TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
Overview
| Company Name | TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08307855 |
| 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 CHEQUES ENCASHMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED located?
| Registered Office Address | Worldwide House Thorpe Wood PE3 6SB Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVELLERS CHEQUES ENCASHMENT SERVICES 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 CHEQUES ENCASHMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Owen William Glaysher on Nov 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Mr Owen William Glaysher as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Larner as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 083078550003, created on Sep 22, 2023 | 116 pages | MR01 | ||||||||||
Satisfaction of charge 083078550001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Notification of Travelex Acquisitionco Ltd as a person with significant control on Jan 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Travelex Limited as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Registration of charge 083078550002, created on Jan 16, 2023 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas James Larner as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roderick Barry Suckling as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENIS-LONSDALE, Victoria | Secretary | Thorpe Wood PE3 6SB Peterborough Worldwide House England | 249556780001 | |||||||
| GLAYSHER, Owen William | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 339973210002 | |||||
| MORRIS, Joyce Caroline | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 101914270002 | |||||
| LOI, Ellen | Secretary | 4th Floor, 90 York Way N1 9AG London Kings Place | 205738580001 | |||||||
| PIGNET, Sylvain Marc | Secretary | Kingsway WC2B 6TD London 65 United Kingdom | 173929430001 | |||||||
| SINGH, Harnesh | Secretary | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | British | 187190700001 | ||||||
| D'SOUZA, Anthony Francis | Director | 4th Floor, 90 York Way N1 9AG London Kings Place | United Kingdom | British | 206676300001 | |||||
| EMMERSON, Martyn Lewis | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | 119841680003 | |||||
| JOHNSTON, Suzanne Louise | Director | Kingsway WC2B 6TD London 65 United Kingdom | England | British | 135362230001 | |||||
| LARNER, Nicholas James | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 287423310001 | |||||
| PIGNET, Sylvain Marc | Director | Kingsway WC2B 6TD London 65 United Kingdom | United Kingdom | French | 74493960002 | |||||
| RUSSELL, Peter Brian | Director | Kingsway WC2B 6TD London 65 United Kingdom | England | British | 188057040001 | |||||
| SUCKLING, Roderick Barry | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 236205410002 |
Who are the persons with significant control of TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelex Acquisitionco Ltd | Jan 13, 2023 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travelex Limited | Apr 06, 2016 | 90 York Way N1 9AG London Kings Place, 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Bavaguthu Raghuram Shetty | Apr 06, 2016 | 4th Floor, 90 York Way N1 9AG London Kings Place | Yes | ||||||||||
Nationality: Indian Country of Residence: United Arab Emirates | |||||||||||||
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