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Travelers Underwriting Agency Limited

Travelers Underwriting Agency Limited is an active company incorporated on 4 February 1999 with the registered office located in London, City of London. Travelers Underwriting Agency Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03708247
Private limited company
Age
26 years
Incorporated 4 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 9 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 (11 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 32076000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jan 1980
The Travelers Companies, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelers Management Limited
Joanne Howie and Peter Richard McConnell are mutual people.
Active
Travelers Special Services 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
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
£5.67M
Decreased by £308.72K (-5%)
Turnover
£358.61K
Increased by £65.4K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£6.02M
Decreased by £222.82K (-4%)
Total Liabilities
-£4.2M
Decreased by £296.22K (-7%)
Net Assets
£1.82M
Increased by £73.41K (+4%)
Debt Ratio (%)
70%
Decreased by 2.25% (-3%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Esterina Elena Fiore Resigned
2 Years 1 Month Ago on 21 Sep 2023
Mrs Jennifer Anne Foley Appointed
2 Years 1 Month Ago on 21 Sep 2023
Mr Peter Richard Mcconnell Appointed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 28 Jan 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
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 16 Jan 2025
Resolutions
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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