Travelers Special Services Limited
Company 02847483 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.
2
directors on the board
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 2 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 7Business services 4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travelers Management 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
- Travelers Insurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02847483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1993 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- St. Paul Fire & Marine Insurance Company
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- Jennifer Anne Foley Secretary · appointed 2024
- Peter Richard Mcconnell Director · appointed 2023
- Joanne Howie Director · appointed 2023
Show 37 former officers
- Esterina Elena Fiore Secretary · appointed 2023 · resigned 2024
- John Matthew Abramson Secretary · appointed 2012 · resigned 2022
- Michael John Gent Director · appointed 2009 · resigned 2022
- Sarah Jane Houston Director · appointed 2009 · resigned 2010
- Graham Keith Jones Secretary · appointed 2008 · resigned 2012
- Jeremy Francis Hall Director · appointed 2008 · resigned 2009
- David Alan Bishop Director · appointed 2006 · resigned 2008
- Michael David Lang Vernon Secretary · appointed 2005 · resigned 2009
- Mark Lowton Director · appointed 2005 · resigned 2008
- Paul Howard Eddy Director · appointed 2005 · resigned 2022
- Anthony John Dilley Director · appointed 2004 · resigned 2010
- Kira Mason Secretary · appointed 2004 · resigned 2008
- Peter John Burton Director · appointed 2004 · resigned 2005
- Gunn, Alistair John Sinclair, Mr. Secretary · appointed 2004 · resigned 2012
- William Mark Wigmore Director · appointed 2003 · resigned 2004
- Christopher Ian Neil Director · appointed 2003 · resigned 2008
- Andrew David Holman Director · appointed 2003 · resigned 2017
- Andrew John Ball Director · appointed 2003 · resigned 2004
- Malcolm John Cox Director · appointed 2002 · resigned 2008
- Nicholas John Ballanger Director · appointed 2001 · resigned 2003
- Bradley, Thomas Andrew, Mr. Director · appointed 2000 · resigned 2004
- Stuart Charles Willoughby Director · appointed 1997 · resigned 2001
- Roland John James Director · appointed 1996 · resigned 2000
- Trevor Robert Smith Secretary · appointed 1994 · resigned 2004
- Anthony Brian Withersby Director · appointed 1993 · resigned 1998
- Timothy Paul Open Director · appointed 1993 · resigned 2008
- Howard Guy Eyre Director · appointed 1993 · resigned 2009
- Jonathan Martin Sinclair Director · appointed 1993 · resigned 1995
- Hugh Charles Evans Director · appointed 1993 · resigned 2001
- Alasdair Graham Bishop Director · appointed 1993 · resigned 2023
- Joyce Doris Irene Morton Director · appointed 1993 · resigned 1994
- Andrew Edgar Marks Director · appointed 1993 · resigned 2001
- Ian Gordon Sinclair Director · appointed 1993 · resigned 2001
- Hugh Benedict Gordon Graeme Jago Director · appointed 1993 · resigned 2000
- Philip Michael Marcell Director · appointed 1993 · resigned 1997
- Bradley Eric Cooper Director · appointed 1993 · resigned 1993
- Peter James Cooper Director · appointed 1993 · resigned 2006
Directors and officers on the Companies House record, current and former.
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