Travelers Corporate Trustee Ltd

About

Registered Number: 05943599
Date of Incorporation: 22/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: One Creechurch Place, Creechurch Lane, London, EC3A 5AF,

 

Travelers Corporate Trustee Ltd was founded on 22 September 2006 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Travelers Corporate Trustee Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, Heather Jane 06 February 2020 - 1
BISHOP, Alasdair Graham 24 June 2010 - 1
DYER, Martin Colin 26 March 2009 - 1
EVANS, Paul Stuart 28 August 2019 - 1
O'NEILL, Judy Ann Baczynski 27 February 2019 - 1
SHAH, Maheschandra Punja 22 September 2006 - 1
BISHOP, David Alan 22 September 2006 30 December 2008 1
CULLUM, John William 22 September 2006 29 December 2008 1
DEAR, Clifford John 26 March 2009 27 February 2013 1
DILLEY, Anthony John 22 September 2006 07 June 2010 1
HEMMINGS, Jonathan Paul 26 March 2009 27 February 2019 1
HINE, Jessica Grace 22 September 2006 29 December 2008 1
KIMBER, Louise Anne 22 September 2006 28 August 2019 1
MACHLARZ, Ewa Teresa 27 February 2019 06 February 2020 1
SELLERS, Rachel Elizabeth 16 May 2013 27 February 2019 1
Secretary Name Appointed Resigned Total Appointments
ABRAMSON, John Matthew 06 July 2012 - 1
GUNN, Alistair John Sinclair 01 September 2009 28 June 2012 1
JONES, Graham Keith 22 September 2006 22 June 2012 1
MASON, Kira 22 September 2006 08 September 2008 1
VERNON, Michael David Lang 07 November 2008 03 April 2009 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AD01 - Change of registered office address 31 March 2020
AP01 - Appointment of director 06 February 2020
TM01 - Termination of appointment of director 06 February 2020
CH01 - Change of particulars for director 06 February 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 03 October 2019
AP01 - Appointment of director 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
AP01 - Appointment of director 05 March 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
CH01 - Change of particulars for director 01 May 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 22 September 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 14 October 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 28 May 2013
RESOLUTIONS - N/A 01 October 2012
AR01 - Annual Return 27 September 2012
AP03 - Appointment of secretary 31 July 2012
TM02 - Termination of appointment of secretary 17 July 2012
TM02 - Termination of appointment of secretary 17 July 2012
AA - Annual Accounts 28 May 2012
CH03 - Change of particulars for secretary 12 March 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 25 September 2010
AA - Annual Accounts 21 September 2010
CH03 - Change of particulars for secretary 09 July 2010
AP01 - Appointment of director 05 July 2010
TM01 - Termination of appointment of director 18 June 2010
AR01 - Annual Return 19 November 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
AA - Annual Accounts 21 August 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
288b - Notice of resignation of directors or secretaries 13 April 2009
287 - Change in situation or address of Registered Office 04 March 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
363a - Annual Return 15 October 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
MEM/ARTS - N/A 05 February 2008
CERTNM - Change of name certificate 01 February 2008
363a - Annual Return 12 November 2007
225 - Change of Accounting Reference Date 25 January 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
NEWINC - New incorporation documents 22 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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