Menna Overview

Here’s a quick overview of TRAVELLERS CHEQUE ASSOCIATES LIMITED 👀 — a London based business that started in 1981.

TRAVELLERS CHEQUE ASSOCIATES LIMITED

  • Company statusactive
  • Company No01591555
  • Age44 years 9 months Incorporated 15 October 1981
  • Officers3

Address

Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

TRAVELLERS CHEQUE ASSOCIATES LIMITED is an active company incorporated on 15 October 1981 and based in London. The company was registered 45 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 23 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 24 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Aug 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 12 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 13 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 08 Sep 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 17 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Apr 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 16 Sep 2021

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Appoint Person Secretary Company With Name Date

4 Years Ago on 27 Aug 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 20 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 12 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 22 Sep 2020

event
Change To A Person With Significant Control

6 Years Ago on 14 Jul 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 14 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 30 Jun 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 15 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 31 Mar 2020

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Termination Director Company With Name Termination Date

7 Years Ago on 01 Jul 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GILL, Gurinderjit Kaursecretary 21 Aug 2021
KAMRA, Nitin, Mr.director Nov 197808 Jan 2025
PANNETT, Sharon Louisedirector Feb 196712 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lloyds Bank Plc 30 Jun 2016
American Express Company 30 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.