TRAVELERS SYNDICATE MANAGEMENT LIMITED
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Cash
£2.5M
+15.8% highest in 3 filed years
Net assets
£2M
+7.2% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£175K
+6.2% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £178,175 | £236,273 | £244,526 | +3.5% | |
| Operating profit | £43,546 | £74,384 | — | — | |
| Profit before tax | £130,106 | £164,789 | £174,980 | +6.2% | |
| Net profit | £100,198 | £123,565 | £131,235 | +6.2% | |
| Cash | £1,855,905 | £2,153,283 | £2,494,536 | +15.8% | |
| Total assets less current liabilities | — | £1,828,366 | £1,959,601 | +7.2% | |
| Net assets | £1,704,801 | £1,828,366 | £1,959,601 | +7.2% | |
| Equity | £1,704,801 | £1,828,366 | £1,959,601 | +7.2% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £63,007 | £81,777 | £107,894 | +31.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 24.4% | 31.5% | — | |
| Net margin | 56.2% | 52.3% | 53.7% | |
| Return on capital employed | — | 4.1% | — | |
| Current ratio | — | 6.16x | 4.66x |
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.
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
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 241 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 | |
|---|---|---|---|---|
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-01 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.