Aprilgrange Limited

Active04724906 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
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

Charges

Total
30
Outstanding
30
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Foley, Jennifer Anne
Secretary · Appointed 21 September 2023
Director · Appointed 6 March 2023
British
Born June 1978 (48)
Director · Appointed 30 September 2022
British
Born January 1980 (46)
Officer history (17 former)
21 September 2023
Resigned Fiore, Esterina Elena as Secretary
21 September 2023
Appointed Foley, Jennifer Anne as Secretary
6 March 2023
Appointed Mcconnell, Peter Richard as Director
31 December 2022
Resigned Gent, Michael John as Director
30 September 2022
Appointed Fiore, Esterina Elena as Secretary
30 September 2022
Resigned Abramson, John Matthew as Secretary
30 September 2022
Resigned Abramson, John Matthew as Director
30 September 2022
Appointed Howie, Joanne as Director
4 September 2017
Resigned Eccles, Stephen Gordon as Director
7 September 2012
Appointed Abramson, John Matthew as Secretary
7 September 2012
Appointed Abramson, John Matthew as Director
28 June 2012
22 June 2012
Resigned Jones, Graham Keith as Secretary
31 January 2012
Resigned Hurst Bannister, Barnabas John as Director
21 November 2011
Appointed Eccles, Stephen Gordon as Director
7 June 2010
Resigned Dilley, Anthony John as Director
6 October 2009
Appointed Hurst Bannister, Barnabas John 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
9 March 2006
Appointed Vernon, Michael David Lang as Secretary
30 April 2005
Resigned Urness, Kent Douglas as Director
17 March 2005
Appointed Jones, Graham Keith as Secretary
17 March 2005
Appointed Mason, Kira as Secretary
11 March 2005
Resigned Hathaway, Rodney Francis as Secretary
16 June 2003
Appointed Dilley, Anthony John as Director
16 June 2003
Appointed Hudson, Martin Peter as Director
16 June 2003
Appointed Gunn, Alistair John Sinclair, Mr. as Director
16 June 2003
Appointed Urness, Kent Douglas as Director
16 June 2003
Appointed Gent, Michael John as Director
16 June 2003
Appointed Hathaway, Rodney Francis as Secretary
16 June 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 June 2003
Resigned Layton, Matthew Robert as Nominee Director
16 June 2003
Resigned Pudge, David John as Director
7 April 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Appointed Layton, Matthew Robert as Nominee Director
7 April 2003
Appointed Pudge, David John 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
Company Listed On The New York Stock Exchange

Filings 145

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates22 September 2026
11 December 2025Director's details changed
30 September 2025Full accounts31 December 2024
24 September 2025Confirmation statement with no updates24 September 2025
Show all 145 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 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?