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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcconnell, Peter Richard
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Ann
    General Manager - Hr born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Lawton, Michael Francis
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Howie, Joanne
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Liston, James Gerard
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of address385, Washington Street, St. Paul, Minnesota, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Ayres, George
    Insurance Executive born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 2
    Mahoney, Thomas Joseph
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-12-04
    OF - Director → CIF 0
  • 3
    Moore, Neville John
    Insurance Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Larwood, David Ronald
    Certified Accountant born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-08-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 5
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2000-10-06
    OF - Director → CIF 0
    icon of calendar 2000-12-10 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Wacek, Michael Gerard
    Managing Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-16
    OF - Director → CIF 0
  • 7
    Schell, Michael Jack
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2000-08-28
    OF - Director → CIF 0
  • 8
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 9
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Gordon, Bruce Wallace
    Motor Manager born in November 1939
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Director → CIF 0
  • 11
    Mason, Kira
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 12
    Dziurman, Tadeusz Jozef
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 1995-06-27
    OF - Director → CIF 0
  • 13
    Dilley, Anthony John
    Coo born in March 1954
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 2010-06-07
    OF - Director → CIF 0
  • 14
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Lawson, Joanna Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 17
    Fiore, Esterina Elena
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 18
    Bignell, Graham Edward
    Insurance Executive born in July 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Houston, Sarah Jane
    Hr Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 20
    Butler, Guy Ross
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 21
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Insurance Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2002-08-14
    OF - Secretary → CIF 0
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    icon of calendar 2002-08-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 23
    Redshaw, Ian Benedict
    General Manager Human Resources born in November 1972
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 24
    Chester, Anthony William
    Insurance Executive born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 25
    Wilkinson, Duncan James
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2002-01-28
    OF - Director → CIF 0
  • 26
    Boghos, Vartkis Torus
    Insurance Executive born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 27
    Abramson, John Matthew
    Solicitor born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2022-09-30
    OF - Director → CIF 0
    Abramson, John Matthew
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 28
    Bergmann, Thomas Edward
    Treasurer born in May 1966
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-01-04
    OF - Director → CIF 0
  • 29
    Hathaway, Rodney Francis
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 30
    Pabst, Mark Lindell
    President & Ceo born in March 1946
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2000-11-13
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELERS MANAGEMENT LIMITED

Previous names
ST. PAUL MANAGEMENT LIMITED - 2004-10-29
PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 1988-01-04
PRESCOT UNDERWRITING AGENCIES LIMITED - 1979-12-31
ST PAUL MANAGEMENT LIMITED - 1988-01-29
ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01
J. AKIN GEORGE, MINET & CO. LIMITED - 1976-12-31
MINET UNDERWRITING SERVICES LIMITED - 1977-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • TRAVELERS MANAGEMENT LIMITED
    Info
    ST. PAUL MANAGEMENT LIMITED - 2004-10-29
    PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 2004-10-29
    PRESCOT UNDERWRITING AGENCIES LIMITED - 2004-10-29
    ST PAUL MANAGEMENT LIMITED - 2004-10-29
    ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2004-10-29
    J. AKIN GEORGE, MINET & CO. LIMITED - 2004-10-29
    MINET UNDERWRITING SERVICES LIMITED - 2004-10-29
    Registered number 00972175
    icon of address30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 1970-02-12 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.