ltds.uk / companies / 03207530
TRAVELERS SYNDICATE MANAGEMENT LIMITED
30 Fenchurch Street, London, England, EC3M 3BD
ActiveltdINC 1996SIC 65120
Company Information
Registered Address30 Fenchurch Street, London, England, EC3M 3BD
Incorporated4 June 1996
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65120 — Non-life insurance
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due18 June 2027
Confirmation Last Filed4 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED 29 October 2004 to 1 February 2008
- ST. PAUL SYNDICATE MANAGEMENT LIMITED 2 February 2000 to 29 October 2004
- ST PAUL SYNDICATE MANAGEMENT LIMITED 6 November 1998 to 2 February 2000
- GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED 24 June 1996 to 6 November 1998
- MINMAR (336) LIMITED 4 June 1996 to 24 June 1996
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