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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 9
  • 1
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckee, William Andrew
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Matthew Liam
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Olivo, Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Mary Margaret
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Coughlan, Anthony Gerrard
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Somerville, Gregory Dean
    Born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 9
    icon of address385, Washington Street, St. Paul, Minnesota, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Pabst, Mark Lindell
    President Ceo Int Underwriting born in March 1946
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2000-11-13
    OF - Director → CIF 0
  • 2
    Lawson, Joanna Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-15 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 3
    White, James Peter
    Reinsurance born in February 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 4
    Fiore, Esterina Elena
    Individual
    Officer
    icon of calendar 2022-10-25 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Smith, Kevin Christopher
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Carter, John Gordon Thomas, Sir
    Non Executive Director born in December 1937
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Dilley, Anthony John
    Coo born in March 1954
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2010-06-07
    OF - Director → CIF 0
  • 8
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 2010-12-23
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 9
    Mckean, Graham John
    Insurance Broker Retired born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 10
    Boghos, Vartkis Torus
    Insurance Executive born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 11
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Ayres, George
    Insurance Executive born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-17
    OF - Director → CIF 0
  • 13
    Dziurman, Tadeusz Jozef
    Insurance Manager born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2002-08-29
    OF - Director → CIF 0
  • 14
    Moore, Neville John
    Insurance Executiv E born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 15
    Moore, Jack Calvin
    Insurance born in August 1947
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Eddy, Paul Howard
    Attorney born in July 1955
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2022-02-16
    OF - Director → CIF 0
  • 17
    Bergmann, Thomas Edward
    Treasurer born in May 1966
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-01-04
    OF - Director → CIF 0
  • 18
    Thiele, Patrick Allen
    Insurance Executive born in November 1950
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1998-08-21
    OF - Director → CIF 0
  • 19
    Abramson, John Matthew
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 20
    Hayden, Peter
    General Manager born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2011-04-13
    OF - Director → CIF 0
  • 21
    Wilkinson, Duncan James
    Insurance Executive born in December 1958
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1998-03-26
    OF - Director → CIF 0
  • 22
    Shreeve, Beverley Jane
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 23
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 24
    Larwood, David Ronald
    Finance Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1994-08-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 25
    Wright, Russell Charlton
    It Manager born in January 1962
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Dibb, Gary Stewart
    Chief Administrative Officer born in July 1950
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2022-07-12
    OF - Director → CIF 0
  • 27
    Duffy, James Francis
    Insurance Executive born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
  • 28
    Eccles, Stephen Gordon
    Underwriter born in July 1964
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2017-09-04
    OF - Director → CIF 0
  • 29
    Gordon, Bruce Wallace
    Insurance Executive born in November 1939
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-06-08
    OF - Director → CIF 0
  • 30
    Schnipper, Sven Hakan
    General Manager born in September 1950
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2003-01-16
    OF - Director → CIF 0
  • 31
    Genden, Sean Mitchell
    Senior Executive born in August 1968
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 32
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 33
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2000-10-06
    OF - Director → CIF 0
    Urness, Kent Douglas
    Insurnace Executive born in November 1948
    Individual
    icon of calendar 2000-12-10 ~ 2006-11-20
    OF - Director → CIF 0
  • 34
    Leatherdale, Douglas West
    Insurance Executive born in December 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-23
    OF - Director → CIF 0
  • 35
    Boleat, Mark John, Sir
    Self Employed Consultant born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2010-12-23
    OF - Director → CIF 0
  • 36
    Conway, Gregory Wade
    Lawyer born in March 1962
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2014-11-04
    OF - Director → CIF 0
  • 37
    Tomkins, Keith Richard
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2002-04-05
    OF - Director → CIF 0
  • 38
    Purvis, Keith Thomas
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELERS INSURANCE COMPANY LIMITED

Previous names
ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TRAVELERS INSURANCE COMPANY LIMITED
    Info
    ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
    ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2008-02-01
    ST. KATHERINE INSURANCE COMPANY LIMITED - 2008-02-01
    Registered number 01034343
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1971-12-10 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TRAVELERS INSURANCE COMPANY LIMITED
    S
    Registered number 1034343
    icon of address33, St. Mary Axe, London, England, EC3A 8AG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ST. PAUL TRAVELERS PROFESSIONAL RISKS LIMITED - 2008-02-01
    icon of address23-27 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.