Company Information for TRAVELLERS CHEQUE ASSOCIATES LIMITED
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX,
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Company Registration Number
01591555
Private Limited Company
Active |
Company Name | |
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TRAVELLERS CHEQUE ASSOCIATES LIMITED | |
Legal Registered Office | |
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX Other companies in SW1W | |
Company Number | 01591555 | |
---|---|---|
Company ID Number | 01591555 | |
Date formed | 1981-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:40:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAVELLERS CHEQUE ASSOCIATES LIMITED | 200 VESEY ST NEW YORK NY 10285 | Forfeited | Company formed on the 1982-10-04 | |
TRAVELLERS CHEQUE ASSOCIATES LTD | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 2002-10-18 | |
TRAVELLERS CHEQUE ASSOCIATES LIMITED | Delaware | Unknown | ||
TRAVELLERS CHEQUE ASSOCIATES LIMITED | Michigan | UNKNOWN | ||
TRAVELLERS CHEQUE ASSOCIATES LIMITED | New Jersey | Unknown | ||
TRAVELLERS CHEQUE ASSOCIATES LIMITED | District of Columbia | Unknown | ||
TRAVELLERS CHEQUE ASSOCIATES LIMITED | Mississippi | Unknown | ||
TRAVELLERS CHEQUE ASSOCIATES LIMITED | RHode Island | Unknown | ||
TRAVELLERS CHEQUE ASSOCIATES LIMITED | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES WOODHOUSE |
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NICHOLAS JAMES BESLEY |
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TIMOTHY ALLAN MACK |
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BRIAN RICHARD TURPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY COUGHLAN |
Director | ||
TIMOTHY ALLAN MACK |
Company Secretary | ||
EDWARD COXHEAD CHESSHYRE |
Director | ||
SIU-YING HAU |
Director | ||
JAMES MAURICE CAMPBELL |
Director | ||
KIRSTEEN BAYLEY |
Director | ||
SCOTT SCOVEL |
Company Secretary | ||
SCOTT ALEXANDER GRAY |
Company Secretary | ||
ROBIN CHARLES COCKBURN |
Director | ||
PAOLO FRAPICCINI |
Director | ||
STEFAN HAPP |
Director | ||
EDWARD CHESSHYRE |
Company Secretary | ||
JOHN HUMPHREY DE TRAFFORD |
Director | ||
DAVID RONALD GAGIE |
Director | ||
JAYNE MILLICAN |
Company Secretary | ||
PETER GEORGE EDWIN AYLIFFE |
Director | ||
RAYMOND PETER BLAKESTON |
Company Secretary | ||
HUGH EDWARD NOAKES |
Company Secretary | ||
BARBARA HELEN FRASER |
Director | ||
COLIN MICHAEL FISHER |
Director | ||
JAMES BERRIEN |
Director | ||
HENRY RAY AUTRY |
Director | ||
JURGEN AUMULLER |
Director | ||
PHILIP ANTHONY BEVERIDGE |
Director | ||
RONALD JAMES HUGGETT |
Director | ||
STANLEY JAMES COMBER |
Director | ||
DAVID JOHN ADAMS |
Company Secretary | ||
JOHN ALISTAIR BARCLAY |
Director | ||
JOHN CREWE |
Director | ||
TIMOTHY JAMES GOODE |
Director | ||
ALAIN CHARLES BELLE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SAMEER ANEJA | ||
DIRECTOR APPOINTED MS SWATI GOEL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Gurinderjit Kaur Gill as company secretary on 2021-08-21 | |
TM02 | Termination of appointment of David James Muddiman on 2021-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SAMEER ANEJA | |
PSC05 | Change of details for American Express Company as a person with significant control on 2020-06-29 | |
PSC07 | CESSATION OF LLOYDS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BESLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLAN MACK | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH RACHEL SKIBO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AP03 | Appointment of Mr. David James Muddiman as company secretary on 2018-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD TURPIN | |
TM02 | Termination of appointment of Richard James Woodhouse on 2018-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas James Besley on 2016-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Nicholas James Bessley on 2016-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COUGHLAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BESSLEY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WOODHOUSE on 2016-06-16 | |
AP03 | Appointment of Mr Richard Woodhouse as company secretary on 2016-05-19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALLAN MACK | |
TM02 | Termination of appointment of Timothy Allan Mack on 2016-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COXHEAD CHESSHYRE | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIU-YING HAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS SIU-YING HAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KLEINSTEUBER | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/15 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GREGORY COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHARLES BRUCE KLEINSTEUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PETERSON | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGO SOMMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY PETERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 154 EDWARD STREET BRIGHTON EAST SUSSEX BN2 0JG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATIN PATEL | |
AP01 | DIRECTOR APPOINTED MR BRIAN RICHARD TURPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROCKLIFF | |
AR01 | 31/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ALLAN MACK / 02/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JATIN PATEL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGO SOMMA / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHESSHYRE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN WOOD / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAURICE CAMPBELL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ROCKLIFF / 05/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES MAURICE CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT SCOVEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MACK / 24/04/2009 | |
288a | DIRECTOR APPOINTED MARGO SOMMA | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 154 EDWARD STREET BRIGHTON SUSSEX BN2 2LH | |
288a | DIRECTOR APPOINTED EDWARD CHESSHYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR KIRSTEEN BAYLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL VARLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID CHARLES ROCKLIFF | |
288a | DIRECTOR APPOINTED KIRSTEEN BAYLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMONETTA RIGO | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MACK / 10/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT SCOVEL | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR PAOLO FRAPICCINI | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PETRINO | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN COCKBURN | |
288a | DIRECTOR AND SECRETARY APPOINTED SCOTT SCOVEL | |
288a | SECRETARY APPOINTED TIMOTHY ALLAN MACK | |
288a | DIRECTOR APPOINTED CHRISTOPHER LYNCH | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVELLERS CHEQUE ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRAVELLERS CHEQUE ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |