TRAVELERS SYNDICATE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-18 (in 1mo)
Last made up 2025-06-04
Watchouts
None on the register
Cash
£2M
+16% vs 2023
Net assets
£2M
+7.2% vs 2023
Employees
—
Average over period
Profit before tax
£165K
+26.7% vs 2023
Name history
Renamed 5 times since incorporation
- TRAVELERS SYNDICATE MANAGEMENT LIMITED 2008-02-01 → present
- ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED 2004-10-29 → 2008-02-01
- ST. PAUL SYNDICATE MANAGEMENT LIMITED 2000-02-02 → 2004-10-29
- ST PAUL SYNDICATE MANAGEMENT LIMITED 1998-11-06 → 2000-02-02
- GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED 1996-06-24 → 1998-11-06
- MINMAR (336) LIMITED 1996-06-04 → 1996-06-24
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £178,175 | £236,273 | |
| Operating profit | £43,546 | £74,384 | |
| Profit before tax | £130,106 | £164,789 | |
| Net profit | £100,198 | £123,565 | |
| Cash | £1,855,905 | £2,153,283 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,704,801 | £1,828,366 | |
| Equity | £1,704,801 | £1,828,366 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 24.4% | 31.5% | |
| Net margin | 56.2% | 52.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the suitability of using the going concern assumption in preparing these accounts. In making this assessment they have looked forward for a period of twelve months from the date that these accounts are signed. The Directors have prepared these accounts on the going concern basis. In doing so the Directors considered the 2025 approved Lloyd's business plan and the likely trading environment. The Directors concluded that it remained appropriate to continue to prepare the Company's financial statements using the going concern assumption.”
Significant events
- “There are no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLEY, Jennifer Anne | Secretary | 2023-10-11 | — | — |
| COUGHLAN, Anthony Gerrard | Director | 2014-11-04 | Jun 1957 | American |
| MCCONNELL, Peter Richard | Director | 2023-05-12 | Jun 1978 | British |
| MCKEE, William Andrew | Director | 2022-07-12 | Sep 1964 | Irish |
| OLIVO, Maria | Director | 2019-03-07 | Jan 1965 | American |
| SOMERVILLE, Gregory Dean | Director | 2022-04-26 | Nov 1954 | Canadian |
| WILSON, Matthew Liam | Director | 2015-06-05 | Jan 1969 | British |
| WOODS, Mary Margaret | Director | 2022-03-04 | Jul 1961 | American |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAMSON, John Matthew | Secretary | 2012-07-18 | 2022-09-30 |
| DRIVER, Stuart Trevor Andrew | Secretary | 2012-02-21 | 2013-10-31 |
| FIORE, Esterina Elena | Secretary | 2022-10-25 | 2023-10-11 |
| GUNN, Alistair John Sinclair | Secretary | 2011-01-12 | 2012-06-28 |
| HATHAWAY, Rodney Francis | Secretary | 1999-01-20 | 2005-03-11 |
| JONES, Graham Keith | Secretary | 2005-03-17 | 2012-06-22 |
| MASON, Kira | Secretary | 2005-03-17 | 2008-09-08 |
| SIVA-JOTHY, Christine Sophie Theresa | Secretary | 1996-11-12 | 1998-08-25 |
| VERNON, Michael David Lang | Secretary | 2005-08-17 | 2009-04-03 |
| VERNON, Michael David Lang | Secretary | 1998-08-26 | 1999-01-20 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1996-06-04 | 1996-11-12 |
| ASHLEY, Martin | Director | 1999-01-20 | 2000-09-04 |
| BOLTON, Anthony Hale | Director | 1999-01-20 | 2004-06-30 |
| BURTON, Peter John | Director | 1996-06-21 | 2005-12-31 |
| CARTER, John Gordon Thomas, Sir | Director | 2011-04-11 | 2022-03-31 |
| CARVER, Richard Norman | Director | 1999-10-01 | 1999-12-31 |
| CATT, Simon Nicholas | Director | 2006-11-13 | 2010-12-31 |
| CHEESEMAN, Cyril Alfred | Director | 1996-06-21 | 1999-01-20 |
| COLYER, Gordon | Director | 2000-11-21 | 2002-07-25 |
| CONWAY, Gregory Wade | Director | 2011-04-11 | 2014-11-04 |
| CORYN, Sally Jane | Director | 1999-06-15 | 2002-03-31 |
| CUSITION, Paul Michael | Director | 2006-11-13 | 2010-12-31 |
| DENDY, John Walter | Director | 2002-08-14 | 2007-04-01 |
| DESHPANDE, Aneil Paul | Director | 2000-01-01 | 2002-06-30 |
| DIBB, Gary Stewart | Director | 2011-04-11 | 2022-07-12 |
| DILLEY, Anthony John | Director | 2004-07-28 | 2010-06-07 |
| DUFFY, Christopher William | Nominee Director | 1996-06-04 | 1996-06-21 |
| DYER, Martin Colin | Director | 2001-01-25 | 2002-07-25 |
| ECCLES, Stephen Gordon | Director | 2006-11-13 | 2017-09-04 |
| EDDY, Paul Howard | Director | 2011-04-11 | 2022-02-16 |
| GENDEN, Sean Mitchell | Director | 2011-04-11 | 2019-07-09 |
| GENT, Michael John | Director | 2003-07-30 | 2022-12-31 |
| GRAVETT, Michael Anthony | Director | 2000-07-10 | 2004-06-30 |
| GRAVETT, Michael Anthony | Director | 1996-06-21 | 1999-12-31 |
| HUDSON, Martin Peter | Director | 2003-01-16 | 2009-09-30 |
| HURST-BANNISTER, Barnabas John | Director | 2000-01-18 | 2011-06-30 |
| JACKSON, Brian John | Director | 2000-01-01 | 2005-02-28 |
| KAPUR, Sonny | Director | 2000-07-10 | 2009-10-08 |
| MCKEAN, Graham John | Director | 2007-07-23 | 2019-07-09 |
| MCPHERSON, Finlay James Edward | Director | 1999-06-28 | 2002-10-15 |
| NEWTON, Matthew Fraser | Director | 2004-07-30 | 2011-04-18 |
| PABST, Mark Lindell | Director | 1996-11-22 | 1999-12-31 |
| PAGE, David William | Nominee Director | 1996-06-04 | 1996-06-21 |
| PATRICK, Elvin Ensor | Director | 1996-06-21 | 1998-01-20 |
| PITRON, Terence Owen | Director | 1996-06-21 | 1999-12-31 |
| PRESTWICH, Alan Frank | Director | 2000-01-18 | 2003-01-31 |
| PURVIS, Keith Thomas | Director | 2011-04-11 | 2015-06-30 |
| REED, David Michael | Director | 2000-04-04 | 2002-12-17 |
| SHASTRI, Krishna, Dr | Director | 2000-12-14 | 2001-07-31 |
| SHAW, Alexander Matthew Wenham | Director | 1998-04-07 | 2002-10-12 |
| SMITH, Kevin Christopher | Director | 2011-04-11 | 2022-03-31 |
| SPANO, Steven Anthony | Director | 2003-03-04 | 2003-05-30 |
| TILLING, John Peter | Director | 1996-06-21 | 1999-12-31 |
| TOMKINS, Keith Richard | Director | 2002-02-11 | 2004-06-25 |
| TWEEDIE, Justin Anthony | Director | 1999-01-20 | 1999-09-30 |
| URNESS, Kent Douglas | Director | 2004-09-17 | 2006-11-20 |
| VERNON, Michael David Lang | Director | 1996-07-21 | 2000-07-10 |
| WASH, Justin Andrew Spencer | Director | 1999-01-20 | 1999-12-31 |
| WILKINSON, Duncan James | Director | 1996-11-22 | 2002-01-28 |
| WILLOUGHBY, Stuart Charles | Director | 2002-08-14 | 2003-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Travelers Companies, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 239 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-06 RESOLUTIONS Resolution
- 2023-11-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | CH01 | officers | Change person director company with change date | |
| 2025-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-06 | MA | incorporation | Memorandum articles | |
| 2023-10-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+32.6%
£178,175 £236,273
-
Cash
+16%
£1,855,905 £2,153,283
-
Net assets
+7.2%
£1,704,801 £1,828,366
-
Employees
—
Not reported
-
Operating profit
+70.8%
£43,546 £74,384
-
Profit before tax
+26.7%
£130,106 £164,789
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers