Travelers Insurance Company Limited
Company 01034343 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.
7
directors on the board
6.6y median 4.4y
average tenure
11.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Finance 9Business services 3Professional services 2
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 Syndicate Management Limited 7 shared directors
- Travelers Management Limited 1 shared director
- Travelers Special Services Limited 1 shared director
- F&G UK Underwriters Limited 1 shared director
- Travelers Underwriting Agency Limited 1 shared director
- Aprilgrange Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01034343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1971 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- The Travelers Companies, Inc
ownership of shares 75-100% voting rights 75-100%
Officers (46)
- Jennifer Anne Foley Secretary · appointed 2023
- Peter Richard Mcconnell Director · appointed 2023
- William Andrew Mckee Director · appointed 2022
- Gregory Dean Somerville Director · appointed 2022
- Mary Margaret Woods Director · appointed 2022
- Maria Olivo Director · appointed 2019
- Matthew Liam Wilson Director · appointed 2015
- Anthony Gerrard Coughlan Director · appointed 2014
Show 38 former officers
- Esterina Elena Fiore Secretary · appointed 2022 · resigned 2023
- John Matthew Abramson Secretary · appointed 2012 · resigned 2022
- Gregory Wade Conway Director · appointed 2011 · resigned 2014
- Sean Mitchell Genden Director · appointed 2011 · resigned 2019
- Paul Howard Eddy Director · appointed 2011 · resigned 2022
- Kevin Christopher Smith Director · appointed 2011 · resigned 2022
- Stephen Gordon Eccles Director · appointed 2011 · resigned 2017
- Graham John Mckean Director · appointed 2011 · resigned 2019
- Keith Thomas Purvis Director · appointed 2009 · resigned 2015
- Carter, John Gordon Thomas, Sir Director · appointed 2007 · resigned 2022
- Boleat, Mark John, Sir Director · appointed 2005 · resigned 2010
- Gary Stewart Dibb Director · appointed 2005 · resigned 2022
- Peter Hayden Director · appointed 2004 · resigned 2011
- Graham Keith Jones Secretary · appointed 2002 · resigned 2012
- Kent Douglas Urness Director · appointed 2000 · resigned 2006
- Thomas Edward Bergmann Director · appointed 2000 · resigned 2002
- Michael John Gent Director · appointed 1999 · resigned 2022
- Tadeusz Jozef Dziurman Director · appointed 1999 · resigned 2002
- Joanna Mary Lawson Secretary · appointed 1998 · resigned 2002
- Jack Calvin Moore Director · appointed 1996 · resigned 2003
- Sven Hakan Schnipper Director · appointed 1996 · resigned 2003
- Russell Charlton Wright Director · appointed 1996 · resigned 2002
- Patrick Allen Thiele Director · appointed 1995 · resigned 1998
- Mark Lindell Pabst Director · appointed 1995 · resigned 2000
- Beverley Jane Shreeve Director · appointed 1994 · resigned 1996
- Martin Peter Hudson Director · appointed 1994 · resigned 2009
- Anthony John Dilley Director · appointed 1994 · resigned 2010
- Keith Richard Tomkins Director · appointed 1994 · resigned 2002
- Bruce Wallace Gordon Director · appointed 1993 · resigned 1993
- Duncan James Wilkinson Director · appointed 1993 · resigned 1998
- David Ronald Larwood Director · appointed 1993 · resigned 1994
- Gunn, Alistair John Sinclair, Mr. Director · appointed 1992 · resigned 2012
- James Peter White Director · resigned 1992
- Neville John Moore Director · resigned 1992
- James Francis Duffy Director · resigned 1995
- Douglas West Leatherdale Director · resigned 2001
- Vartkis Torus Boghos Director · resigned 1994
- George Ayres Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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