Travelers Underwriting Agency Limited
Company 03708247 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travelers Management Limited 2 shared directors
- Travelers Special Services Limited 2 shared directors
- F&G UK Underwriters 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 | 03708247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1999 |
| 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 (20)
- Jennifer Anne Foley Secretary · appointed 2023
- Peter Richard Mcconnell Director · appointed 2023
- Joanne Howie Director · appointed 2022
Show 17 former officers
- Esterina Elena Fiore Secretary · appointed 2022 · resigned 2023
- John Matthew Abramson Director · appointed 2012 · resigned 2022
- Simon Nicholas Catt Director · appointed 2010 · resigned 2012
- Michael John Gent Director · appointed 2010 · resigned 2022
- Graham Keith Jones Secretary · appointed 2009 · resigned 2012
- Rosalind Louise Seagren Secretary · appointed 2008 · resigned 2018
- Barnabas John Hurst-Bannister Director · appointed 2007 · resigned 2011
- Stephen Gordon Eccles Director · appointed 2007 · resigned 2017
- Martin Peter Hudson Director · appointed 2007 · resigned 2009
- Anthony John Dilley Director · appointed 2007 · resigned 2010
- Kira Mason Secretary · appointed 2007 · resigned 2008
- Michael David Lang Vernon Secretary · appointed 2007 · resigned 2009
- Christopher James Curran Director · appointed 2006 · resigned 2010
- Victoria Elizabeth Hughes Director · appointed 2006 · resigned 2010
- Christopher Hartley Patrick Childs Director · appointed 1999 · resigned 2009
- Kevin Barry Hughes Director · appointed 1999 · resigned 2007
- Maureen Patricia Hughes Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record