TRAVELERS INSURANCE COMPANY LIMITED

Directors and Company Secretaries

Current Directors

John Abramson
18 Jul 2012 ⇒ Present day (2 Years ) Company Secretary
John Carter
15 Jun 2007 ⇒ Present day (7 Years ) Director
Gregory Conway
11 Apr 2011 ⇒ Present day (3 Years ) Director
Gary Dibb
4 Apr 2005 ⇒ Present day (9 Years ) Director
Stephen Eccles
11 Apr 2011 ⇒ Present day (3 Years ) Director
Paul Eddy
11 Apr 2011 ⇒ Present day (3 Years ) Director
Sean Genden
11 Apr 2011 ⇒ Present day (3 Years ) Director
Michael Gent
11 Jun 1999 ⇒ Present day (15 Years ) Director
Graham Mckean
11 Apr 2011 ⇒ Present day (3 Years ) Director
Keith Purvis
23 Nov 2009 ⇒ Present day (4 Years ) Director
Kevin Smith
11 Apr 2011 ⇒ Present day (3 Years ) Director

Past Directors

George Ayres
before 8 Jun 1992 ⇒ 17 May 1993 Director
Thomas Bergmann
3 Nov 2000 ⇒ 4 Jan 2002 (1 Year ) Director
Vartkis Boghos
before 8 Jun 1992 ⇒ 5 Apr 1994 Director
Mark Boleat
4 Apr 2005 ⇒ 23 Dec 2010 (5 Years ) Director
Anthony Dilley
18 Jul 1994 ⇒ 7 Jun 2010 (15 Years ) Director
James Duffy
before 8 Jun 1992 ⇒ 23 Feb 1995 Director
Tadeusz Dziurman
24 Feb 1999 ⇒ 29 Aug 2002 (3 Years ) Director
Bruce Gordon
4 Jan 1993 ⇒ 8 Jun 1993 (5 Months ) Director
Alistair Gunn
1 Oct 1992 ⇒ 28 Jun 2012 (19 Years ) Company Secretary
28 Mar 1994 ⇒ 23 Dec 2010 (16 Years ) Director
Peter Hayden
20 Jul 2004 ⇒ 13 Apr 2011 (6 Years ) Director
Martin Hudson
18 Jul 1994 ⇒ 30 Sep 2009 (15 Years ) Director
Graham Jones
8 Nov 2002 ⇒ 22 Jun 2012 (9 Years ) Company Secretary
David Larwood
4 Jan 1993 ⇒ 10 Aug 1994 (1 Year ) Director
before 8 Jun 1992 ⇒ 30 Sep 1992 Company Secretary
Joanna Lawson
15 May 1998 ⇒ 7 Nov 2002 (4 Years ) Company Secretary
Douglas Leatherdale
before 8 Jun 1992 ⇒ 23 Oct 2001 Director
Neville Moore
before 8 Jun 1992 ⇒ 21 Dec 1992 Director
Jack Moore
23 Sep 1996 ⇒ 30 Apr 2003 (6 Years ) Director
Mark Pabst
28 Feb 1995 ⇒ 13 Nov 2000 (5 Years ) Director
Sven Schnipper
23 Jan 1996 ⇒ 16 Jan 2003 (6 Years ) Director
Beverley Shreeve
18 Jul 1994 ⇒ 30 Aug 1996 (2 Years ) Director
Patrick Thiele
28 Feb 1995 ⇒ 21 Aug 1998 (3 Years ) Director
Keith Tomkins
18 Jul 1994 ⇒ 5 Apr 2002 (7 Years ) Director

Official Related Documents

1 Aug 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED JOHN MATTHEW ABRAMSON
17 Jul 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN
17 Jul 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES
12 Mar 2012 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012
20 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED KEVIN CHRISTOPHER SMITH
18 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HAYDEN
13 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED PAUL HOWARD EDDY
13 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED SEAN MITCHELL GENDEN
13 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM JOHN MCKEAN
13 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART DIBB / 13/01/2011
13 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED GREGORY WADE CONWAY
13 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN GORDON ECCLES
13 Jan 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GENT / 29/12/2010
11 Jan 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN
11 Jan 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK BOLEAT
9 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
9 Jul 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
18 Jun 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLEY
4 Dec 2009 AP01 - Appointment of director
DIRECTOR APPOINTED KEITH THOMAS PURVIS
12 Oct 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON
29 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
24 Feb 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GARY DIBB
30 Jun 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANTHONY DILLEY
11 Jun 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
4 Jun 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PETER HAYDEN
29 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Jun 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
29 Nov 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Jun 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
29 Sep 2005 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
12 Aug 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
9 Jun 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
25 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
19 Aug 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Jun 2004 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
13 Apr 2004 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
13 Jun 2003 363s - Annual Return
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
18 May 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Feb 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Nov 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
19 Nov 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
13 Sep 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
25 Jun 2002 363s - Annual Return
RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
10 May 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Apr 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Jan 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
4 Nov 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Jul 2001 363s - Annual Return
RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
21 Feb 2001 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
21 Feb 2001 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
19 Jan 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Dec 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Dec 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
31 Oct 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Jul 2000 363s - Annual Return
RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
20 Jun 1999 363s - Annual Return
RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
20 Jun 1999 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
20 Jun 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Mar 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
2 Sep 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Jun 1998 363s - Annual Return
RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
24 May 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
30 Apr 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Jul 1997 363s - Annual Return
RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
20 Oct 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
19 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Aug 1996 363x - Annual Return
RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS
29 Jul 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
20 Feb 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
20 Feb 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
12 Jul 1995 363x - Annual Return
RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
25 Apr 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
25 Apr 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
17 Mar 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
15 Aug 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
2 Aug 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 Aug 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 Aug 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 Aug 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
16 Jun 1994 363x - Annual Return
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
13 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
13 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
17 Jun 1993 363x - Annual Return
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
24 May 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
4 Mar 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
14 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
14 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
14 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
14 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Oct 1992 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
14 Oct 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
18 Jun 1992 363b - Annual Return
RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS
18 Jun 1992 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/06/92
30 Apr 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Jun 1991 363b - Annual Return
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
12 Sep 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
12 Jun 1990 363 - Annual Return
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
27 Oct 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
18 Aug 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
28 Jun 1989 363 - Annual Return
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
8 Jun 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
16 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
26 Jul 1988 363 - Annual Return
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
3 Mar 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
18 Feb 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Jan 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Jan 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
28 Jan 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
28 Jan 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
3 Sep 1987 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
31 Jul 1987 363 - Annual Return
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
3 Nov 1986 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
17 Oct 1986 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
29 Sep 1986 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
9 Jul 1986 363 - Annual Return
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS