Parental companies, filial companies, and officers of TRAVELERS CORPORATE TRUSTEE LIMITED

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
Mammenga, Matthew David
Director born in April 1975
Individual (1 offspring)
Officer
2023-06-01 ~ now
OF - Director → CIF 0
2
O'neill, Judy Ann Baczynski
Lawyer born in November 1961
Individual (1 offspring)
Officer
2019-02-27 ~ now
OF - Director → CIF 0
3
Seagren, Rosalind Louise
Solicitor born in February 1979
Individual (3 offsprings)
Officer
2023-06-01 ~ now
OF - Director → CIF 0
4
Spedding, Christopher Matthew
Actuary born in September 1977
Individual (1 offspring)
Officer
2023-06-01 ~ now
OF - Director → CIF 0
5
Bishop, Alasdair Graham
Statistician born in May 1961
Individual (3 offsprings)
Officer
2010-06-24 ~ now
OF - Director → CIF 0
6
Glyn, Jane
Insurance Underwriting Manager born in July 1968
Individual (1 offspring)
Officer
2024-05-20 ~ now
OF - Director → CIF 0
7
THE TRAVELERS COMPANIES, INC.
385, Washington Street, St. Paul, Minnesota, United States
Corporate (9 offsprings)
Person with significant control
2016-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Vernon, Michael David Lang
Individual
Officer
2008-11-07 ~ 2009-04-03
OF - Secretary → CIF 0
2
Kimber, Louise Anne
Accountant born in March 1967
Individual
Officer
2006-09-22 ~ 2019-08-28
OF - Director → CIF 0
3
Hemmings, Jonathan Paul
Insurance Executive born in June 1968
Individual (1 offspring)
Officer
2009-03-26 ~ 2019-02-27
OF - Director → CIF 0
4
Mason, Kira
Individual
Officer
2006-09-22 ~ 2008-09-08
OF - Secretary → CIF 0
5
Redshaw, Ian Benedict
Director born in November 1972
Individual
Officer
2022-05-10 ~ 2023-02-02
OF - Director → CIF 0
6
Dyer, Martin Colin
It Manager born in June 1958
Individual (1 offspring)
Officer
2009-03-26 ~ 2024-05-20
OF - Director → CIF 0
7
Abramson, John Matthew
Individual (8 offsprings)
Officer
2012-07-06 ~ 2022-09-30
OF - Secretary → CIF 0
8
Evans, Paul Stuart
It Professional born in July 1960
Individual
Officer
2019-08-28 ~ 2022-11-30
OF - Director → CIF 0
9
Bishop, David Alan
Actuary born in December 1967
Individual
Officer
2006-09-22 ~ 2008-12-30
OF - Director → CIF 0
10
Jones, Graham Keith
Individual (3 offsprings)
Officer
2006-09-22 ~ 2012-06-22
OF - Secretary → CIF 0
11
Gunn, Alistair John Sinclair
Individual (1 offspring)
Officer
2009-09-01 ~ 2012-06-28
OF - Secretary → CIF 0
12
Batchelor, Heather Jane
Insurance Professional born in March 1965
Individual
Officer
2020-02-06 ~ 2021-09-22
OF - Director → CIF 0
13
Shah, Maheschandra Punja
Chartered Accountant born in August 1952
Individual (2 offsprings)
Officer
2006-09-22 ~ 2023-02-27
OF - Director → CIF 0
14
Hine, Jessica Grace
Claims Manager born in November 1961
Individual
Officer
2006-09-22 ~ 2008-12-29
OF - Director → CIF 0
15
Dilley, Anthony John
Coo born in March 1954
Individual
Officer
2006-09-22 ~ 2010-06-07
OF - Director → CIF 0
16
Cullum, John William
Accountant born in February 1952
Individual (1 offspring)
Officer
2006-09-22 ~ 2008-12-29
OF - Director → CIF 0
17
Machlarz, Ewa Teresa
Actuary born in October 1978
Individual
Officer
2019-02-27 ~ 2020-02-06
OF - Director → CIF 0
18
Dear, Clifford John
Retired Corporate Treasurer born in February 1951
Individual
Officer
2009-03-26 ~ 2013-02-27
OF - Director → CIF 0
19
Sellers, Rachel Elizabeth
Born in February 1963
Individual
Officer
2013-05-16 ~ 2019-02-27
OF - Director → CIF 0

Company in focus

TRAVELERS CORPORATE TRUSTEE LIMITED

Previous name

SPT CORPORATE TRUSTEE LTD - 2008-02-01

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

TRAVELERS CORPORATE TRUSTEE LIMITED
Info
SPT CORPORATE TRUSTEE LTD - 2008-02-01
Registered number 05943599
30 Fenchurch Street, London EC3M 3BD
Private Limited Company incorporated on 2006-09-22 (18 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.