OpenCompanies

Travelers Special Services Limited

Company number
02847483
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1993
Nature of business
Other business support service activities n.e.c.

Registered office

30 Fenchurch Street
London
EC3M 3BD

Previous names

  • St. Paul Specialist Services Limited (until 13 Jan 2006)
  • Unionamerica Management Company Limited (until 2 Jun 2003)
  • UA Management Company (until 31 Mar 1998)
  • St. Paul Travelers Special Services Limited (until 1 Feb 2008)

Officers

NameRoleAppointedResigned
GENT, Michael John Director 3 Sep 2009 31 Dec 2022
HOWIE, Joanne Director 24 Feb 2023
MCCONNELL, Peter Richard Director 24 Feb 2023

Control

NameNature of controlNotifiedCeased
St. Paul Fire & Marine Insurance Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Directors’ other companies

Companies at the same address

Data