Travelers Syndicate Management Limited
Company 03207530 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
- William Andrew Mckee Director · appointed 2022
- Anthony Gerrard Coughlan Director · appointed 2014
- Peter Richard Mcconnell Director · appointed 2023
- Mary Margaret Woods Director · appointed 2022
- Maria Olivo Director · appointed 2019
- Matthew Liam Wilson Director · appointed 2015
- Gregory Dean Somerville Director · appointed 2022
6.6y median 4.4y
average tenure
11.7y
longest tenure
Directors past 6 years
- Anthony Gerrard Coughlan Director · appointed 2014
- Maria Olivo Director · appointed 2019
- Matthew Liam Wilson Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- William Andrew Mckee Director · appointed 2022
- Anthony Gerrard Coughlan Director · appointed 2014
- Peter Richard Mcconnell Director · appointed 2023
- Mary Margaret Woods Director · appointed 2022
- Maria Olivo Director · appointed 2019
- Matthew Liam Wilson Director · appointed 2015
- Gregory Dean Somerville Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Travelers Insurance Company Limited 7 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 03207530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1996 |
| 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 (63)
- 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 55 former officers
- Esterina Elena Fiore Secretary · appointed 2022 · resigned 2023
- John Matthew Abramson Secretary · appointed 2012 · resigned 2022
- Stuart Trevor Andrew Driver Secretary · appointed 2012 · resigned 2013
- Gregory Wade Conway Director · appointed 2011 · resigned 2014
- Sean Mitchell Genden Director · appointed 2011 · resigned 2019
- Gary Stewart Dibb Director · appointed 2011 · resigned 2022
- Keith Thomas Purvis Director · appointed 2011 · resigned 2015
- Paul Howard Eddy Director · appointed 2011 · resigned 2022
- Kevin Christopher Smith Director · appointed 2011 · resigned 2022
- Carter, John Gordon Thomas, Sir Director · appointed 2011 · resigned 2022
- Alistair John Sinclair Gunn Secretary · appointed 2011 · resigned 2012
- Graham John Mckean Director · appointed 2007 · resigned 2019
- Simon Nicholas Catt Director · appointed 2006 · resigned 2010
- Paul Michael Cusition Director · appointed 2006 · resigned 2010
- Stephen Gordon Eccles Director · appointed 2006 · resigned 2017
- Kira Mason Secretary · appointed 2005 · resigned 2008
- Graham Keith Jones Secretary · appointed 2005 · resigned 2012
- Kent Douglas Urness Director · appointed 2004 · resigned 2006
- Matthew Fraser Newton Director · appointed 2004 · resigned 2011
- Anthony John Dilley Director · appointed 2004 · resigned 2010
- Michael John Gent Director · appointed 2003 · resigned 2022
- Steven Anthony Spano Director · appointed 2003 · resigned 2003
- Martin Peter Hudson Director · appointed 2003 · resigned 2009
- John Walter Dendy Director · appointed 2002 · resigned 2007
- Stuart Charles Willoughby Director · appointed 2002 · resigned 2003
- Keith Richard Tomkins Director · appointed 2002 · resigned 2004
- Martin Colin Dyer Director · appointed 2001 · resigned 2002
- Shastri, Krishna, Dr Director · appointed 2000 · resigned 2001
- Gordon Colyer Director · appointed 2000 · resigned 2002
- Sonny Kapur Director · appointed 2000 · resigned 2009
- Michael Anthony Gravett Director · appointed 2000 · resigned 2004
- David Michael Reed Director · appointed 2000 · resigned 2002
- Barnabas John Hurst-Bannister Director · appointed 2000 · resigned 2011
- Alan Frank Prestwich Director · appointed 2000 · resigned 2003
- Brian John Jackson Director · appointed 2000 · resigned 2005
- Aneil Paul Deshpande Director · appointed 2000 · resigned 2002
- Richard Norman Carver Director · appointed 1999 · resigned 1999
- Finlay James Edward Mcpherson Director · appointed 1999 · resigned 2002
- Sally Jane Coryn Director · appointed 1999 · resigned 2002
- Anthony Hale Bolton Director · appointed 1999 · resigned 2004
- Martin Ashley Director · appointed 1999 · resigned 2000
- Justin Anthony Tweedie Director · appointed 1999 · resigned 1999
- Justin Andrew Spencer Wash Director · appointed 1999 · resigned 1999
- Rodney Francis Hathaway Secretary · appointed 1999 · resigned 2005
- Alexander Matthew Wenham Shaw Director · appointed 1998 · resigned 2002
- Duncan James Wilkinson Director · appointed 1996 · resigned 2002
- Mark Lindell Pabst Director · appointed 1996 · resigned 1999
- Christine Sophie Theresa Siva-Jothy Secretary · appointed 1996 · resigned 1998
- Michael David Lang Vernon Secretary · appointed 1996 · resigned 2009
- Peter John Burton Director · appointed 1996 · resigned 2005
- John Peter Tilling Director · appointed 1996 · resigned 1999
- Terence Owen Pitron Director · appointed 1996 · resigned 1999
- Cyril Alfred Cheeseman Director · appointed 1996 · resigned 1999
- Elvin Ensor Patrick Director · appointed 1996 · resigned 1998
- David William Page Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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