TRAVELERS CORPORATE TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRAVELERS CORPORATE TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELERS CORPORATE TRUSTEE LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943599. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVELERS CORPORATE TRUSTEE LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05943599. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAVELERS CORPORATE TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPT CORPORATE TRUSTEE LTD (until 01/02/2008)
SPT CORPORATE TRUSTEE LTD (until 01/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MATTHEW SPEDDING | Sep 1977 | British | Director | 2023-06-01 | CURRENT |
| MRS ROSALIND LOUISE SEAGREN | Feb 1979 | British | Director | 2023-06-01 | CURRENT |
| MARTIN COLIN DYER | Jun 1958 | British | Director | 2009-03-26 | CURRENT |
| JUDY ANN BACZYNSKI O'NEILL | Nov 1961 | American,British | Director | 2019-02-27 | CURRENT |
| MR MATTHEW DAVID MAMMENGA | Apr 1975 | American | Director | 2023-06-01 | CURRENT |
| ALASDAIR GRAHAM BISHOP | May 1961 | British | Director | 2010-06-24 | CURRENT |
| MR MAHESCHANDRA PUNJA SHAH | Aug 1952 | British | Director | 2006-09-22 UNTIL 2023-02-27 | RESIGNED |
| JOHN MATTHEW ABRAMSON | British | Secretary | 2012-07-06 UNTIL 2022-09-30 | RESIGNED | |
| ALISTAIR JOHN SINCLAIR GUNN | British | Secretary | 2009-09-01 UNTIL 2012-06-28 | RESIGNED | |
| GRAHAM KEITH JONES | Oct 1974 | British | Secretary | 2006-09-22 UNTIL 2012-06-22 | RESIGNED |
| KIRA MASON | Secretary | 2006-09-22 UNTIL 2008-09-08 | RESIGNED | ||
| MICHAEL DAVID LANG VERNON | British | Secretary | 2008-11-07 UNTIL 2009-04-03 | RESIGNED | |
| MR ANTHONY JOHN DILLEY | Mar 1954 | British | Director | 2006-09-22 UNTIL 2010-06-07 | RESIGNED |
| RACHEL ELIZABETH SELLERS | Feb 1963 | British | Director | 2013-05-16 UNTIL 2019-02-27 | RESIGNED |
| MR IAN BENEDICT REDSHAW | Nov 1972 | British,American | Director | 2022-05-10 UNTIL 2023-02-02 | RESIGNED |
| EWA TERESA MACHLARZ | Oct 1978 | Polish | Director | 2019-02-27 UNTIL 2020-02-06 | RESIGNED |
| LOUISE ANNE KIMBER | Mar 1967 | British | Director | 2006-09-22 UNTIL 2019-08-28 | RESIGNED |
| JESSICA GRACE HINE | Nov 1961 | British | Director | 2006-09-22 UNTIL 2008-12-29 | RESIGNED |
| JONATHAN PAUL HEMMINGS | Jun 1968 | British | Director | 2009-03-26 UNTIL 2019-02-27 | RESIGNED |
| MR PAUL STUART EVANS | Jul 1960 | British | Director | 2019-08-28 UNTIL 2022-11-30 | RESIGNED |
| DAVID ALAN BISHOP | Dec 1967 | British | Director | 2006-09-22 UNTIL 2008-12-30 | RESIGNED |
| MR CLIFFORD JOHN DEAR | Feb 1951 | English | Director | 2009-03-26 UNTIL 2013-02-27 | RESIGNED |
| MR JOHN WILLIAM CULLUM | Feb 1952 | British | Director | 2006-09-22 UNTIL 2008-12-29 | RESIGNED |
| MS HEATHER JANE BATCHELOR | Mar 1965 | British | Director | 2020-02-06 UNTIL 2021-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Travelers Companies, Inc. | 2016-06-01 | St. Paul Minnesota | Ownership of shares 75 to 100 percent |