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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 47
  • 1
    Somerville, Gregory Dean
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Leatherdale, Douglas West
    Insurance Executive born in December 1936
    Individual (6 offsprings)
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual (12 offsprings)
    Officer
    1993-01-04 ~ 2000-10-06
    OF - Director → CIF 0
    Urness, Kent Douglas
    Insurnace Executive born in November 1948
    Individual (12 offsprings)
    2000-12-10 ~ 2006-11-20
    OF - Director → CIF 0
  • 4
    Wilkinson, Duncan James
    Insurance Executive born in December 1958
    Individual (14 offsprings)
    Officer
    1993-01-04 ~ 1998-03-26
    OF - Director → CIF 0
  • 5
    Boghos, Vartkis Torus
    Insurance Executive born in April 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 6
    Mckean, Graham John
    Insurance Broker Retired born in January 1941
    Individual (24 offsprings)
    Officer
    2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 7
    Duffy, James Francis
    Insurance Executive born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 8
    Bergmann, Thomas Edward
    Treasurer born in May 1966
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2002-01-04
    OF - Director → CIF 0
  • 9
    Boleat, Mark John, Sir
    Self Employed Consultant born in January 1949
    Individual (32 offsprings)
    Officer
    2005-04-04 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Mckee, William Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Russell Charlton
    It Manager born in January 1962
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Carter, John Gordon Thomas, Sir
    Non Executive Director born in December 1937
    Individual (24 offsprings)
    Officer
    2007-06-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (18 offsprings)
    Officer
    1999-06-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Thiele, Patrick Allen
    Insurance Executive born in November 1950
    Individual (6 offsprings)
    Officer
    1995-02-28 ~ 1998-08-21
    OF - Director → CIF 0
  • 15
    Woods, Mary Margaret
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Eddy, Paul Howard
    Attorney born in July 1955
    Individual (5 offsprings)
    Officer
    2011-04-11 ~ 2022-02-16
    OF - Director → CIF 0
  • 17
    Dziurman, Tadeusz Jozef
    Insurance Manager born in September 1951
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2002-08-29
    OF - Director → CIF 0
  • 18
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 19
    Conway, Gregory Wade
    Lawyer born in March 1962
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2014-11-04
    OF - Director → CIF 0
  • 20
    Ayres, George
    Insurance Executive born in June 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 21
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Gordon, Bruce Wallace
    Insurance Executive born in November 1939
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1993-06-08
    OF - Director → CIF 0
  • 23
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (21 offsprings)
    Officer
    1994-07-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Pabst, Mark Lindell
    President Ceo Int Underwriting born in March 1946
    Individual (8 offsprings)
    Officer
    1995-02-28 ~ 2000-11-13
    OF - Director → CIF 0
  • 25
    Eccles, Stephen Gordon
    Underwriter born in July 1964
    Individual (9 offsprings)
    Officer
    2011-04-11 ~ 2017-09-04
    OF - Director → CIF 0
  • 26
    Larwood, David Ronald
    Finance Director born in January 1946
    Individual (12 offsprings)
    Officer
    1993-01-04 ~ 1994-08-10
    OF - Director → CIF 0
    Larwood, David Ronald
    Individual (12 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 27
    Shreeve, Beverley Jane
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    1994-07-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 28
    Schnipper, Sven Hakan
    General Manager born in September 1950
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2003-01-16
    OF - Director → CIF 0
  • 29
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (22 offsprings)
    Officer
    1994-03-28 ~ 2010-12-23
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (22 offsprings)
    Officer
    1992-10-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 30
    Moore, Neville John
    Insurance Executiv E born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 31
    Jones, Graham Keith
    Individual (24 offsprings)
    Officer
    2002-11-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 32
    Tomkins, Keith Richard
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 2002-04-05
    OF - Director → CIF 0
  • 33
    Lawson, Joanna Mary
    Individual (18 offsprings)
    Officer
    1998-05-15 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 34
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2022-10-25 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 35
    Wilson, Matthew Liam
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 36
    Dibb, Gary Stewart
    Chief Administrative Officer born in July 1950
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2022-07-12
    OF - Director → CIF 0
  • 37
    Moore, Jack Calvin
    Insurance born in August 1947
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    Dilley, Anthony John
    Coo born in March 1954
    Individual (14 offsprings)
    Officer
    1994-07-18 ~ 2010-06-07
    OF - Director → CIF 0
  • 39
    Coughlan, Anthony Gerrard
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 40
    Hayden, Peter
    General Manager born in October 1964
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2011-04-13
    OF - Director → CIF 0
  • 41
    White, James Peter
    Reinsurance born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 42
    Purvis, Keith Thomas
    General Manager born in August 1956
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 44
    Olivo, Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 45
    Genden, Sean Mitchell
    Senior Executive born in August 1968
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 46
    Smith, Kevin Christopher
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 47
    385, Washington Street, St. Paul, Minnesota, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELERS INSURANCE COMPANY LIMITED

Period: 2008-02-01 ~ now
Company number: 01034343
Registered names
TRAVELERS INSURANCE COMPANY LIMITED - now
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
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1971-12-10 (54 years 3 months). 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
    33, St. Mary Axe, London, England, EC3A 8AG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVELERS PROFESSIONAL RISKS LIMITED
    - now 05201980
    ST. PAUL TRAVELERS PROFESSIONAL RISKS LIMITED - 2008-02-01
    23-27 Alie Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.