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TRAVELERS LONDON LIMITED

Active

Company number 03900859

London, England · Incorporated 22 December 1999

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 29 March 2026

Solicitors · SIC 69102

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2024

Company history

Previous company names

SOLICITORS PROFESSIONAL INDEMNITY LIMITED · 22 December 1999 – 19 April 2000

CUSIHUD LIMITED · 19 April 2000 – 17 November 2000

UNCERTAINTY LIMITED · 17 November 2000 – 25 January 2002

HEALTHCARE RISK RESOURCES LIMITED · 25 January 2002 – 15 April 2002

UNCERTAINTY LIMITED · 15 April 2002 – 22 July 2002

ST. PAUL LONDON LIMITED · 22 July 2002 – 29 October 2004

ST. PAUL TRAVELERS LONDON 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
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

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
16 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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