TRAVELERS CORPORATE TRUSTEE LIMITED
05943599 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 24 Sept 2027 (last filed 10 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRAVELERS CORPORATE TRUSTEE LIMITED
05943599Active· Ltd· England Wales· 2006-09-22Incorporated 2006-09-22Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- LISTON, James Gerard· DirectorAppointed 2026-09-09
- O'NEILL, Judy Ann Baczynski· DirectorResigned 2026-07-16
- CORNWELL, Sarah· DirectorAppointed 2025-09-11
- WILKINS, Andrew James· DirectorAppointed 2025-09-11
BISHOP, Alasdair Graham
Director
- Appointed
- 2010-06-24
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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CORNWELL, Sarah
Director
- Appointed
- 2025-09-11
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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LISTON, James Gerard
Director
- Appointed
- 2026-09-09
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1973
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MAMMENGA, Matthew David
Director
- Appointed
- 2023-06-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1975
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SEAGREN, Rosalind Louise
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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WILKINS, Andrew James
Director
- Appointed
- 2025-09-11
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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ABRAMSON, John Matthew
Secretary
- Appointed
- 2012-07-06
- Resigned
- 2022-09-30
- Nationality
- British
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GUNN, Alistair John Sinclair
Secretary
- Appointed
- 2009-09-01
- Resigned
- 2012-06-28
- Nationality
- British
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JONES, Graham Keith
Secretary
- Appointed
- 2006-09-22
- Resigned
- 2012-06-22
- Nationality
- British
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MASON, Kira
Secretary
- Appointed
- 2006-09-22
- Resigned
- 2008-09-08
- Nationality
- British
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VERNON, Michael David Lang
Secretary
- Appointed
- 2008-11-07
- Resigned
- 2009-04-03
- Nationality
- British
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BATCHELOR, Heather Jane
Director
- Appointed
- 2020-02-06
- Resigned
- 2021-09-22
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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BISHOP, David Alan
Director
- Appointed
- 2006-09-22
- Resigned
- 2008-12-30
- Nationality
- British
- Born
- 12/1967
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CULLUM, John William
Director
- Appointed
- 2006-09-22
- Resigned
- 2008-12-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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DEAR, Clifford John
Director
- Appointed
- 2009-03-26
- Resigned
- 2013-02-27
- Nationality
- English
- Residence
- England
- Born
- 02/1951
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DILLEY, Anthony John
Director
- Appointed
- 2006-09-22
- Resigned
- 2010-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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DYER, Martin Colin
Director
- Appointed
- 2009-03-26
- Resigned
- 2024-05-20
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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EVANS, Paul Stuart
Director
- Appointed
- 2019-08-28
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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GLYN, Jane
Director
- Appointed
- 2024-05-20
- Resigned
- 2025-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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HEMMINGS, Jonathan Paul
Director
- Appointed
- 2009-03-26
- Resigned
- 2019-02-27
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HINE, Jessica Grace
Director
- Appointed
- 2006-09-22
- Resigned
- 2008-12-29
- Nationality
- British
- Born
- 11/1961
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KIMBER, Louise Anne
Director
- Appointed
- 2006-09-22
- Resigned
- 2019-08-28
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MACHLARZ, Ewa Teresa
Director
- Appointed
- 2019-02-27
- Resigned
- 2020-02-06
- Nationality
- Polish
- Residence
- England
- Born
- 10/1978
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O'NEILL, Judy Ann Baczynski
Director
- Appointed
- 2019-02-27
- Resigned
- 2026-07-16
- Nationality
- American,British
- Residence
- England
- Born
- 11/1961
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REDSHAW, Ian Benedict
Director
- Appointed
- 2022-05-10
- Resigned
- 2023-02-02
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 11/1972
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SELLERS, Rachel Elizabeth
Director
- Appointed
- 2013-05-16
- Resigned
- 2019-02-27
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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SHAH, Maheschandra Punja
Director
- Appointed
- 2006-09-22
- Resigned
- 2023-02-27
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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SPEDDING, Christopher Matthew
Director
- Appointed
- 2023-06-01
- Resigned
- 2025-09-11
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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