TRAVELLERS CHEQUE ASSOCIATES LIMITED
Overview
| Company Name | TRAVELLERS CHEQUE ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01591555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELLERS CHEQUE ASSOCIATES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRAVELLERS CHEQUE ASSOCIATES LIMITED located?
| Registered Office Address | Belgrave House 76 Buckingham Palace Road SW1W 9AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELLERS CHEQUE ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENDBARON LIMITED | Oct 15, 1981 | Oct 15, 1981 |
What are the latest accounts for TRAVELLERS CHEQUE ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAVELLERS CHEQUE ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for TRAVELLERS CHEQUE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Swati Goel as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Nitin Kamra as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Rachel Skibo as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sharon Louise Pannett as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sameer Aneja as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Ms Swati Goel as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Gurinderjit Kaur Gill as a secretary on Aug 21, 2021 | 2 pages | AP03 | ||
Termination of appointment of David James Muddiman as a secretary on Aug 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Appointment of Sameer Aneja as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Change of details for American Express Company as a person with significant control on Jun 29, 2020 | 2 pages | PSC05 | ||
Cessation of Lloyds Bank Plc as a person with significant control on Jun 29, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas James Besley as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Allan Mack as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Who are the officers of TRAVELLERS CHEQUE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Gurinderjit Kaur | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | 286713460001 | |||||||
| KAMRA, Nitin, Mr. | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | India | Indian | Company Director | 331179260001 | ||||
| PANNETT, Sharon Louise | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | England | British | Vp Risk Management | 326037180001 | ||||
| ADAMS, David John | Secretary | 4 Firle Close BN25 2HL Seaford East Sussex | British | 26887630002 | ||||||
| BLAKESTON, Raymond Peter | Secretary | 51 Hythe Road BN1 6JR Brighton East Sussex | British | 50893150001 | ||||||
| CHESSHYRE, Edward | Secretary | 10 Ashleigh Road SW14 8PX London | British | Accountant | 94145750002 | |||||
| GRAY, Scott Alexander | Secretary | 17 Pretoria Road SW16 6RR London | British | Manager | 114114880001 | |||||
| MACK, Timothy Allan | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | British | Sales Director | 76892330001 | |||||
| MILLICAN, Jayne | Secretary | 137 Heron Drive OX26 6YZ Bicester Oxfordshire | British | Accountant | 90715060001 | |||||
| MUDDIMAN, David James, Mr. | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | 251327140001 | |||||||
| NOAKES, Hugh Edward | Secretary | 22 Tredcroft Road BN3 6UG Hove East Sussex | British | 44009000001 | ||||||
| SCOVEL, Scott | Secretary | 377 Rector Place New York Ny 10280 | American | Product Management | 129212880001 | |||||
| WOODHOUSE, Richard James | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | 208277570001 | |||||||
| ANEJA, Sameer | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | India | Indian | Director Customer Service | 274476830001 | ||||
| AUMULLER, Jurgen | Director | Carl-Barthel-Weg 3 60589 Frankfurt/Main Germany | German | Company Executive | 40075630001 | |||||
| AUTRY, Henry Ray | Director | 650 N.Saddle Hill Road 84103 Salt Lake City Utah Usa | American | Company Executive | 52747280002 | |||||
| AYLIFFE, Peter George Edwin | Director | 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London | United Kingdom | British | Managing Director | 111882140001 | ||||
| BARCLAY, John Alistair | Director | 12 Prince Consort Drive BR7 5SB Chislehurst Kent | British | Bank Director | 26887660001 | |||||
| BAYLEY, Kirsteen | Director | Agraria Road GU2 4LG Guildford 61 Surrey | British | Sales Vice President | 130723780001 | |||||
| BELLE, Alain Charles | Director | 6 Rue Charles Renouvier FOREIGN Paris 75020 France | British | Company Executive | 26887690001 | |||||
| BERRIEN, James | Director | 290 Sturges IRISH Westpoint Ct 06880 Usa | American | Company Executive | 67724540002 | |||||
| BESLEY, Nicholas James | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | England | British | Banker | 215055360002 | ||||
| BEVERIDGE, Philip Anthony | Director | 22 The Homestead Keynsham BS18 1LF Bristol | British | Banker | 42406120001 | |||||
| CAMPBELL, James Maurice | Director | Edward Street BN2 0JG Brighton 154 East Sussex United Kingdom | Usa | American | Accountant | 148038230001 | ||||
| CHESSHYRE, Edward Coxhead | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | United Kingdom | British | Vice President - Sales And Business Planning | 136622580001 | ||||
| COCKBURN, Robin Charles | Director | 38 Hartwood Road EH55 8DG West Calder West Lothian | Scotland | British | Banker | 60269810002 | ||||
| COMBER, Stanley James | Director | Clinton House 142 Whitehouse Loan EH9 2AN Edinburgh | Scotland | British | Banker (Marketing Director) | 45739840001 | ||||
| COUGHLAN, Gregory | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | United Kingdom | Irish | Banker | 191468270001 | ||||
| CREWE, John | Director | Europa Residence Place Des Moulins MC98000 Monaco | Monaco | British | Company Executive | 83775920001 | ||||
| DE TRAFFORD, John Humphrey, Sir | Director | 17 Bolton Gardens SW5 0AJ London | United Kingdom | British | Senior Vice President | 117150480001 | ||||
| FISHER, Colin Michael | Director | Lovelaces Spinney Gardeners Lane, East Wellow SO51 6AD Romsey Hampshire | United Kingdom | British | Banker | 66553680002 | ||||
| FRAPICCINI, Paolo | Director | 119 Via Di Monserrato 00186 Italy | Italian | Company Executive | 88185430003 | |||||
| FRASER, Barbara Helen | Director | 148 Belden Hill Road Wilton Ct 06897-2911 Usa | Canadian | Executive | 79268310001 | |||||
| GAGIE, David Ronald | Director | Poplars Farmhouse CV33 9DE Eathorpe Warwickshire | United Kingdom | British | Banking Financial Services | 116900490001 | ||||
| GOEL, Swati | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | India | Indian | Director | 299901470001 |
Who are the persons with significant control of TRAVELLERS CHEQUE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Jun 30, 2016 | Gresham Street EC2V 7HN London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| American Express Company | Jun 30, 2016 | Vesey Street NY 10285 New York 200 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0