Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When travelers.ie first appeared online, and whether it can receive email
- What kind of line 020 3207 6000 is, and the 4 other firms that give it
- Whether EC3M 3BD is a shared office: 21 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Travelers Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Carrying out contracts of insurance
- Credit Broking
- Effecting contracts of insurance
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- TRAVELERS INSURANCE DESIGNATED ACTIVITY COMPANY
- Company number
- FC036254 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 28 February 2019 (7 years old)
- Registered office
- Third Floor Block 8, Harcourt Centre, Charlotte Way, Dublin 2, Ireland
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Brian Lehane | Director | Aug 1966 | 8 Jul 2019 | None |
| Michael Francis Lawton | Director | Aug 1967 | 27 Oct 2021 | 6 other companies |
| Joanne Howie | Director | Jan 1980 | 16 May 2024 | 7 other companies |
| David Stafford | Director | Jun 1962 | 30 Apr 2025 | None |
| James Duncan | Director | Sep 1965 | 1 Jan 2026 | None |
| Timothy David Rogers | Director | May 1969 | 1 Sep 2026 | None |
| Jennifer Anne Foley | Secretary | Not published | 9 Nov 2023 | – |
Other companies run by these 6 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 12
- closed down
- 4
- went insolvent
- 1
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 2 on the FCA register
- The 1 company these 6 directors run together
- All 10 people who have ever been directors, with their dates
Key dates in its history
Travelers Insurance DAC’s history from the FCA register and Companies House, newest first.
2023
5 July 2023
- Regulated by the Central Bank of Ireland from this date
- Became authorised by the FCA
FCA register
2019
28 February 2019
- Incorporated at Companies House
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
Companies House · FCA register
In the full report: all 22 events
- All 22 events in its history (5 shown here)
- Every director appointment and resignation: 14
Firms connected to Travelers Insurance DAC
Other FCA-listed firms that share a director, phone number or address with Travelers Insurance DAC. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 2
- share its phone number
- 4
In the full report: all 4 connected firms, named
- How each is linked: shared directors (2), the same phone number (4), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Travelers Insurance DAC
Other firms of the same type (insurer), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Travelers Insurance DAC
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 22 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Is my money safe with Travelers Insurance DAC?
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How long has Travelers Insurance DAC been in business?
Does Travelers Insurance DAC use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk