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Home > England & Wales Companies > TRAVELERS LONDON LIMITED
Company Information for

TRAVELERS LONDON LIMITED

ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, EC3A 5AF,
Company Registration Number
03900859
Private Limited Company
Active

Company Overview

About Travelers London Ltd
TRAVELERS LONDON LIMITED was founded on 1999-12-22 and has its registered office in London. The organisation's status is listed as "Active". Travelers London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRAVELERS LONDON LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
CREECHURCH LANE
LONDON
EC3A 5AF
Other companies in EC3A
 
Previous Names
ST. PAUL TRAVELERS LONDON LIMITED01/02/2008
ST. PAUL LONDON LIMITED29/10/2004
Filing Information
Company Number 03900859
Company ID Number 03900859
Date formed 1999-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 07:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELERS LONDON LIMITED
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Company Officers of TRAVELERS LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW ABRAMSON
 Company Secretary 2012-06-28
JOHN MATTHEW ABRAMSON
 Director 2012-06-28
JOSEPH EZER ARAZI
 Director 2018-07-25
FIONA REBECCA HARMAN
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JOHN SINCLAIR GUNN
 Company Secretary 1999-12-22 2012-06-28
ALISTAIR JOHN SINCLAIR GUNN
 Director 2000-04-19 2012-06-28
GRAHAM KEITH JONES
 Company Secretary 2002-11-08 2012-06-22
PAUL MICHAEL CUSITION
 Director 1999-12-22 2011-05-23
MARTIN PETER HUDSON
 Director 1999-12-22 2009-09-30
JOANNA MARY LAWSON
 Company Secretary 1999-12-22 2002-11-07
JOANNA MARY LAWSON
 Director 2000-04-19 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW ABRAMSON TRAVELERS UNDERWRITING AGENCY LIMITED Director 2012-09-18 CURRENT 1999-02-04 Active
JOHN MATTHEW ABRAMSON APRILGRANGE LIMITED Director 2012-09-07 CURRENT 2003-04-07 Active
JOHN MATTHEW ABRAMSON F&G UK UNDERWRITERS LIMITED Director 2012-09-07 CURRENT 1995-09-12 Active
JOHN MATTHEW ABRAMSON TRAVELERS MANAGEMENT LIMITED Director 2012-07-12 CURRENT 1970-02-12 Active
JOHN MATTHEW ABRAMSON ST.PAUL SURETY EUROPE LIMITED Director 2012-07-06 CURRENT 1992-02-11 Active - Proposal to Strike off
JOHN MATTHEW ABRAMSON CAMPERDOWN CORPORATION Director 2012-07-02 CURRENT 1993-10-08 Active
JOHN MATTHEW ABRAMSON THE BELSIZE SQUARE SYNAGOGUE Director 2011-11-01 CURRENT 2011-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20Amended full accounts made up to 2022-12-31
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-06-27Appointment of Ms Esterina Elena Fiore as company secretary on 2023-06-15
2022-10-13Termination of appointment of John Matthew Abramson on 2022-09-30
2022-10-13APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW ABRAMSON
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW ABRAMSON
2022-10-13TM02Termination of appointment of John Matthew Abramson on 2022-09-30
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE SOLANKI
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM 23-27 Alie Street London E1 8DS England
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-02-07AP01DIRECTOR APPOINTED HANNAH LOUISE SOLANKI
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-26AP01DIRECTOR APPOINTED MR JOSEPH EZER ARAZI
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Exchequer Court 33 st Mary Axe London EC3A 8AG
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-29AP01DIRECTOR APPOINTED MRS FIONA REBECCA HARMAN
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0111/12/13 ANNUAL RETURN FULL LIST
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-31AR0111/12/12 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17AP01DIRECTOR APPOINTED JOHN MATTHEW ABRAMSON
2012-07-17AP03Appointment of John Matthew Abramson as company secretary
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012
2011-12-28AR0111/12/11 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CUSITION
2010-12-15AR0111/12/10 FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
2009-12-29AR0111/12/09 FULL LIST
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 60 GRACECHURCH STREET LONDON EC3V 0HR
2008-12-31363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-01CERTNMCOMPANY NAME CHANGED ST. PAUL TRAVELERS LONDON LIMITE D CERTIFICATE ISSUED ON 01/02/08
2008-01-02363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-12MISCAMENDING 288A
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THE ST PAUL HOUSE 27 CAMPERDOWN STREET LONDON E1 8DS
2004-10-29CERTNMCOMPANY NAME CHANGED ST. PAUL LONDON LIMITED CERTIFICATE ISSUED ON 29/10/04
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-25287REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 27 CAMPERDOWN STREET LONDON E1 8DS
2004-01-06363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-19288aNEW SECRETARY APPOINTED
2002-07-22CERTNMCOMPANY NAME CHANGED UNCERTAINTY LIMITED CERTIFICATE ISSUED ON 22/07/02
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-15CERTNMCOMPANY NAME CHANGED HEALTHCARE RISK RESOURCES LIMITE D CERTIFICATE ISSUED ON 15/04/02
2002-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-25CERTNMCOMPANY NAME CHANGED UNCERTAINTY LIMITED CERTIFICATE ISSUED ON 25/01/02
2001-12-14225ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01
2001-12-13363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-30225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/12/01
2001-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-18ELRESS386 DISP APP AUDS 06/04/01
2001-04-18ELRESS80A AUTH TO ALLOT SEC 06/04/01
2001-01-18363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-21WRES01ADOPT MEM AND ARTS 09/11/00
2000-11-16CERTNMCOMPANY NAME CHANGED CUSIHUD LIMITED CERTIFICATE ISSUED ON 17/11/00
2000-08-22225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to TRAVELERS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVELERS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVELERS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Intangible Assets
Patents
We have not found any records of TRAVELERS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELERS LONDON LIMITED
Trademarks
We have not found any records of TRAVELERS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELERS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as TRAVELERS LONDON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRAVELERS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELERS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVELERS LONDON LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3A 5AF