TM

TRAVELERS MANAGEMENT LIMITED

Active

Company number 00972175

London, England · Incorporated 12 February 1970

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 26 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

J. AKIN GEORGE, MINET & CO. LIMITED · 12 February 1970 – 31 December 1976

MINET UNDERWRITING SERVICES LIMITED · 31 December 1976 – 31 December 1977

PRESCOT UNDERWRITING AGENCIES LIMITED · 31 December 1977 – 31 December 1979

PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED · 31 December 1979 – 4 January 1988

ST PAUL MANAGEMENT LIMITED · 4 January 1988 – 29 January 1988

ST. PAUL MANAGEMENT LIMITED · 29 January 1988 – 29 October 2004

ST. PAUL TRAVELERS MANAGEMENT LIMITED · 29 October 2004 – 1 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Travelers Companies, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Miscellaneous
Miscellaneous
30 August 2013 View
Auditors Resignation Company
Auditors
22 August 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Termination Director Company With Name
Officers
17 July 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Person Secretary Company With Change Date
Officers
12 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Legacy
Mortgage
10 February 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Address
4 March 2009 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
11 June 2008 View
Memorandum Articles
Incorporation
6 February 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Legacy
Mortgage
16 January 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Made Up Date
Accounts
26 October 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Made Up Date
Accounts
25 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Made Up Date
Accounts
8 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Address
3 November 2004 View
Certificate Change Of Name Company
Change Of Name
29 October 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Made Up Date
Accounts
26 October 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Made Up Date
Accounts
30 May 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Accounts
14 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Made Up Date
Accounts
19 June 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Made Up Date
Accounts
10 April 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Mortgage
21 April 1999 View
Accounts With Made Up Date
Accounts
9 March 1999 View
Legacy
Officers
13 August 1998 View
Accounts With Made Up Date
Accounts
31 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
22 May 1998 View
Resolution
Resolution
5 March 1998 View
Legacy
Officers
23 January 1998 View
Auditors Resignation Company
Auditors
1 December 1997 View
Accounts With Made Up Date
Accounts
28 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Annual Return
14 August 1996 View
Accounts With Made Up Date
Accounts
6 August 1996 View
Legacy
Officers
29 July 1996 View
Memorandum Articles
Incorporation
19 April 1996 View
Legacy
Capital
28 September 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Annual Return
12 July 1995 View
Accounts With Made Up Date
Accounts
5 July 1995 View
Legacy
Officers
30 June 1995 View
Memorandum Articles
Incorporation
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 August 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Capital
5 August 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Capital
16 June 1994 View
Legacy
Officers
19 April 1994 View
Resolution
Resolution
19 April 1994 View
Resolution
Resolution
19 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Capital
7 April 1994 View
Accounts With Made Up Date
Accounts
23 March 1994 View
Legacy
Capital
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Legacy
Annual Return
17 June 1993 View
Accounts With Made Up Date
Accounts
17 June 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Annual Return
18 June 1992 View
Accounts With Made Up Date
Accounts
18 June 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
4 January 1992 View
Accounts With Made Up Date
Accounts
14 June 1991 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Address
26 November 1990 View
Legacy
Officers
12 September 1990 View
Resolution
Resolution
28 June 1990 View
Resolution
Resolution
28 June 1990 View
Legacy
Annual Return
12 June 1990 View
Accounts With Made Up Date
Accounts
12 June 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Accounts
2 August 1989 View
Accounts With Made Up Date
Accounts
28 June 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Annual Return
17 May 1988 View
Accounts With Made Up Date
Accounts
17 May 1988 View
Legacy
Officers
10 March 1988 View
Resolution
Resolution
4 February 1988 View
Memorandum Articles
Incorporation
4 February 1988 View
Legacy
Address
1 February 1988 View
Legacy
Officers
1 February 1988 View
Certificate Change Of Name Company
Change Of Name
28 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Legacy
Officers
29 September 1987 View
Accounts With Made Up Date
Accounts
31 July 1987 View
Legacy
Annual Return
31 July 1987 View
Legacy
Officers
9 July 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Officers
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 October 1986 View
Accounts With Made Up Date
Accounts
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Certificate Change Of Name Company
Change Of Name
19 November 1976 View
Miscellaneous
Miscellaneous
12 February 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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