Travelers Insurance Company Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Travelers Companies, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 1257036People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 41 historicalMO+2 others
Maria OlivoCurrent director
Appointed 2019-03-07 · 7 yrs · President, International Division
Show 41 historical appointments
EF
Esterina FioreResigned secretary
Resigned 2022-10-25
JA
John AbramsonResigned secretary
Resigned 2012-07-18 · 10 yrs
KS
Kevin SmithResigned director
Resigned 2011-04-11 · 10 yrs · Director
SG
Sean GendenResigned director
Resigned 2011-04-11 · 8 yrs · Senior Executive
PE
Paul EddyResigned director
Resigned 2011-04-11 · 10 yrs · Attorney
GC
Gregory ConwayResigned director
Resigned 2011-04-11 · 3 yrs · Lawyer
SE
Stephen EcclesResigned director
Resigned 2011-04-11 · 6 yrs · Underwriter
GM
Graham MckeanResigned director
Resigned 2011-04-11 · 8 yrs · Insurance Broker Retired
KP
Keith PurvisResigned director
Resigned 2009-11-23 · 5 yrs · General Manager
JC
John CarterResigned director
Resigned 2007-06-15 · 14 yrs · Non Executive Director
GD
Gary DibbResigned director
Resigned 2005-04-04 · 17 yrs · Chief Administrative Officer
MB
Mark BoleatResigned director
Resigned 2005-04-04 · 5 yrs · Self Employed Consultant
PH
Peter HaydenResigned director
Resigned 2004-07-20 · 6 yrs · General Manager
GJ
Graham JonesResigned secretary
Resigned 2002-11-08 · 9 yrs
KU
Kent UrnessResigned director
Resigned 2000-12-10 · 5 yrs · Insurnace Executive
TB
Thomas BergmannResigned director
Resigned 2000-11-03 · 1 yr · Treasurer
MG
Michael GentResigned director
Resigned 1999-06-11 · 23 yrs · Chartered Accountant
TD
Tadeusz DziurmanResigned director
Resigned 1999-02-24 · 3 yrs · Insurance Manager
JL
Joanna LawsonResigned secretary
Resigned 1998-05-15 · 4 yrs
JM
Jack MooreResigned director
Resigned 1996-09-23 · 6 yrs · Insurance
SS
Sven SchnipperResigned director
Resigned 1996-01-23 · 6 yrs · General Manager
RW
Russell WrightResigned director
Resigned 1996-01-23 · 6 yrs · IT Manager
MP
Mark PabstResigned director
Resigned 1995-02-28 · 5 yrs · President Ceo Int Underwriting
PT
Patrick ThieleResigned director
Resigned 1995-02-28 · 3 yrs · Insurance Executive
BS
Beverley ShreeveResigned director
Resigned 1994-07-18 · 2 yrs · Director
KT
Keith TomkinsResigned director
Resigned 1994-07-18 · 7 yrs · Director
MH
Martin HudsonResigned director
Resigned 1994-07-18 · 15 yrs · Ceo
AD
Anthony DilleyResigned director
Resigned 1994-07-18 · 15 yrs · Coo
AG
Resigned 1994-03-28 · 16 yrs · General Counsel
DL
Resigned 1993-01-04 · 1 yr · Finance Director
DW
Duncan WilkinsonResigned director
Resigned 1993-01-04 · 5 yrs · Insurance Executive
BG
Bruce GordonResigned director
Resigned 1993-01-04 · Insurance Executive
VB
Vartkis BoghosResigned director
Resigned 1992-06-08 · 1 yr · Insurance Executive
NM
Neville MooreResigned director
Resigned 1992-06-08 · Insurance Executiv E
DL
Douglas LeatherdaleResigned director
Resigned 1992-06-08 · 9 yrs · Insurance Executive
JW
James WhiteResigned director
Resigned 1992-06-08 · Reinsurance
JD
James DuffyResigned director
Resigned 1992-06-08 · 2 yrs · Insurance Executive
GA
George AyresResigned director
Resigned 1992-06-08 · Insurance Executive
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active