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Nom	Travelers Underwriting Agency Limited
Adresse	30 Fenchurch Street London EC3M 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03708247 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Galatea Underwriting Agencies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Travelers Companies, Inc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Foley, Jennifer Anne London, England Status: Active Notified: 21/09/2023 Role: Secretary

Howie, Joanne London, England Status: Active Notified: 31/12/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcconnell, Peter Richard London, England Status: Active Notified: 14/07/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fiore, Esterina Elena London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 21/09/2023 Role: Secretary

Companies Controlled by This Company (1)

Corvus Agency Limited Status: Active Notified: 01/02/2025 Companies House Number: 10336579 Nature of Control