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Travelers Syndicate Management Limited

Travelers Syndicate Management Limited is an active company incorporated on 4 June 1996 with the registered office located in London, City of London. Travelers Syndicate Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03207530
Private limited company
Age
29 years
Incorporated 4 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years 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
01737787787
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • Canadian • Lives in Canada • Born in Nov 1954
Director • American • Lives in United States • Born in Jun 1957
Director • American • Lives in United States • Born in Jul 1961
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelers Insurance Company Limited
Anthony Gerrard Coughlan, Matthew Liam Wilson, and 5 more are mutual people.
Active
Travelers Management Limited
Peter Richard McConnell is a mutual person.
Active
Travelers Special Services Limited
Peter Richard McConnell is a mutual person.
Active
F&G UK Underwriters Limited
Peter Richard McConnell is a mutual person.
Active
Travelers Underwriting Agency Limited
Peter Richard McConnell is a mutual person.
Active
Aprilgrange Limited
Peter Richard McConnell is a mutual person.
Active
Graella Ltd
William Andrew McKee is a mutual person.
Active
Camperdown Corporation
Peter Richard McConnell 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
£2.15M
Increased by £297.38K (+16%)
Turnover
£236.27K
Increased by £58.1K (+33%)
Employees
Unreported
Same as previous period
Total Assets
£2.18M
Increased by £322.96K (+17%)
Total Liabilities
-£354.32K
Increased by £199.4K (+129%)
Net Assets
£1.83M
Increased by £123.57K (+7%)
Debt Ratio (%)
16%
Increased by 7.9% (+95%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Mrs Mary Margaret Woods Details Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Esterina Elena Fiore Resigned
2 Years 1 Month Ago on 11 Oct 2023
Mrs Jennifer Anne Foley Appointed
2 Years 1 Month Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Mrs Mary Margaret Woods on 20 January 2025
Submitted on 14 Feb 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
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Appointment of Mrs Jennifer Anne Foley as a secretary on 11 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Esterina Elena Fiore as a secretary on 11 October 2023
Submitted on 13 Oct 2023
Repayment History
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