as Director
21 June 1996
Appointed Gravett, Michael Anthony as Director
21 June 1996
Appointed Patrick, Elvin Ensor as Director
21 June 1996
Resigned Duffy, Christopher William as Nominee Director
21 June 1996
Resigned Page, David William as Nominee Director
21 June 1996
Appointed Cheeseman, Cyril Alfred as Director
4 June 1996
Appointed Duffy, Christopher William as Nominee Director
4 June 1996
Appointed Page, David William as Nominee Director
4 June 1996
Appointed Clyde Secretaries Limited as Corporate 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 245

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
29 September 2026Termination of appointment of a director
29 September 2026Appointment of a director
28 July 2026Appointment of a director
9 June 2026Confirmation statement with no updates4 June 2026
Show all 245 filings

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