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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, City of London. Travelers Special Services Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02847483
Private limited company
Age
32 years
Incorporated 19 August 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
Telephone
020 31378749
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jun 1978
St. Paul Fire & Marine Insurance Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelers Management Limited
Joanne Howie and Peter Richard McConnell are mutual people.
Active
F&G UK Underwriters Limited
Joanne Howie and Peter Richard McConnell are mutual people.
Active
Travelers Underwriting Agency Limited
Joanne Howie and Peter Richard McConnell are mutual people.
Active
Aprilgrange Limited
Joanne Howie and Peter Richard McConnell are mutual people.
Active
Camperdown Corporation
Joanne Howie and Peter Richard McConnell are mutual people.
Active
Travelers Insurance Company Limited
Peter Richard McConnell is a mutual person.
Active
Travelers Syndicate Management Limited
Peter Richard McConnell is a mutual person.
Active
Travelers Insurance Designated Activity Company
Joanne Howie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.58K
Decreased by £352.3K (-88%)
Turnover
£1.05M
Decreased by £130.22K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £245.36K (-20%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Decreased by £245.36K (-20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Ms Jennifer Anne Foley Appointed
1 Year 3 Months Ago on 18 Jul 2024
Esterina Elena Fiore Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mr Peter Richard Mcconnell Appointed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Appointment of Ms Jennifer Anne Foley as a secretary on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Esterina Elena Fiore as a secretary on 31 May 2024
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 22 Aug 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 6 Jun 2023
Repayment History
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