Travelers Underwriting Agency Limited

Active03708247 Private limited company
Incorporated
4 February 1999 (27 years)
Previously known as
Galatea Underwriting Agencies Limited (until 27 February 2009)
Industry
Non-life insurance (65120)
Directors
Paul Colin
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
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Colin, Paul
Director · Appointed 1 October 2026
British
Born December 1976 (49)
Foley, Jennifer Anne
Secretary · Appointed 21 September 2023
Director · Appointed 31 December 2022
British
Born January 1980 (46)
Officer history (19 former)
1 October 2026
Appointed Colin, Paul as Director
30 September 2026
Resigned Mcconnell, Peter Richard as Director
21 September 2023
Appointed Foley, Jennifer Anne as Secretary
21 September 2023
Resigned Fiore, Esterina Elena as Secretary
14 July 2023
Appointed Mcconnell, Peter Richard as Director
31 December 2022
Resigned Gent, Michael John as Director
31 December 2022
Appointed Howie, Joanne as Director
30 September 2022
Resigned Abramson, John Matthew as Director
30 September 2022
Resigned Abramson, John Matthew as Secretary
30 September 2022
Appointed Fiore, Esterina Elena as Secretary
14 May 2018
Resigned Seagren, Rosalind Louise as Secretary
4 September 2017
Resigned Eccles, Stephen Gordon as Director
18 September 2012
Appointed Abramson, John Matthew as Director
18 September 2012
Appointed Abramson, John Matthew as Secretary
12 September 2012
Resigned Catt, Simon Nicholas as Director
22 June 2012
Resigned Jones, Graham Keith as Secretary
30 June 2011
Resigned Hurst-Bannister, Barnabas John as Director
29 July 2010
Appointed Catt, Simon Nicholas as Director
29 July 2010
Appointed Gent, Michael John as Director
7 June 2010
Resigned Dilley, Anthony John as Director
30 March 2010
Resigned Hughes, Victoria Elizabeth as Director
11 March 2010
Resigned Curran, Christopher James as Director
30 September 2009
Resigned Hudson, Martin Peter as Director
12 August 2009
3 April 2009
Resigned Vernon, Michael David Lang as Secretary
12 February 2009
Appointed Jones, Graham Keith as Secretary
8 September 2008
Resigned Mason, Kira as Secretary
10 April 2008
Appointed Seagren, Rosalind Louise as Secretary
4 July 2007
Appointed Hudson, Martin Peter as Director
4 July 2007
Appointed Hurst-Bannister, Barnabas John as Director
4 July 2007
Appointed Eccles, Stephen Gordon as Director
4 July 2007
Appointed Dilley, Anthony John as Director
11 May 2007
Appointed Vernon, Michael David Lang as Secretary
11 May 2007
Appointed Mason, Kira as Secretary
11 May 2007
Resigned Hughes, Kevin Barry as Director
11 May 2007
Resigned Hughes, Maureen Patricia as Secretary
1 September 2006
Appointed Curran, Christopher James as Director
1 September 2006
Appointed Hughes, Victoria Elizabeth as Director
15 February 1999
4 February 1999
Appointed Hughes, Maureen Patricia as Secretary
4 February 1999
Appointed Hughes, Kevin Barry as Director

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
Listed Company On Nyse

Holdings 1

Companies where Travelers Underwriting Agency Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 114

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
2 October 2026Appointment of a director
29 September 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates22 September 2026
11 December 2025Director's details changed
Show all 114 filings

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