TRAVELLERS EXCHANGE CORPORATION LIMITED
- Company statusactive
- Company No03642637
- Age26 years 9 months Incorporated 1 October 1998
- Officers2
Address
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
TRAVELLERS EXCHANGE CORPORATION LIMITED is an active company incorporated on 1 October 1998 and based in Peterborough, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 29 Apr 2025
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 May 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 May 2021
Confirmation Statement With Updates
4 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2020
Notification Of A Person With Significant Control
4 Years Ago on 02 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 02 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Aug 2020
Mortgage Satisfy Charge Full
4 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 01 May 2019
Notification Of A Person With Significant Control
6 Years Ago on 03 Jan 2019
Cessation Of A Person With Significant Control
6 Years Ago on 19 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2018
Change Person Secretary Company With Change Date
6 Years Ago on 02 Oct 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | |
BIRCH, James Edward Sullivan | director | Jul 1964 | 04 Apr 2007 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Travelex Acquisitionco Limited | 06 Aug 2020 | |
Travelex Limited | 06 Apr 2016 | |
Dr Bavaguthu Raghuram Shetty | Aug 1942 | 06 Apr 2016 |
Related Companies
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan, BIRCH, Peter Gibbs are mutual persons.
BIRCH, James Edward Sullivan, PIGNET, Sylvain Marc are mutual persons.
BIRCH, James Edward Sullivan, PIGNET, Sylvain Marc are mutual persons.
BIRCH, James Edward Sullivan, PIGNET, Sylvain Marc, EMMERSON, Martyn Lewis are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, BIRCH, Peter Gibbs, DORFMAN, Lloyd Marshall, PAGE, Nicholas Hurst are mutual persons.
BIRCH, James Edward Sullivan, PIGNET, Sylvain Marc, EMMERSON, Martyn Lewis are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, CONROY, John Gerald, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, PAGE, Nicholas Hurst are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, TSD SECRETARIES LIMITED, BIRCH, Peter Gibbs, CONROY, John Gerald, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, HAJILOU, Omid Amin, PAGE, Nicholas Hurst, TSD NOMINEES LIMITED are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, TSD SECRETARIES LIMITED, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, TSD NOMINEES LIMITED are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, PAGE, Nicholas Hurst are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, PAGE, Nicholas Hurst are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, CONROY, John Gerald, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, BIRCH, Peter Gibbs, CONROY, John Gerald, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, HAJILOU, Omid Amin, PAGE, Nicholas Hurst are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, EMMERSON, Martyn Lewis are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc are mutual persons.
BIRCH, James Edward Sullivan, BIRCH, Peter Gibbs are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, PAGE, Nicholas Hurst are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, PAGE, Nicholas Hurst are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, EMMERSON, Martyn Lewis are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, PIGNET, Sylvain Marc, PAGE, Nicholas Hurst are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
KAHN, Clive Ian, PIGNET, Sylvain Marc, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, PAGE, Nicholas Hurst are mutual persons.
KAHN, Clive Ian, PIGNET, Sylvain Marc, DORFMAN, Lloyd Marshall, EMMERSON, Martyn Lewis, PAGE, Nicholas Hurst are mutual persons.
KAHN, Clive Ian, DORFMAN, Lloyd Marshall are mutual persons.
KAHN, Clive Ian, DORFMAN, Lloyd Marshall, PAGE, Nicholas Hurst are mutual persons.
KAHN, Clive Ian, PIGNET, Sylvain Marc, EMMERSON, Martyn Lewis are mutual persons.
KAHN, Clive Ian, PIGNET, Sylvain Marc, DORFMAN, Lloyd Marshall, PAGE, Nicholas Hurst are mutual persons.
PIGNET, Sylvain Marc, EMMERSON, Martyn Lewis are mutual persons.
PIGNET, Sylvain Marc, EMMERSON, Martyn Lewis are mutual persons.
PIGNET, Sylvain Marc, EMMERSON, Martyn Lewis are mutual persons.
PIGNET, Sylvain Marc are mutual persons.
PIGNET, Sylvain Marc are mutual persons.
PIGNET, Sylvain Marc, DORFMAN, Lloyd Marshall, PAGE, Nicholas Hurst are mutual persons.
PIGNET, Sylvain Marc, CONROY, John Gerald, DORFMAN, Lloyd Marshall, PAGE, Nicholas Hurst are mutual persons.
TSD SECRETARIES LIMITED is a mutual person.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
TSD SECRETARIES LIMITED, TSD NOMINEES LIMITED are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
BIRCH, Peter Gibbs are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
DORFMAN, Lloyd Marshall are mutual persons.
EMMERSON, Martyn Lewis are mutual persons.
EMMERSON, Martyn Lewis are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
TSD NOMINEES LIMITED is a mutual person.
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.