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 4
  • 1
    Foley, Jennifer Anne
    Individual (9 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcconnell, Peter Richard
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Howie, Joanne
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    385, Washington Street, St. Paul, Minnesota, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Neil, Christopher Ian
    Claims Manager born in December 1966
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2008-12-30
    OF - Director → CIF 0
  • 2
    Vernon, Michael David Lang
    Individual
    Officer
    2005-08-08 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 3
    James, Roland John
    Underwriter born in January 1953
    Individual
    Officer
    1996-01-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Willoughby, Stuart Charles
    Claims Manager born in October 1959
    Individual
    Officer
    1997-06-27 ~ 2001-03-09
    OF - Director → CIF 0
  • 5
    Ball, Andrew John
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2004-08-18
    OF - Director → CIF 0
  • 6
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    1993-09-10 ~ 2006-05-31
    OF - Director → CIF 0
    Cooper, Peter James
    Individual
    Officer
    1993-08-19 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 7
    Morton, Joyce Doris Irene
    Technical Accounts born in November 1939
    Individual
    Officer
    1993-10-07 ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Evans, Hugh Charles
    Underwriter born in June 1955
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Mason, Kira
    Individual
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 10
    Cox, Malcolm John
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Bradley, Thomas Andrew, Mr.
    Insurance Executive born in May 1957
    Individual
    Officer
    2000-09-29 ~ 2004-04-09
    OF - Director → CIF 0
  • 12
    Sinclair, Jonathan Martin
    Underwriter born in March 1956
    Individual
    Officer
    1993-10-07 ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Withersby, Anthony Brian
    Underwriter born in November 1947
    Individual
    Officer
    1993-10-07 ~ 1998-10-09
    OF - Director → CIF 0
  • 14
    Marks, Andrew Edgar
    Underwriter born in July 1947
    Individual
    Officer
    1993-09-10 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Eddy, Paul Howard
    Attorney born in July 1955
    Individual
    Officer
    2005-04-05 ~ 2022-02-16
    OF - Director → CIF 0
  • 16
    Abramson, John Matthew
    Individual (8 offsprings)
    Officer
    2012-07-09 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 17
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    1993-10-07 ~ 2023-02-24
    OF - Director → CIF 0
  • 18
    Holman, Andrew David
    It Manager born in June 1958
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Bishop, David Alan
    Actuary born in December 1967
    Individual
    Officer
    2006-05-30 ~ 2008-12-30
    OF - Director → CIF 0
  • 20
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2009-09-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Wigmore, William Mark
    Executive Chairman born in April 1961
    Individual
    Officer
    2003-12-22 ~ 2004-08-10
    OF - Director → CIF 0
  • 22
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    2008-10-21 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 23
    Hall, Jeremy Francis
    Certified Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 25
    Cooper, Bradley Eric
    Investment Fund Manager born in September 1966
    Individual (3 offsprings)
    Officer
    1993-08-19 ~ 1993-09-10
    OF - Director → CIF 0
  • 26
    Lowton, Mark
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Open, Timothy Paul
    Director born in February 1959
    Individual
    Officer
    1993-10-07 ~ 2008-12-30
    OF - Director → CIF 0
  • 28
    Smith, Trevor Robert
    Individual
    Officer
    1994-04-07 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 29
    Dilley, Anthony John
    Coo born in March 1954
    Individual
    Officer
    2004-10-13 ~ 2010-06-07
    OF - Director → CIF 0
  • 30
    Marcell, Philip Michael
    Director born in August 1936
    Individual
    Officer
    1993-09-10 ~ 1997-03-30
    OF - Director → CIF 0
  • 31
    Ballanger, Nicholas John
    Chartered Accountant born in September 1948
    Individual
    Officer
    2001-01-31 ~ 2003-05-23
    OF - Director → CIF 0
  • 32
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (29 offsprings)
    Officer
    2004-02-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Houston, Sarah Jane
    Hr Director born in May 1960
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 34
    Fiore, Esterina Elena
    Individual
    Officer
    2023-02-24 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 35
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual
    Officer
    1993-10-07 ~ 2009-01-09
    OF - Director → CIF 0
  • 36
    Jago, Hugh Benedict Gordon Graeme
    Underwriter born in February 1953
    Individual
    Officer
    1993-09-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual
    Officer
    1993-09-10 ~ 2001-01-30
    OF - Director → CIF 0
  • 38
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1993-09-17 ~ 1994-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAVELERS SPECIAL SERVICES LIMITED

Previous names
ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01
ST. PAUL SPECIALIST SERVICES LIMITED - 2006-01-13
UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2003-06-02
UA MANAGEMENT COMPANY - 1998-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRAVELERS SPECIAL SERVICES LIMITED
    Info
    ST. PAUL TRAVELERS SPECIAL SERVICES LIMITED - 2008-02-01
    ST. PAUL SPECIALIST SERVICES LIMITED - 2006-01-13
    UNIONAMERICA MANAGEMENT COMPANY LIMITED - 2003-06-02
    UA MANAGEMENT COMPANY - 1998-03-31
    Registered number 02847483
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 1993-08-19 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.