Travelers Management Limited
Company 00972175 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travelers Insurance Designated Activity Company 3 shared directors
- Travelers Special Services Limited 2 shared directors
- F&G UK Underwriters Limited 2 shared directors
- Travelers Underwriting Agency Limited 2 shared directors
- Aprilgrange Limited 2 shared directors
- Camperdown Corporation 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00972175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1970 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Travelers Companies, Inc.
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Joanna Sykes Director · appointed 2026
- James Duncan Director · appointed 2026
- Jennifer Anne Foley Secretary · appointed 2024
- Peter Richard Mcconnell Director · appointed 2023
- Joanne Howie Director · appointed 2022
- Michael Francis Lawton Director · appointed 2022
Show 32 former officers
- Esterina Elena Fiore Secretary · appointed 2022 · resigned 2024
- James Gerard Liston Director · appointed 2019 · resigned 2026
- Ann O'Brien Director · appointed 2012 · resigned 2026
- John Matthew Abramson Director · appointed 2012 · resigned 2022
- Michael John Gent Director · appointed 2010 · resigned 2022
- Ian Benedict Redshaw Director · appointed 2010 · resigned 2012
- Alasdair Graham Bishop Director · appointed 2006 · resigned 2023
- Kira Mason Secretary · appointed 2004 · resigned 2008
- Martin Peter Hudson Director · appointed 2003 · resigned 2009
- Peter James Cooper Director · appointed 2002 · resigned 2006
- Graham Keith Jones Secretary · appointed 2002 · resigned 2012
- Gunn, Alistair John Sinclair, Mr. Secretary · appointed 2002 · resigned 2012
- Rodney Francis Hathaway Secretary · appointed 2002 · resigned 2002
- Sarah Jane Houston Director · appointed 2000 · resigned 2010
- Kent Douglas Urness Director · appointed 2000 · resigned 2005
- Thomas Joseph Mahoney Director · appointed 2000 · resigned 2002
- Thomas Edward Bergmann Director · appointed 2000 · resigned 2002
- Mark Lindell Pabst Director · appointed 1999 · resigned 2000
- Joanna Mary Lawson Secretary · appointed 1998 · resigned 2002
- Michael Jack Schell Director · appointed 1998 · resigned 2000
- Guy Ross Butler Director · appointed 1994 · resigned 2002
- Tadeusz Jozef Dziurman Director · appointed 1994 · resigned 1995
- Anthony John Dilley Director · appointed 1994 · resigned 2010
- Duncan James Wilkinson Director · appointed 1993 · resigned 2002
- Anthony William Chester Director · resigned 1992
- Bruce Wallace Gordon Director · resigned 1993
- Michael Gerard Wacek Director · resigned 1998
- Neville John Moore Director · resigned 1994
- Vartkis Torus Boghos Director · resigned 1994
- George Ayres Director · resigned 1993
- David Ronald Larwood Secretary · resigned 1994
- Graham Edward Bignell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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