TRAVELERS SPECIAL SERVICES LIMITED
ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON EC3A 5AF- Active
- Private Limited Company
- Company No. 02847483
- Last Updated: 01 Mar 2024
Company Profile
TRAVELERS SPECIAL SERVICES LIMITED was incorporated on Thursday, August 19, 1993 as a Private Limited Company with registered address in LONDON. TRAVELERS SPECIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 31 years 6 months and 4 days.
| Name | TRAVELERS SPECIAL SERVICES LIMITED |
|---|---|
| Company number | 02847483 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CREECHURCH PLACE CREECHURCH LANE LONDON EC3A 5AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St. Paul Fire & Marine Insurance Company Washington Street |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVELERS SPECIAL SERVICES LIMITED | 19 Aug 1993 |
| ST. PAUL SPECIALIST SERVICES LIMITED | 13 Jan 2006 |
| ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED | 01 Feb 2008 |