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TRAVELERS INSURANCE COMPANY LIMITED

Company number 01034343

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2025	CS01	Confirmation statement made on 8 June 2025 with no updates	View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 306 pages (306 pages)
14 Feb 2025	CH01	Director's details changed for Mrs Mary Margaret Woods on 20 January 2025	View PDF Director's details changed for Mrs Mary Margaret Woods on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AD01	Registered office address changed from 30 30 Fenchurch Street London EC3M 3BD England to 30 Fenchurch Street London EC3M 3BD on 20 January 2025	View PDF Registered office address changed from 30 30 Fenchurch Street London EC3M 3BD England to 30 Fenchurch Street London EC3M 3BD on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AD01	Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 30 Fenchurch Street London EC3M 3BD on 20 January 2025	View PDF Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 30 Fenchurch Street London EC3M 3BD on 20 January 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 302 pages (302 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Oct 2023	AP03	Appointment of Mrs Jennifer Anne Foley as a secretary on 11 October 2023	View PDF Appointment of Mrs Jennifer Anne Foley as a secretary on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM02	Termination of appointment of Esterina Elena Fiore as a secretary on 11 October 2023	View PDF Termination of appointment of Esterina Elena Fiore as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 303 pages (303 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AP01	Appointment of Mr Peter Richard Mcconnell as a director on 12 May 2023	View PDF Appointment of Mr Peter Richard Mcconnell as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Michael John Gent as a director on 31 December 2022	View PDF Termination of appointment of Michael John Gent as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP03	Appointment of Miss Esterina Elena Fiore as a secretary on 25 October 2022	View PDF Appointment of Miss Esterina Elena Fiore as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM02	Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022	View PDF Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 305 pages (305 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 392,055,368	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 392,055,368 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Mr William Andrew Mckee as a director on 12 July 2022	View PDF Appointment of Mr William Andrew Mckee as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Gary Stewart Dibb as a director on 12 July 2022	View PDF Termination of appointment of Gary Stewart Dibb as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Mr Gregory Dean Somerville as a director on 26 April 2022	View PDF Appointment of Mr Gregory Dean Somerville as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of John Gordon Thomas Carter as a director on 31 March 2022	View PDF Termination of appointment of John Gordon Thomas Carter as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Kevin Christopher Smith as a director on 31 March 2022	View PDF Termination of appointment of Kevin Christopher Smith as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

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TRAVELERS INSURANCE COMPANY LIMITED

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