TI

TRAVELERS INSURANCE COMPANY LIMITED

Active

Company number 01034343

London, England · Incorporated 10 December 1971

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 23 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2021

Company history

Previous company names

ST. KATHERINE INSURANCE COMPANY LIMITED · 10 December 1971 – 1 October 1992

ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED · 1 October 1992 – 29 October 2004

ST. PAUL TRAVELERS INSURANCE COMPANY 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 2025
Next due
22 June 2026
Overdue by 3 months

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

4 funding rounds
15 December 2021
Shares allotted · 0 shares allotted
—
15 September 2021
Shares allotted · 0 shares allotted
—
22 May 2019
Shares allotted · 0 shares allotted
—
16 April 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Resolution
Resolution
6 November 2023 View
Memorandum Articles
Incorporation
6 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 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
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Accounts With Accounts Type Full
Accounts
29 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
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Capital Allotment Shares
Capital
23 May 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Miscellaneous
Miscellaneous
30 August 2013 View
Auditors Resignation Company
Auditors
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2012 View
Termination Secretary 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
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 March 2012 View
Memorandum Articles
Incorporation
13 June 2011 View
Resolution
Resolution
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Secretary 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
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Address
4 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Mortgage
22 October 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Memorandum Articles
Incorporation
6 February 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Legacy
Mortgage
22 December 2007 View
Legacy
Mortgage
18 October 2007 View
Legacy
Mortgage
18 October 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Address
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Certificate Change Of Name Company
Change Of Name
29 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Accounts Amended With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Capital
21 March 2002 View
Memorandum Articles
Incorporation
21 March 2002 View
Legacy
Capital
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Accounts
14 December 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Annual Return
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
2 September 1998 View
Legacy
Capital
15 July 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
30 April 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Resolution
Resolution
2 March 1998 View
Auditors Resignation Company
Auditors
28 October 1997 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Legacy
Capital
6 February 1997 View
Legacy
Officers
20 October 1996 View
Resolution
Resolution
3 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
29 July 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Memorandum Articles
Incorporation
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Legacy
Capital
16 August 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
6 October 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
13 April 1994 View
Accounts With Accounts Type Full
Accounts
23 March 1994 View
Legacy
Capital
21 March 1994 View
Legacy
Capital
30 June 1993 View
Resolution
Resolution
30 June 1993 View
Resolution
Resolution
30 June 1993 View
Legacy
Capital
30 June 1993 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Legacy
Annual Return
17 June 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Capital
25 February 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
14 February 1993 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
14 October 1992 View
Certificate Change Of Name Company
Change Of Name
30 September 1992 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Annual Return
18 June 1992 View
Legacy
Capital
30 April 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Capital
4 March 1992 View
Legacy
Capital
4 March 1992 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Address
26 November 1990 View
Legacy
Officers
12 September 1990 View
Resolution
Resolution
29 June 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Annual Return
12 June 1990 View
Memorandum Articles
Incorporation
30 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Mortgage
14 September 1989 View
Legacy
Officers
18 August 1989 View
Legacy
Accounts
3 August 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Mortgage
12 October 1988 View
Legacy
Mortgage
12 September 1988 View
Legacy
Mortgage
12 August 1988 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Annual Return
26 July 1988 View
Legacy
Mortgage
16 May 1988 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 May 1988 View
Legacy
Reregistration
12 May 1988 View
Re Registration Memorandum Articles
Incorporation
12 May 1988 View
Resolution
Resolution
12 May 1988 View
Resolution
Resolution
12 May 1988 View
Legacy
Mortgage
10 May 1988 View
Legacy
Officers
3 March 1988 View
Legacy
Capital
29 February 1988 View
Legacy
Officers
18 February 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Officers
28 January 1988 View
Accounts With Accounts Type Full
Accounts
6 September 1987 View
Legacy
Officers
3 September 1987 View
Legacy
Annual Return
31 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 November 1986 View
Legacy
Officers
17 October 1986 View
Legacy
Officers
29 September 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Annual Return
9 July 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 November 1981 View
Accounts With Made Up Date
Accounts
25 April 1976 View
Legacy
Annual Return
22 October 1973 View
Miscellaneous
Miscellaneous
10 December 1971 View
Incorporation Company
Incorporation
10 December 1971 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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