TU

TRAVELERS UNDERWRITING AGENCY LIMITED

Active

Company number 03708247

London, England · Incorporated 4 February 1999

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 24 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2025

Company history

Previous company names

GALATEA UNDERWRITING AGENCIES LIMITED · 4 February 1999 – 27 February 2009

Company overview

**TRAVELERS UNDERWRITING AGENCY LIMITED** is an active private limited company incorporated on 4 February 1999. It is registered in England and Wales with its registered office at 30 Fenchurch Street, London, EC3M 3BD. The company’s principal activity is non-life insurance (SIC 65120).

It is wholly owned and controlled by The Travelers Companies, Inc, which holds 75–100% of the shares and voting rights. The board currently comprises two British directors: Joanne Howie (appointed 31 December 2022) and Peter Richard McConnell (appointed 14 July 2023). Jennifer Anne Foley serves as company secretary (appointed 21 September 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2024 on 28 October 2025. The most recent confirmation statement was made up to 24 September 2025. A change to a director’s details was filed on 11 December 2025.

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
24 September 2025
Next due
8 October 2026
3 weeks 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

1 funding round
15 January 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2025 View
Capital Allotment Shares
Capital
16 January 2025 View
Memorandum Articles
Incorporation
27 September 2024 View
Resolution
Resolution
27 September 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
18 October 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
Appoint Person Secretary Company With Name Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Miscellaneous
Miscellaneous
15 November 2013 View
Accounts With Made Up Date
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Secretary Company With Name
Officers
26 September 2012 View
Accounts With Made Up Date
Accounts
26 September 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Change Person Secretary Company With Change Date
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Made Up Date
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Accounts With Made Up Date
Accounts
4 August 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Termination Director Company With Name
Officers
12 October 2009 View
Accounts With Made Up Date
Accounts
21 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Address
4 March 2009 View
Memorandum Articles
Incorporation
4 March 2009 View
Certificate Change Of Name Company
Change Of Name
27 February 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Accounts
10 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Made Up Date
Accounts
13 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Address
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
13 May 1999 View
Legacy
Capital
27 April 1999 View
Incorporation Company
Incorporation
4 February 1999 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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