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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 66
  • 1
    Shastri, Krishna, Dr
    Marketing Executive born in March 1955
    Individual (12 offsprings)
    Officer
    2000-12-14 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Shaw, Alexander Matthew Wenham
    Underwriter born in July 1964
    Individual (28 offsprings)
    Officer
    1998-04-07 ~ 2002-10-12
    OF - Director → CIF 0
  • 3
    Foley, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Deshpande, Aneil Paul
    Chartered Accountant born in September 1956
    Individual (17 offsprings)
    Officer
    2000-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Olivo, Maria
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Prestwich, Alan Frank
    Underwriter born in October 1946
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Mckean, Graham John
    Insurance Broker Retired born in January 1941
    Individual (25 offsprings)
    Officer
    2007-07-23 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    Newton, Matthew Fraser
    Risk Consultant born in January 1948
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2011-04-18
    OF - Director → CIF 0
  • 9
    Carver, Richard Norman
    Underwriter born in May 1965
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Somerville, Gregory Dean
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Coughlan, Anthony Gerrard
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Reed, David Michael
    Insurance Executive born in August 1958
    Individual (44 offsprings)
    Officer
    2000-04-04 ~ 2002-12-17
    OF - Director → CIF 0
  • 13
    Mckee, William Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    1996-06-04 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 15
    Wilson, Matthew Liam
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 16
    Mcconnell, Peter Richard
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 17
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    1996-06-04 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 18
    Hurst-bannister, Barnabas John
    Insurance Executive born in November 1952
    Individual (32 offsprings)
    Officer
    2000-01-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Siva-jothy, Christine Sophie Theresa
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 20
    Urness, Kent Douglas
    Insurance Exec born in November 1948
    Individual (13 offsprings)
    Officer
    2004-09-17 ~ 2006-11-20
    OF - Director → CIF 0
  • 21
    Patrick, Elvin Ensor
    Lloyds Underwriter born in April 1944
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 1998-01-20
    OF - Director → CIF 0
  • 22
    Coryn, Sally Jane
    Lloyds Under Writing Agent born in December 1961
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Gunn, Alistair John Sinclair
    Individual (24 offsprings)
    Officer
    2011-01-12 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 24
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-07-18 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 25
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (22 offsprings)
    Officer
    1999-01-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Tweedie, Justin Anthony
    Underwriter born in May 1964
    Individual (15 offsprings)
    Officer
    1999-01-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Mcpherson, Finlay James Edward
    Insurance Executive born in October 1967
    Individual (7 offsprings)
    Officer
    1999-06-28 ~ 2002-10-15
    OF - Director → CIF 0
  • 28
    Kapur, Sonny
    Accountant born in April 1960
    Individual (10 offsprings)
    Officer
    2000-07-10 ~ 2009-10-08
    OF - Director → CIF 0
  • 29
    Genden, Sean Mitchell
    Senior Executive born in August 1968
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 30
    Gent, Michael John
    Accountant born in May 1964
    Individual (20 offsprings)
    Officer
    2003-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Catt, Simon Nicholas
    Claims Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Dibb, Gary Stewart
    Management Consultant born in July 1950
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2022-07-12
    OF - Director → CIF 0
  • 33
    Tilling, John Peter
    Lloyds Underwriter born in January 1947
    Individual (6 offsprings)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Woods, Mary Margaret
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 35
    Burton, Peter John
    Agency/Director born in January 1956
    Individual (47 offsprings)
    Officer
    1996-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Pabst, Mark Lindell
    Insurance born in March 1946
    Individual (9 offsprings)
    Officer
    1996-11-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Carter, John Gordon Thomas, Sir
    Non Executive Director born in December 1937
    Individual (26 offsprings)
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 38
    Dilley, Anthony John
    Coo born in March 1954
    Individual (16 offsprings)
    Officer
    2004-07-28 ~ 2010-06-07
    OF - Director → CIF 0
  • 39
    Eccles, Stephen Gordon
    Underwriter born in July 1964
    Individual (9 offsprings)
    Officer
    2006-11-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 40
    Purvis, Keith Thomas
    Generalmanager born in August 1956
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 41
    Pitron, Terence Owen
    Director born in July 1936
    Individual (9 offsprings)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 42
    Jones, Graham Keith
    Individual (27 offsprings)
    Officer
    2005-03-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 43
    Mason, Kira
    Individual (19 offsprings)
    Officer
    2005-03-17 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 44
    Eddy, Paul Howard
    Attorney born in July 1955
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2022-02-16
    OF - Director → CIF 0
  • 45
    Driver, Stuart Trevor Andrew
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 46
    Wilkinson, Duncan James
    Insurance born in December 1958
    Individual (18 offsprings)
    Officer
    1996-11-22 ~ 2002-01-28
    OF - Director → CIF 0
  • 47
    Gravett, Michael Anthony
    Lloyds Underwriter born in March 1949
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-12-31
    OF - Director → CIF 0
    2000-07-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 48
    Bolton, Anthony Hale
    Consultant born in August 1942
    Individual (13 offsprings)
    Officer
    1999-01-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 49
    Conway, Gregory Wade
    Lawyer born in March 1962
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2014-11-04
    OF - Director → CIF 0
  • 50
    Dyer, Martin Colin
    Insurance Executive born in June 1958
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 51
    Hudson, Martin Peter
    Ceo born in March 1959
    Individual (22 offsprings)
    Officer
    2003-01-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 52
    Hathaway, Rodney Francis
    Lloyds
    Individual (17 offsprings)
    Officer
    1999-01-20 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 53
    Tomkins, Keith Richard
    Actuary born in October 1955
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2004-06-25
    OF - Director → CIF 0
  • 54
    Dendy, John Walter
    Underwriter born in September 1951
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2007-04-01
    OF - Director → CIF 0
  • 55
    Cheeseman, Cyril Alfred
    Accountant/Company Director born in July 1917
    Individual (7 offsprings)
    Officer
    1996-06-21 ~ 1999-01-20
    OF - Director → CIF 0
  • 56
    Vernon, Michael David Lang
    Chartered A/C/Financial born in July 1956
    Individual (15 offsprings)
    Officer
    1996-07-21 ~ 2000-07-10
    OF - Director → CIF 0
    Vernon, Michael David Lang
    Individual (15 offsprings)
    Officer
    1998-08-26 ~ 1999-01-20
    OF - Secretary → CIF 0
    2005-08-17 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 57
    Colyer, Gordon
    Insurance Executive born in August 1949
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2002-07-25
    OF - Director → CIF 0
  • 58
    Willoughby, Stuart Charles
    Claims Manager born in October 1959
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-12-19
    OF - Director → CIF 0
  • 59
    Ashley, Martin
    Underwriter born in September 1947
    Individual (14 offsprings)
    Officer
    1999-01-20 ~ 2000-09-04
    OF - Director → CIF 0
  • 60
    Spano, Steven Anthony
    Accountant born in September 1959
    Individual (11 offsprings)
    Officer
    2003-03-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 61
    Jackson, Brian John
    Lloyds Underwriter born in August 1950
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 62
    Cusition, Paul Michael
    Insurance Executive born in November 1956
    Individual (19 offsprings)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 63
    Smith, Kevin Christopher
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 64
    Fiore, Esterina Elena
    Individual (8 offsprings)
    Officer
    2022-10-25 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 65
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    1996-06-04 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 66
    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 SYNDICATE MANAGEMENT LIMITED

Period: 2008-02-01 ~ now
Company number: 03207530 00972175... (more)
Registered names
TRAVELERS SYNDICATE MANAGEMENT LIMITED - now 00972175... (more)
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01 00972175... (more)
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29 00972175... (more)
ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02 00972175... (more)
MINMAR (336) LIMITED - 1996-06-24 03250925... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • TRAVELERS SYNDICATE MANAGEMENT LIMITED
    Info
    ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    ST PAUL SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 2008-02-01
    MINMAR (336) LIMITED - 2008-02-01
    Registered number 03207530
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.