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TRAVELERS SPECIAL SERVICES LIMITED (02847483)

TRAVELERS SPECIAL SERVICES LIMITED (02847483) is an active UK company. incorporated on 19 August 1993. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TRAVELERS SPECIAL SERVICES LIMITED has been registered for 32 years.

Company Number
02847483
Status
active
Type
ltd
Incorporated
19 August 1993
Age
32 years
Address
30 Fenchurch Street, London, EC3M 3BD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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TRAVELERS SPECIAL SERVICES LIMITED

TRAVELERS SPECIAL SERVICES LIMITED is an active company incorporated on 19 August 1993 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRAVELERS SPECIAL SERVICES LIMITED was registered 32 years ago.(SIC: 82990)

Status

active

Active since 32 years ago

Company No

02847483

LTD Company

Age

32 Years

Incorporated 19 August 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026

Previous Company Names

ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED
From: 13 January 2006To: 1 February 2008
ST. PAUL SPECIALIST SERVICES LIMITED
From: 2 June 2003To: 13 January 2006
UNIONAMERICA MANAGEMENT COMPANY LIMITED
From: 31 March 1998To: 2 June 2003
UA MANAGEMENT COMPANY
From: 19 August 1993To: 31 March 1998
Contact
Address

30 Fenchurch Street London, EC3M 3BD,

Previous Addresses

One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
From: 31 March 2020To: 20 January 2025
23-27 Alie Street London E1 8DS England
From: 1 May 2018To: 31 March 2020
Exchequer Court 33 st Mary Axe London EC3A 8AG
From: 19 August 1993To: 1 May 2018
Timeline

11 key events • 1993 - 2023

Funding Officers Ownership
Company Founded
Aug 93
Director Left
May 10
Director Left
Jun 10
Director Left
Jul 12
Director Left
Oct 17
Director Left
Feb 22
Director Left
Jan 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Funding Round
Jun 23
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

219

Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2023
CS01Confirmation Statement
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Resolution
2 June 2023
RESOLUTIONSResolutions
Memorandum Articles
2 June 2023
MAMA
Appoint Person Secretary Company With Name Date
6 March 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 October 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 May 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
17 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Accounts With Accounts Type Full
31 August 2014
AAAnnual Accounts
Miscellaneous
15 November 2013
MISCMISC
Accounts With Accounts Type Full
22 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Appoint Person Secretary Company With Name
31 July 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
27 July 2012
AAAnnual Accounts
Termination Secretary Company With Name
17 July 2012
TM02Termination of Secretary
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Termination Secretary Company With Name
17 July 2012
TM02Termination of Secretary
Change Person Secretary Company With Change Date
12 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Full
22 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 July 2010
CH03Change of Secretary Details
Termination Director Company With Name
18 June 2010
TM01Termination of Director
Termination Director Company With Name
20 May 2010
TM01Termination of Director
Legacy
13 September 2009
288aAppointment of Director or Secretary
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Full
26 June 2009
AAAnnual Accounts
Legacy
22 May 2009
288aAppointment of Director or Secretary
Legacy
13 April 2009
288bResignation of Director or Secretary
Legacy
4 March 2009
287Change of Registered Office
Legacy
13 February 2009
288bResignation of Director or Secretary
Legacy
31 January 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
22 September 2008
288bResignation of Director or Secretary
Legacy
2 September 2008
363aAnnual Return
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
30 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
4 June 2008
AAAnnual Accounts
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
30 May 2008
288aAppointment of Director or Secretary
Memorandum Articles
6 February 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 September 2007
363aAnnual Return
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
31 August 2006
363aAnnual Return
Accounts With Accounts Type Full
14 June 2006
AAAnnual Accounts
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
288bResignation of Director or Secretary
Resolution
18 January 2006
RESOLUTIONSResolutions
Legacy
18 January 2006
287Change of Registered Office
Certificate Change Of Name Company
13 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
31 August 2005
363aAnnual Return
Legacy
31 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 June 2005
AAAnnual Accounts
Legacy
2 June 2005
288aAppointment of Director or Secretary
Legacy
28 April 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
288cChange of Particulars
Legacy
12 November 2004
288aAppointment of Director or Secretary
Legacy
12 November 2004
288cChange of Particulars
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
8 September 2004
363aAnnual Return
Legacy
24 August 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
353353
Legacy
29 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 April 2004
AAAnnual Accounts
Legacy
5 April 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288bResignation of Director or Secretary
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
17 February 2004
288aAppointment of Director or Secretary
Legacy
20 January 2004
288aAppointment of Director or Secretary
Legacy
19 September 2003
363aAnnual Return
Legacy
19 September 2003
288aAppointment of Director or Secretary
Legacy
7 September 2003
288aAppointment of Director or Secretary
Legacy
6 September 2003
288cChange of Particulars
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
13 July 2003
288cChange of Particulars
Legacy
28 June 2003
288cChange of Particulars
Legacy
10 June 2003
288bResignation of Director or Secretary
Legacy
4 June 2003
353353
Certificate Change Of Name Company
2 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 May 2003
288aAppointment of Director or Secretary
Legacy
3 December 2002
88(2)R88(2)R
Legacy
3 December 2002
123Notice of Increase in Nominal Capital
Resolution
3 December 2002
RESOLUTIONSResolutions
Legacy
19 November 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
363aAnnual Return
Legacy
6 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
7 May 2002
AAAnnual Accounts
Legacy
23 August 2001
363aAnnual Return
Legacy
9 July 2001
288bResignation of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 June 2001
AAAnnual Accounts
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
4 October 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 September 2000
AAAnnual Accounts
Legacy
5 September 2000
363aAnnual Return
Legacy
16 August 2000
288cChange of Particulars
Legacy
11 July 2000
288bResignation of Director or Secretary
Auditors Resignation Company
5 June 2000
AUDAUD
Legacy
15 September 1999
288cChange of Particulars
Legacy
24 August 1999
363aAnnual Return
Legacy
13 May 1999
288cChange of Particulars
Accounts With Accounts Type Full
14 April 1999
AAAnnual Accounts
Legacy
17 February 1999
288cChange of Particulars
Legacy
15 October 1998
288bResignation of Director or Secretary
Legacy
8 October 1998
288cChange of Particulars
Legacy
27 August 1998
287Change of Registered Office
Legacy
18 August 1998
363aAnnual Return
Legacy
22 April 1998
288cChange of Particulars
Certificate Change Of Name Re Registration To Limited
31 March 1998
CERT2CERT2
Re Registration Memorandum Articles
31 March 1998
MARMAR
Legacy
31 March 1998
5151
Resolution
31 March 1998
RESOLUTIONSResolutions
Resolution
31 March 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 March 1998
AAAnnual Accounts
Legacy
27 February 1998
288cChange of Particulars
Legacy
27 January 1998
403aParticulars of Charge Subject to s859A
Legacy
27 January 1998
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
9 January 1998
AUDAUD
Legacy
14 October 1997
288cChange of Particulars
Legacy
28 August 1997
363sAnnual Return (shuttle)
Legacy
15 July 1997
288cChange of Particulars
Legacy
9 July 1997
288aAppointment of Director or Secretary
Legacy
6 July 1997
288bResignation of Director or Secretary
Legacy
29 May 1997
403aParticulars of Charge Subject to s859A
Legacy
29 May 1997
403aParticulars of Charge Subject to s859A
Legacy
21 May 1997
288cChange of Particulars
Legacy
14 May 1997
395Particulars of Mortgage or Charge
Legacy
28 April 1997
288cChange of Particulars
Accounts With Accounts Type Full
25 March 1997
AAAnnual Accounts
Legacy
28 February 1997
288cChange of Particulars
Legacy
18 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 1996
AAAnnual Accounts
Auditors Resignation Company
25 March 1996
AUDAUD
Legacy
15 February 1996
288288
Legacy
14 September 1995
395Particulars of Mortgage or Charge
Legacy
11 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 1995
AAAnnual Accounts
Legacy
13 January 1995
288288
Legacy
7 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
13 October 1994
288288
Legacy
20 September 1994
363sAnnual Return (shuttle)
Legacy
9 June 1994
287Change of Registered Office
Resolution
4 May 1994
RESOLUTIONSResolutions
Resolution
4 May 1994
RESOLUTIONSResolutions
Resolution
4 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 May 1994
AAAnnual Accounts
Legacy
4 May 1994
225(1)225(1)
Legacy
22 April 1994
288288
Legacy
7 April 1994
395Particulars of Mortgage or Charge
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
18 November 1993
225(1)225(1)
Legacy
15 November 1993
288288
Memorandum Articles
5 October 1993
MEM/ARTSMEM/ARTS
Resolution
5 October 1993
RESOLUTIONSResolutions
Legacy
30 September 1993
224224
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
29 September 1993
288288
Legacy
24 September 1993
395Particulars of Mortgage or Charge
Incorporation Company
19 August 1993
NEWINCIncorporation