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TRAVELERS SPECIAL SERVICES LIMITED - One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 02847483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- Creechurch Lane
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BISHOP, Alasdair Graham
- EDDY, Paul Howard
- GENT, Michael John
- Company secretaries
- ABRAMSON, John Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-19
- Age Of Company 1993-08-19 30 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- St. Paul Fire & Marine Insurance Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300UUOH305RQPMO71
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-08-28
- Last Date: 2020-08-14
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TRAVELERS SPECIAL SERVICES LIMITED Company Description
- TRAVELERS SPECIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02847483. Its current trading status is "live". It was registered 1993-08-19. It was previously called ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at One Creechurch Place .
Get TRAVELERS SPECIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelers Special Services Limited - One Creechurch Place, Creechurch Lane, London, EC3A 5AF, United Kingdom
- 1993-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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confirmation-statement-with-no-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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change-person-director-company-with-change-date (2016-10-04) - CH01
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-08-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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miscellaneous (2013-11-15) - MISC
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accounts-with-accounts-type-full (2013-08-22) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-17) - TM01
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termination-secretary-company-with-name (2012-07-17) - TM02
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change-person-secretary-company-with-change-date (2012-03-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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appoint-person-secretary-company-with-name (2012-07-31) - AP03
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accounts-with-accounts-type-full (2012-07-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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termination-director-company-with-name (2010-06-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-31) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-02-13) - 288b
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legacy (2009-03-04) - 287
-
legacy (2009-01-19) - 288b
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-full (2009-06-26) - AA
-
legacy (2009-04-13) - 288b
-
legacy (2009-08-18) - 363a
-
legacy (2009-09-13) - 288a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-01) - CERTNM
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memorandum-articles (2008-02-06) - MEM/ARTS
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legacy (2008-05-30) - 288a
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-full (2008-06-04) - AA
-
legacy (2008-06-30) - 288c
-
legacy (2008-07-17) - 288b
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legacy (2008-09-02) - 363a
-
legacy (2008-09-22) - 288b
-
legacy (2008-10-23) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-10) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-13) - CERTNM
-
legacy (2006-01-10) - 288b
-
resolution (2006-01-18) - RESOLUTIONS
-
legacy (2006-06-08) - 288b
-
legacy (2006-01-18) - 287
-
accounts-with-accounts-type-full (2006-06-14) - AA
-
legacy (2006-08-31) - 363a
-
legacy (2006-06-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363a
-
legacy (2005-08-31) - 288a
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-06-02) - 288a
-
legacy (2005-04-28) - 288a
-
legacy (2005-01-27) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 288a
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legacy (2004-02-17) - 288a
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legacy (2004-03-11) - 288a
-
legacy (2004-03-22) - 288b
-
legacy (2004-04-05) - 288a
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accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-04-29) - 288b
-
legacy (2004-09-13) - 288b
-
legacy (2004-08-24) - 288b
-
legacy (2004-09-08) - 363a
-
legacy (2004-11-12) - 288c
-
legacy (2004-11-12) - 288a
-
legacy (2004-05-21) - 353
keyboard_arrow_right 2003
-
legacy (2003-09-06) - 288c
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accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-09-07) - 288a
-
legacy (2003-06-10) - 288b
-
legacy (2003-09-19) - 363a
-
legacy (2003-07-13) - 288c
-
legacy (2003-09-19) - 288a
-
legacy (2003-06-28) - 288c
-
legacy (2003-06-04) - 353
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certificate-change-of-name-company (2003-06-02) - CERTNM
-
legacy (2003-05-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 88(2)R
-
legacy (2002-12-03) - 123
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resolution (2002-12-03) - RESOLUTIONS
-
legacy (2002-11-19) - 288a
-
legacy (2002-09-06) - 363a
-
legacy (2002-09-06) - 288c
-
accounts-with-accounts-type-full (2002-05-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288a
-
legacy (2001-02-07) - 288b
-
legacy (2001-03-30) - 288b
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accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-07-08) - 288b
-
legacy (2001-07-09) - 288b
-
legacy (2001-08-23) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288a
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accounts-with-accounts-type-full (2000-09-29) - AA
-
legacy (2000-09-05) - 363a
-
legacy (2000-08-16) - 288c
-
legacy (2000-07-11) - 288b
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auditors-resignation-company (2000-06-05) - AUD
keyboard_arrow_right 1999
-
legacy (1999-02-17) - 288c
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accounts-with-accounts-type-full (1999-04-14) - AA
-
legacy (1999-05-13) - 288c
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legacy (1999-09-15) - 288c
-
legacy (1999-08-24) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-01-09) - AUD
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legacy (1998-03-31) - 51
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legacy (1998-01-27) - 403a
-
legacy (1998-02-27) - 288c
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accounts-with-accounts-type-full (1998-03-23) - AA
-
resolution (1998-03-31) - RESOLUTIONS
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re-registration-memorandum-articles (1998-03-31) - MAR
-
legacy (1998-04-22) - 288c
-
legacy (1998-08-18) - 363a
-
legacy (1998-08-27) - 287
-
legacy (1998-10-08) - 288c
-
legacy (1998-10-15) - 288b
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certificate-change-of-name-re-registration-to-limited (1998-03-31) - CERT2
keyboard_arrow_right 1997
-
legacy (1997-02-28) - 288c
-
legacy (1997-05-29) - 403a
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accounts-with-accounts-type-full (1997-03-25) - AA
-
legacy (1997-04-28) - 288c
-
legacy (1997-05-14) - 395
-
legacy (1997-05-21) - 288c
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-15) - 288c
-
legacy (1997-08-28) - 363s
-
legacy (1997-10-14) - 288c
-
legacy (1997-07-06) - 288b
keyboard_arrow_right 1996
-
legacy (1996-08-18) - 363s
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accounts-with-accounts-type-full (1996-04-13) - AA
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auditors-resignation-company (1996-03-25) - AUD
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legacy (1996-02-15) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-07) - 288
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legacy (1995-01-13) - 288
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accounts-with-accounts-type-full (1995-04-20) - AA
-
legacy (1995-09-14) - 395
-
legacy (1995-09-11) - 363s
keyboard_arrow_right 1994
-
resolution (1994-05-04) - RESOLUTIONS
-
legacy (1994-04-22) - 288
-
legacy (1994-05-04) - 225(1)
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accounts-with-accounts-type-full (1994-05-04) - AA
-
legacy (1994-04-07) - 395
-
legacy (1994-06-09) - 287
-
legacy (1994-09-20) - 363s
-
legacy (1994-10-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-30) - 224
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memorandum-articles (1993-10-05) - MEM/ARTS
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resolution (1993-10-05) - RESOLUTIONS
-
legacy (1993-09-29) - 288
-
legacy (1993-11-15) - 288
-
legacy (1993-11-18) - 225(1)
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incorporation-company (1993-08-19) - NEWINC
-
legacy (1993-12-14) - 288
-
legacy (1993-09-24) - 395