TIMCO ASSET MANAGEMENT, INC.
Legal name: THE TRAVELERS INVESTMENT MANAGEMENT COMPANY
CRD #106704 SEC #801-7212 STAMFORD, CT 203-961-4900
SEC Registered
Total AUM
$5.2B
Discretionary
$5.2B
Employees
--
Clients
--
Accounts
22
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 14, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BEAGLEY, ANDREW, THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BEAGLEY, ANDREW, THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BEAGLEY, ANDREW, THOMAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BHAGAT, SANDIP, A | I | PRESIDENT, CEO AND DIRECTOR | NA | Control |
| BHAGAT, SANDIP, ARUN | I | PRESIDENT, CEO AND DIRECTOR | NA | Control |
| BHAGAT, SANDIP, ARUN | I | PRESIDENT, CEO AND DIRECTOR | NA | Control |
| BHAGAT, SANDIP, ARUN | I | PRESIDENT, CEO AND DIRECTOR | NA | Control |
| BUKOWSKI, DANIEL | I | INTERIM HEAD AND DIRECTOR | NA | Control |
| BUKOWSKI, DANIEL | I | INTERIM HEAD AND DIRECTOR | NA | Control |
| BUKOWSKI, DANIEL, JOSEPH | I | CHAIRMAN OF THE BOARD AND DIRECTOR | NA | Control |
| BUKOWSKI, DANIEL, JOSEPH | I | CHAIRMAN OF THE BOARD AND DIRECTOR | NA | Control |
| BUKOWSKI, DANIEL, JOSEPH | I | CHAIRMAN OF THE BOARD AND DIRECTOR | NA | Control |
| BUKOWSKI, DANIEL, JOSEPH | I | INTERIM HEAD AND DIRECTOR | NA | Control |
| CUMMING, VIRGIL, HOWARD | I | CHIEF OPERATING OFFICER AND DIRECTOR | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| DAY, MICHAEL, JOSEPH | I | TREASURER | NA | Control |
| EVEN, MICHAEL | I | DIRECTOR | NA | Control |
| EVEN, MICHAEL | I | DIRECTOR | NA | Control |
| EVEN, MICHAEL | I | DIRECTOR | NA | Control |
| FETTING, MARK, RAYMOND | I | DIRECTOR | NA | Control |
| JONES, THOMAS, WADE | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| JONES, THOMAS, WADE | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| JONES, THOMAS, WADE | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| JONES, THOMAS, WADE | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| JONES, THOMAS, WADE | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| JONES, THOMAS, WADE | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| JONES, THOMAS, WADE | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| MANNING, BARBARA, BROOKE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MCLENDON, HEATH, BRIAN | I | DIRECTOR | NA | Control |
| POSNER, BRIAN, SCOTT | I | DIRECTOR | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| ROSENBAUM, MICHAEL, FRED | I | SECRETARY | NA | Control |
| SCHEVE, TIMOTHY, CHARLES | I | DIRECTOR | NA | Control |
| SHIVELY, GEORGE, S | I | SECRETARY | NA | Control |
| TRACY, FRANCIS, XAVIER | I | PRESIDENT | NA | Control |
| WILLEY, DANIEL, BRADFORD | I | PRESIDENT, CEO AND DIRECTOR | NA | Control |
| WILLEY, DANIEL, BRADFORD | I | PRESIDENT, CEO AND DIRECTOR | NA | Control |
| WILLEY, DANIEL, BRADFORD | I | PRESIDENT, CEO AND DIRECTOR | NA | Control |
| WILLIAMS, GLORIA, GROPPO | I | DIRECTOR | NA | Control |
| WILLIAMS, GLORIA, GROPPO | I | DIRECTOR | NA | Control |
| WILLIAMS, GLORIA, GROPPO | I | DIRECTOR | NA | Control |
| CITIGROUP GLOBAL MARKETS HOLDINGS INC. | DE | SHAREHOLDER | E | Control |
| CITIGROUP GLOBAL MARKETS HOLDINGS INC. | DE | SHAREHOLDER | E | Control |
| CITIGROUP GLOBAL MARKETS HOLDINGS INC. | DE | SHAREHOLDER | E | Control |
| CITIGROUP GLOBAL MARKETS HOLDINGS INC. | DE | SHAREHOLDER | E | Control |
| CITIGROUP GLOBAL MARKETS HOLDINGS INC. | DE | SHAREHOLDER | E | Control |
| CITIGROUP GLOBAL MARKETS HOLDINGS INC. | DE | SHAREHOLDER | E | Control |
| CITIGROUP GLOBAL MARKETS HOLDINGS INC. | DE | SHAREHOLDER | E | Control |
| CITIGROUP GLOBAL MARKETS HOLDINGS INC. | DE | SHAREHOLDER | E | Control |
| LEGG MASON, INC. | DE | SOLE SHAREHOLDER | E | Control |
| LEGG MASON, INC. | DE | SOLE MEMBER | E | Control |
| SALOMON SMITH BARNEY HOLDINGS INC. | DE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CITIGROUP INC. | DE | CITIGROUP GLOBAL MARKETS HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CITIGROUP GLOBAL MARKETS HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | SALOMON SMITH BARNEY HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CITIGROUP GLOBAL MARKETS HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CITIGROUP GLOBAL MARKETS HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CITIGROUP GLOBAL MARKETS HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CITIGROUP GLOBAL MARKETS HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | CITIGROUP GLOBAL MARKETS HOLDINGS INC. | E | Control |
| CITIGROUP INC. | DE | SALOMON SMITH BARNEY HOLDINGS INC. | E | Control |
Registrations
Federal
IA
Sep 14, 2005 REGISTERED
Notice Filings (1)
CT
Address
100 FIRST STAMFORD PLACESTAMFORD, CT 6902
USA
Phone: 203-961-4900