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

TRAVELERS MANAGEMENT LIMITED

Previous names
ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01
ST. PAUL MANAGEMENT LIMITED - 2004-10-29
ST PAUL MANAGEMENT LIMITED - 1988-01-29
PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 1988-01-04
PRESCOT UNDERWRITING AGENCIES LIMITED - 1979-12-31
MINET UNDERWRITING SERVICES LIMITED - 1977-12-31
J. AKIN GEORGE, MINET & CO. LIMITED - 1976-12-31
Standard Industrial Classification
65120 - Non-life Insurance
  • TRAVELERS MANAGEMENT LIMITED
    Info
    ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL MANAGEMENT LIMITED - 2004-10-29
    ST PAUL MANAGEMENT LIMITED - 1988-01-29
    PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 1988-01-04
    PRESCOT UNDERWRITING AGENCIES LIMITED - 1979-12-31
    MINET UNDERWRITING SERVICES LIMITED - 1977-12-31
    J. AKIN GEORGE, MINET & CO. LIMITED - 1976-12-31
    Registered number 00972175
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 1970-02-12 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.