Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Travelers Corporate Trustee Limited
- Incorporated
- 22 September 2006 (20 years)
- Previously known as
- SPT Corporate Trustee Ltd (until 1 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Gerard ListonSarah CornwellAndrew James Wilkins
- Owned by
- The Travelers Companies, Inc.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Officers 6 active
Officer details are public data from the Companies House register.
Liston, James Gerard
Director · Appointed 9 September 2026
Irish
Born May 1973 (53)
Cornwell, Sarah
Director · Appointed 11 September 2025
British
Born January 1977 (49)
Wilkins, Andrew James
Director · Appointed 11 September 2025
British
Born January 1979 (47)
Seagren, Rosalind Louise
Director · Appointed 1 June 2023
British
Born February 1979 (47)
Mammenga, Matthew David
Director · Appointed 1 June 2023
American
Born April 1975 (51)
Director · Appointed 24 June 2010
British
Born May 1961 (65)
Officer history (22 former)
9 September 2026
Appointed Liston, James Gerard as Director
16 July 2026
Resigned O'Neill, Judy Ann Baczynski as Director
11 September 2025
Appointed Cornwell, Sarah as Director
11 September 2025
Appointed Wilkins, Andrew James as Director
11 September 2025
Resigned Spedding, Christopher Matthew as Director
3 July 2025
Resigned Glyn, Jane as Director
20 May 2024
20 May 2024
Appointed Glyn, Jane as Director
1 June 2023
Appointed Spedding, Christopher Matthew as Director
1 June 2023
Appointed Mammenga, Matthew David as Director
1 June 2023
Appointed Seagren, Rosalind Louise as Director
27 February 2023
2 February 2023
Resigned Redshaw, Ian Benedict as Director
30 November 2022
Resigned Evans, Paul Stuart as Director
30 September 2022
Resigned Abramson, John Matthew as Secretary
10 May 2022
Appointed Redshaw, Ian Benedict as Director
22 September 2021
Resigned Batchelor, Heather Jane as Director
6 February 2020
Appointed Batchelor, Heather Jane as Director
6 February 2020
Resigned Machlarz, Ewa Teresa as Director
28 August 2019
Appointed Evans, Paul Stuart as Director
28 August 2019
Resigned Kimber, Louise Anne as Director
27 February 2019
27 February 2019
Appointed O'Neill, Judy Ann Baczynski as Director
27 February 2019
Appointed Machlarz, Ewa Teresa as Director
27 February 2019
Resigned Hemmings, Jonathan Paul as Director
16 May 2013
27 February 2013
6 July 2012
Appointed Abramson, John Matthew as Secretary
28 June 2012
Resigned Gunn, Alistair John Sinclair as Secretary
22 June 2012
24 June 2010
7 June 2010
1 September 2009
Appointed Gunn, Alistair John Sinclair as Secretary
3 April 2009
26 March 2009
26 March 2009
26 March 2009
Appointed Hemmings, Jonathan Paul as Director
30 December 2008
29 December 2008
Resigned Cullum, John William as Director
29 December 2008
Resigned Hine, Jessica Grace as Director
7 November 2008
8 September 2008
22 September 2006
22 September 2006
22 September 2006
22 September 2006
22 September 2006
Appointed Kimber, Louise Anne as Director
22 September 2006
Appointed Hine, Jessica Grace as Director
22 September 2006
22 September 2006
Appointed Cullum, John William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Travelers Companies, Inc.
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Listed Company On Nyse
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 September 2025 | Confirmation statement with no updates | 20 September 2025 |
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