TRAVELERS SYNDICATE MANAGEMENT LIMITED Credit Check Report

Company Overview

Travelers Syndicate Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 04 June 1996, so this is a well established company. Travelers Syndicate Management Limited has been in business for 29 years and 10 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30 Fenchurch Street, London, EC3M 3BD

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Companies House Data

Company Name	TRAVELERS SYNDICATE MANAGEMENT LIMITED
Company Number	03207530
Registered Office Address	30 Fenchurch Street
	EC3M 3BD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/06/1996
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	02/07/2017
Returns Last Made Up Date	04/06/2016

Previous Company Name	Changed Date
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED	01 Feb 2008

Directors & Members

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	Martin Ashley - Director (British, 79 years old, born September 1947) Appointed 20 January 1999, Resigned 04 September 2000	Resigned
	Anthony Bolton - Director (British, 84 years old, born August 1942) Appointed 20 January 1999, Resigned 30 June 2004	Resigned
	Peter Burton - Director (British, 70 years old, born January 1956) Appointed 21 June 1996, Resigned 31 December 2005	Resigned
	John Carter - Director (British, 89 years old, born December 1937) Appointed 11 April 2011, Resigned 31 March 2022	Resigned
	Richard Carver - Director (British, 61 years old, born May 1965) Appointed 01 October 1999, Resigned 31 December 1999	Resigned
	Simon Catt - Director (British, 61 years old, born March 1965) Appointed 13 November 2006, Resigned 31 December 2010	Resigned
	Cyril Cheeseman - Director (British, 109 years old, born July 1917) Appointed 21 June 1996, Resigned 20 January 1999	Resigned
	Gordon Colyer - Director (British, 77 years old, born August 1949) Appointed 21 November 2000, Resigned 25 July 2002	Resigned
	Gregory Conway - Director (United States, 64 years old, born March 1962) Appointed 11 April 2011, Resigned 04 November 2014	Resigned
	Sally Coryn - Director (British, 65 years old, born December 1961) Appointed 15 June 1999, Resigned 31 March 2002	Resigned
	Anthony Coughlan - Director (American, 69 years old, born June 1957) Appointed 04 November 2014	Active
	Paul Cusition - Director (British, 70 years old, born November 1956) Appointed 13 November 2006, Resigned 31 December 2010	Resigned
	John Dendy - Director (British, 75 years old, born September 1951) Appointed 14 August 2002, Resigned 01 April 2007	Resigned
	Aneil Deshpande - Director (British, 70 years old, born September 1956) Appointed 01 January 2000, Resigned 30 June 2002	Resigned
	Gary Dibb - Director (British, 76 years old, born July 1950) Appointed 11 April 2011, Resigned 12 July 2022	Resigned
	Anthony Dilley - Director (British, 72 years old, born March 1954) Appointed 28 July 2004, Resigned 07 June 2010	Resigned
	Christopher Duffy - Nominee Director (British, 69 years old, born June 1957) Appointed 04 June 1996, Resigned 21 June 1996	Resigned
	Martin Dyer - Director (British, 68 years old, born June 1958) Appointed 25 January 2001, Resigned 25 July 2002	Resigned
	Stephen Eccles - Director (British, 62 years old, born July 1964) Appointed 13 November 2006, Resigned 04 September 2017	Resigned
	Paul Eddy - Director (American, 71 years old, born July 1955) Appointed 11 April 2011, Resigned 16 February 2022	Resigned
	Sean Genden - Director (American, 58 years old, born August 1968) Appointed 11 April 2011, Resigned 09 July 2019	Resigned
	Michael Gent - Director (British, 62 years old, born May 1964) Appointed 30 July 2003, Resigned 31 December 2022	Resigned
	Michael Gravett - Director (British, 77 years old, born March 1949) Appointed 10 July 2000, Resigned 30 June 2004	Resigned
	Michael Gravett - Director (British, 77 years old, born March 1949) Appointed 21 June 1996, Resigned 31 December 1999	Resigned
	Martin Hudson - Director (British, 67 years old, born March 1959) Appointed 16 January 2003, Resigned 30 September 2009	Resigned
	Barnabas Hurst-Bannister - Director (British, 74 years old, born November 1952) Appointed 18 January 2000, Resigned 30 June 2011	Resigned
	Brian Jackson - Director (British, 76 years old, born August 1950) Appointed 01 January 2000, Resigned 28 February 2005	Resigned
	Sonny Kapur - Director (British, 66 years old, born April 1960) Appointed 10 July 2000, Resigned 08 October 2009	Resigned

Secretaries

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	John Abramson - Secretary (British) Appointed 18 July 2012, Resigned 30 September 2022	Resigned
	Stuart Driver - Secretary (British) Appointed 21 February 2012, Resigned 31 October 2013	Resigned
	Esterina Fiore - Secretary Appointed 25 October 2022, Resigned 11 October 2023	Resigned
	Jennifer Foley - Secretary Appointed 11 October 2023	Active
	Alistair Gunn - Secretary (British) Appointed 12 January 2011, Resigned 28 June 2012	Resigned
	Rodney Hathaway - Secretary (British) Appointed 20 January 1999, Resigned 11 March 2005	Resigned
	Graham Jones - Secretary (British) Appointed 17 March 2005, Resigned 22 June 2012	Resigned

Other Company Directorships

Anthony Coughlan
TRAVELERS INSURANCE COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	QBE CORPORATE LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	CAPABLE MARKETER LIMITED 30 Fenchurch Street, London, EC3M 3BD
	SEABURY AVIATION & AEROSPACE (UK) LTD 81 Station Road, Marlow, Bucks, EC3M 3BD
	STANDFAST CORPORATE UNDERWRITERS LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	APJ CONTINUATION LTD 9th Floor 25 Farringdon Street, London, EC3M 3BD
	QBE RE (EUROPE) LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

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