Travelers Special Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-01 · No cessation recorded
Source record 109321382People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
EF
Esterina FioreResigned secretary
Resigned 2023-02-24 · 1 yr
JA
John AbramsonResigned secretary
Resigned 2012-07-09 · 10 yrs
MG
Michael GentResigned director
Resigned 2009-09-03 · 13 yrs · Chartered Accountant
AG
Resigned 2009-05-11 · 3 yrs
SH
Sarah HoustonResigned director
Resigned 2009-01-19 · 1 yr · Hr Director
GJ
Graham JonesResigned secretary
Resigned 2008-10-21 · 3 yrs
JH
Jeremy HallResigned director
Resigned 2008-05-19 · Certified Accountant
DB
David BishopResigned director
Resigned 2006-05-30 · 2 yrs · Actuary
MV
Michael VernonResigned secretary
Resigned 2005-08-08 · 3 yrs
ML
Mark LowtonResigned director
Resigned 2005-05-03 · 3 yrs · Accountant
PE
Paul EddyResigned director
Resigned 2005-04-05 · 16 yrs · Attorney
AD
Anthony DilleyResigned director
Resigned 2004-10-13 · 5 yrs · Coo
KM
Kira MasonResigned secretary
Resigned 2004-03-01 · 4 yrs
PB
Peter BurtonResigned director
Resigned 2004-02-23 · 1 yr · Compliance Officer
WW
William WigmoreResigned director
Resigned 2003-12-22 · Executive Chairman
AH
Andrew HolmanResigned director
Resigned 2003-08-12 · 14 yrs · IT Manager
CN
Christopher NeilResigned director
Resigned 2003-08-12 · 5 yrs · Claims Manager
AB
Andrew BallResigned director
Resigned 2003-04-30 · 1 yr · Finance Director
MC
Malcolm CoxResigned director
Resigned 2002-11-01 · 5 yrs · Company Director
NB
Nicholas BallangerResigned director
Resigned 2001-01-31 · 2 yrs · Chartered Accountant
TB
Thomas BradleyResigned director
Resigned 2000-09-29 · 3 yrs · Insurance Executive
SW
Stuart WilloughbyResigned director
Resigned 1997-06-27 · 3 yrs · Claims Manager
RJ
Roland JamesResigned director
Resigned 1996-01-26 · 4 yrs · Underwriter
TS
Trevor SmithResigned secretary
Resigned 1994-04-07 · 9 yrs
JM
Joyce MortonResigned director
Resigned 1993-10-07 · 1 yr · Technical Accounts
AW
Anthony WithersbyResigned director
Resigned 1993-10-07 · 5 yrs · Underwriter
TO
Timothy OpenResigned director
Resigned 1993-10-07 · 15 yrs · Director
HE
Hugh EvansResigned director
Resigned 1993-10-07 · 7 yrs · Underwriter
HE
Howard EyreResigned director
Resigned 1993-10-07 · 15 yrs · Claims Director
AB
Alasdair BishopResigned director
Resigned 1993-10-07 · 29 yrs · Statistician
JS
Jonathan SinclairResigned director
Resigned 1993-10-07 · 1 yr · Underwriter
CorpSisec LimitedResigned secretary
Resigned 1993-09-17
HJ
Hugh JagoResigned director
Resigned 1993-09-10 · 7 yrs · Underwriter
AM
Andrew MarksResigned director
Resigned 1993-09-10 · 7 yrs · Underwriter
PM
Philip MarcellResigned director
Resigned 1993-09-10 · 3 yrs · Director
IS
Ian SinclairResigned director
Resigned 1993-09-10 · 7 yrs · Underwriter
PC
Resigned 1993-09-10 · 12 yrs · Chartered Accountant
BC
Bradley CooperResigned director
Resigned 1993-08-19 · Investment Fund Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active