TRAVELERS INSURANCE COMPANY LIMITED

Company number 01034343

49 officers / 41 resignations

FOLEY, Jennifer Anne

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 11 October 2023

COUGHLAN, Anthony Gerrard

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 4 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MCCONNELL, Peter Richard

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKEE, William Andrew

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 12 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

OLIVO, Maria

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 7 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, International Division

SOMERVILLE, Gregory Dean

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 26 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WILSON, Matthew Liam

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOODS, Mary Margaret

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 4 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ABRAMSON, John Matthew

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 18 July 2012
• Resigned on: 30 September 2022
• Nationality: British

FIORE, Esterina Elena

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 25 October 2022
• Resigned on: 11 October 2023

GUNN, Alistair John Sinclair

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 28 June 2012
• Nationality: British

JONES, Graham Keith

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 22 June 2012
• Nationality: British

LARWOOD, David Ronald

• Correspondence address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 30 September 1992
• Nationality: British

LAWSON, Joanna Mary

• Correspondence address: 28 Barnes Street, London, E14 7NP
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 7 November 2002
• Nationality: British

AYRES, George

• Correspondence address: 17 Callow Field, Purley, Surrey, CR8 4DU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 8 June 1992
• Resigned on: 17 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BERGMANN, Thomas Edward

• Correspondence address: 3 Don Bush Road, North Oaks, Minnesota, 55127, United States Of America
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 November 2000
• Resigned on: 4 January 2002
• Nationality: American
• Occupation: Treasurer

BOGHOS, Vartkis Torus

• Correspondence address: 84 Woodsford Square, Addison Road, London, W14 8DS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 8 June 1992
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Insurance Executive

BOLEAT, Mark John, Sir

• Correspondence address: 26 Westbury Road, Northwood, Middlesex, HA6 3BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 April 2005
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Self Employed Consultant

CARTER, John Gordon Thomas, Sir

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 15 June 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CONWAY, Gregory Wade

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 April 2011
• Resigned on: 4 November 2014
• Nationality: United States
• Country of residence: England
• Occupation: Lawyer

DIBB, Gary Stewart

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 April 2005
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Administrative Officer

DILLEY, Anthony John

• Correspondence address: 13 Armiger Way, Witham, Essex, CM8 2UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 July 1994
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

DUFFY, James Francis

• Correspondence address: 12 Summit Court, St Paul, Minnesota, 55102, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 8 June 1992
• Resigned on: 23 February 1995
• Nationality: American
• Occupation: Insurance Executive

DZIURMAN, Tadeusz Jozef

• Correspondence address: 6 Robertson House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 February 1999
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Insurance Manager

ECCLES, Stephen Gordon

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 April 2011
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

EDDY, Paul Howard

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 April 2011
• Resigned on: 16 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GENDEN, Sean Mitchell

• Correspondence address: 23-27, Alie Street, London, England, E1 8DS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 April 2011
• Resigned on: 9 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Senior Executive

GENT, Michael John

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 June 1999
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GORDON, Bruce Wallace

• Correspondence address: Cissa 121 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 January 1993
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Insurance Executive

GUNN, Alistair John Sinclair, Mr.

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 March 1994
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HAYDEN, Peter

• Correspondence address: 274 Howth Road,, Killester, Dublin 5, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 July 2004
• Resigned on: 13 April 2011
• Nationality: Irish
• Occupation: General Manager

HUDSON, Martin Peter

• Correspondence address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 July 1994
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LARWOOD, David Ronald

• Correspondence address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 January 1993
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Finance Director

LEATHERDALE, Douglas West

• Correspondence address: Maple Leaf Farm,2075 Cottonwood Trail, Long Lake, Minnesota, 55356, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 8 June 1992
• Resigned on: 23 October 2001
• Nationality: Canadian
• Occupation: Insurance Executive

MCKEAN, Graham John

• Correspondence address: 23-27, Alie Street, London, England, E1 8DS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 11 April 2011
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker Retired