Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

TRAVELERS CASUALTY AND SURETY COMPANY

X61PBER9R1WWNCJBUQ76 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TRAVELERS CASUALTY AND SURETY COMPANY
Registry code
19038
Registry status
ACTIVE
Company type
INSURANCE COMPANY
Region

LEI Code information

LEI Code
X61PBER9R1WWNCJBUQ76
Registrar
Registry of insurance companies
LEI status
ISSUED
Date of issue
6/6/12
Next update
9/29/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
ONE TOWER SQUARE
Postcode
06183
City/Parish
HARTFORD
Country
United States

Head office address

Address
ONE TOWER SQUARE
Postcode
06183
City/Parish
HARTFORD
Country
United States

History

  • 9/29/26
    Inserted:
    Language of other entity name: en

    Updated:
    Last update: 9/29/25 -> 9/28/26
    Next renewal: 9/29/26 -> 9/29/27

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 9/28/26 -> 9/28/26
  • 9/30/25
    Updated:
    Last update: 9/28/25 -> 9/29/25
    Status: LAPSED -> ISSUED
    Next renewal: 9/27/25 -> 9/29/26
  • 9/29/25
    Updated:
    Last update: 9/27/24 -> 9/28/25
    Status: ISSUED -> LAPSED
  • 9/28/24
    Updated:
    Last update: 10/27/23 -> 9/27/24
    Next renewal: 10/27/24 -> 9/27/25
  • 10/28/23
    Updated:
    First legal address line: One Tower Square -> ONE TOWER SQUARE
    Legal address city: Hartford -> HARTFORD
    First headquarters address line: One Tower Square -> ONE TOWER SQUARE
    Headquarters address city: Hartford -> HARTFORD
    Jurisdiction of formation: US-CT -> US
    Last update: 9/21/23 -> 10/27/23
    Status: LAPSED -> ISSUED
    Next renewal: 9/20/23 -> 10/27/24
  • 9/22/23
    Updated:
    Last update: 8/4/23 -> 9/21/23
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 11/8/22 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 11/9/22
    Updated:
    Last update: 9/20/22 -> 11/8/22
  • 9/21/22
    Updated:
    Last update: 1/23/22 -> 9/20/22
    Next renewal: 9/23/22 -> 9/20/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 1/24/22
    Updated:
    Entity legal form code: JKOT -> 8888
    Last update: 9/23/21 -> 1/23/22
  • 9/24/21
    Updated:
    Last update: 3/24/21 -> 9/23/21
    Next renewal: 9/29/21 -> 9/23/22
  • 7/27/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 3/25/21
    Updated:
    First legal address line: ONE TOWER SQUARE -> One Tower Square
    Legal address city: HARTFORD -> Hartford
    Registered at: RA888888 -> RA000746
    Last update: 9/30/20 -> 3/24/21
    Data validated at (id): RA888888 -> RA000746
  • 9/30/20
    Updated:
    Last update: 8/3/20 -> 9/30/20
    Next renewal: 10/7/20 -> 9/29/21
  • 8/4/20
    Updated:
    Entity legal form code: 9999 -> JKOT
    Last update: 10/8/19 -> 8/3/20
  • 11/5/19
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 19038
  • 10/9/19
    Inserted:
    Jurisdiction of formation: US-CT

    Updated:
    Last update: 4/9/19 -> 10/8/19
    Next renewal: 10/12/19 -> 10/7/20
  • 8/17/19
    Updated:
    (primary) legal name: Travelers Casualty and Surety Company -> TRAVELERS CASUALTY AND SURETY COMPANY
    First legal address line: C/O CORPORATION SERVICE COMPANY -> ONE TOWER SQUARE
    Legal address postal code: 06120 -> 06183
    Registered at: RA000600 -> RA888888
    Registered as: 0297319 -> 19038
    Last update: 2/4/19 -> 4/9/19

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Additional legal address line: 50 WESTON ST.
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
  • 2/5/19
    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: One Tower Square -> C/O CORPORATION SERVICE COMPANY

    Inserted:
    Additional legal address line: 50 WESTON ST.

    Updated:
    Legal address city: Hartford -> HARTFORD
    Legal address postal code: 06183 -> 06120
    Registered as: 297319 -> 0297319
    Last update: 10/12/18 -> 2/4/19

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 10/12/18
    Updated:
    Last update: 4/20/18 -> 10/12/18
    Next renewal: 11/2/18 -> 10/12/19
  • 4/21/18
    Inserted:
    Registered as: 297319

    Updated:
    Last update: 3/28/18 -> 4/20/18
  • 3/29/18
    Updated:
    Registered at: RA999999 -> RA000600
    Last update: 11/3/17 -> 3/28/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 6/6/12 -> 6/6/12
    Last update: 11/3/17 -> 11/3/17
    Next renewal: 11/2/18 -> 11/2/18
  • 2/14/18
    Initial:
    Lei code: X61PBER9R1WWNCJBUQ76
    (primary) legal name: Travelers Casualty and Surety Company
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: One Tower Square
    Legal address city: Hartford
    Legal address region: US-CT
    Legal address country: US
    Legal address postal code: 06183
    First headquarters address line: One Tower Square
    Headquarters address city: Hartford
    Headquarters address region: US-CT
    Headquarters address country: US
    Headquarters address postal code: 06183
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 6/6/12
    Last update: 11/3/17
    Status: ISSUED
    Next renewal: 11/2/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED