Cross Check

TRAVELERS SPECIAL SERVICES LIMITED

Company Number

02847483

Private limited company
Active
OverviewPeopleRelated
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FOLEY, Jennifer Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom

HOWIE, Joanne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
Country of Residence
England

MCCONNELL, Peter Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
Country of Residence
England

ABRAMSON, John Matthew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom

COOPER, Peter James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

  2. Appointed as Secretary

Correspondence Address
4 Verley Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3ER

FIORE, Esterina Elena

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom

GUNN, Alistair John Sinclair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchequer Court 33 St. Mary Axe London EC3A 8AG

JONES, Graham Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange Court 33 St Mary Axe London EC3A 8AG England

MASON, Kira

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Norham Court Park Farm Peterborough Cambridgeshire PE2 8UX

SMITH, Trevor Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Spurgate Hutton Brentwood Essex CM13 2JS

VERNON, Michael David Lang

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Harts Grove Woodford Green Essex IG8 0BN

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BALL, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hartington Road Chiswick London W4 3TL

BALLANGER, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Rosebery Road Langley Vale Epsom Surrey KT18 6AA

BISHOP, Alasdair Graham

Date of Birth
Role
Resigned
Director
Occupation
Statistician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
Country of Residence
England

BISHOP, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Mill Pond Close Sevenoaks Kent TN14 5AW

BRADLEY, Thomas Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Crocus Hill St Paul Minnesota 55102 55102 United States
Country of Residence
Usa

BURTON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Wakehurst Road London SW11 6BZ

COOPER, Bradley Eric

Date of Birth
Role
Resigned
Director
Occupation
Investment Fund Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 West 67th Street Apartment 21 J New York 10023 United States Of America

COOPER, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodland View 4 Brassey Close Limpsfield Surrey RH8 0EX

COX, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Orchard 8 The Headway Ewell Village Epsom Surrey KT17 1UJ
Country of Residence
United Kingdom

DILLEY, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Armiger Way Witham Essex CM8 2UY
Country of Residence
United Kingdom

EDDY, Paul Howard

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
Country of Residence
United States

EVANS, Hugh Charles

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Homer Street London W1H 1HL
Country of Residence
England

EYRE, Howard Guy

Date of Birth
Role
Resigned
Director
Occupation
Claims Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box Cottage The Street Bethersden Kent TN26 3AD

GENT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom
Country of Residence
United Kingdom

GUNN, Alistair John Sinclair, Mr.

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchequer Court 33 St. Mary Axe London EC3A 8AG
Country of Residence
United Kingdom

HALL, Jeremy Francis

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood South Drive Dorking Surrey RH5 4AG
Country of Residence
England

HOLMAN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside Dalewood Gardens Burgess Hill West Sussex RH15 0JA

HOUSTON, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Boldre Bridge Boldre Hampshire SO41 8PD
Country of Residence
England

JAGO, Hugh Benedict Gordon Graeme

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warrenside Cottage Tompsetts Bank Forest Row East Sussex RH18 5LN

JAMES, Roland John

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Magnolia House Sandy Way Cobham Surrey KT11 2EY

LOWTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ekeby Bayleys Hill Sevenoaks Kent TN14 6HS
Country of Residence
England

MARCELL, Philip Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weavers End Church Lane Haslemere Surrey GU27 2BJ

MARKS, Andrew Edgar

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Thames Drive Leigh On Sea Essex SS9 2XE

St. Paul Fire & Marine Insurance Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
385 Washington Street St. Paul Minnesota United States