TRAVELERS CORPORATE TRUSTEE LIMITED

Non-Trading

General Information

NAME
TRAVELERS CORPORATE TRUSTEE LIMITED

COMPANY NUMBER
05943599

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/09/2006 (18 years and 2 months old)

WEBSITE
travelers.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/09/2006 01/02/2008
SPT CORPORATE TRUSTEE LTD

REGISTERED ADDRESS

ONE CREECHURCH PLACE, CREECHURCH LANE
LONDON
EC3A 5AF

Telephone: 02032076000
TPS: No

TRADING ADDRESSES

One Creechurch Place
Creechurch Lane
London
EC3A 5AF
EC3A 5AF

Telephone: 32076000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE TRAVELERS COMPANIES INC	N/A	N/A
TRAVELERS CORPORATE TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: Martin Colin Dyer (913762341) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAVELERS CORPORATE TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE TRAVELERS COMPANIES INC.	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alasdair Graham Bishop 24/06/2010 - Present (14 years and 5 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
Judy Ann Baczynski O'Neill 27/02/2019 - Present (5 years and 9 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rosalind Louise Seagren 01/06/2023 - Present (1 years and 6 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Matthew Spedding 01/06/2023 - Present (1 years and 6 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew David Mammenga 01/06/2023 - Present (1 years and 6 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE TRAVELERS COMPANIES INC	N/A	N/A
APRILGRANGE LIMITED	Active - Accounts Filed	View Report
F&G UK UNDERWRITERS LIMITED	Active - Accounts Filed	View Report
ST PAUL FIRE & MARINE INSURANCE CO	N/A	N/A
ST. PAUL FIRE AND MARINE INSURANCE COMPANY	Active - Accounts Filed	View Report
TRAVELERS SPECIAL SERVICES LIMITED	Active - Accounts Filed	View Report
TRAVELERS CORPORATE TRUSTEE LIMITED	Non-Trading	View Report
TRAVELERS INDEMNITY CO	N/A	N/A
TRAVELERS INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
TRAVELERS LONDON LIMITED	Active - Accounts Filed	View Report
TRAVELERS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TRAVELERS SYNDICATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TRAVELERS UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
XBRIDGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: Martin Colin Dyer (913762341) has left the board
Date: 31/05/2024	Event: New Board Member Jane Glyn (932353488) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Board Member Matthew David Mammenga (931011037) Appointed
Date: 14/06/2023	Event: New Board Member Rosalind Louise Seagren (931002836) Appointed
Date: 14/06/2023	Event: New Board Member Christopher Matthew Spedding (931002952) Appointed
Date: 24/05/2023	Event: Maheschandra Shah (926945454) has left the board
Date: 24/05/2023	Event: Ian Benedict Redshaw (929569739) has left the board
Date: 02/12/2022	Event: Paul Stuart Evans (926193474) has left the board
Date: 17/10/2022	Event: John Matthew Abramson (917103084) has left the board
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Ian Benedict Redshaw (929569739) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: Heather Jane Batchelor (926689832) has left the board
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Maheschandra Punja Shah (911598964) has left the board
Date: 20/05/2020	Event: New Board Member Maheschandra Punja Shah (926945454) Appointed
Date: 02/04/2020	Event: Change in Reg. Office
Date: 10/02/2020	Event: Ewa Teresa MacHlarz (925598747) has left the board
Date: 10/02/2020	Event: New Board Member Heather Jane Batchelor (926689832) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: Louise Anne Kimber (911564618) has left the board
Date: 03/09/2019	Event: New Board Member Paul Stuart Evans (926193474) Appointed
Date: 07/03/2019	Event: Jonathan Paul Hemmings (913788663) has left the board
Date: 07/03/2019	Event: New Board Member Judy Ann Baczynski O'Neill (925598814) Appointed
Date: 07/03/2019	Event: New Board Member Ewa Teresa MacHlarz (925598747) Appointed
Date: 07/03/2019	Event: Rachel Elizabeth Sellers (917890414) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: Change in Reg. Office
Date: 05/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Annual Return filed
Date: 31/05/2014	Event: New Accounts filed
Date: 19/10/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: New Board Member Rachel Elizabeth Sellers (917890414) Appointed
Date: 04/06/2013	Event: New Accounts filed

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TRAVELERS CORPORATE TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

6

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

6

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™