Travelers Insurance Company Limited was set up on Saturday the 27th of February 1993. Their current partial address is Dublin 2, and the company status is Ceased. This Irish company shares its Eircode with at least 77 other companies.
Company Name: | Travelers Insurance Company Limited |
Company Status: | CEASED |
Company Address: | Europa House, Harcourt Centre, Harcourt Street Dublin 2, Dublin 2 |
Telephone: | +353 (0)1 866 3485544 |
Website: | travlersinsurance.ie |
Company Size: | Log-In To View |
Disclaimer | Other Details |
---|---|
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. |
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Travelers Insurance Company Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form F14: Notification of closure/liquidation/insolvency proceedings/appointment of liquidator | 19/01/2021 | 14/01/2021 | Join Up | |
F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL | 31/12/2017 | 01/02/2019 | Join Up | |
Account details | 31/12/2017 | 01/02/2019 | Join Up | |
F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO | 01/05/2018 | 22/08/2018 | Join Up | |
F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO | 04/09/2017 | 16/01/2018 | Join Up | |
THIS COMPANY HAS 85 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Travelers Insurance Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Travelers Insurance Company Limited and Anti-Money Laundering checks (AML checks) on Travelers Insurance Company Limited
Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on Travelers Insurance Company Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.