TRAVELLERS CHEQUE ASSOCIATES LIMITED
is not in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 15 Oct 1981 (43 years ago)
Summary
- Active
United Kingdom
01591555- 213800K4YM6H1RPKS997
Contact details
Officers
United Kingdom
Person with significant control
Appointed on30 Jun 2016
Resigned on29 Jun 2020
United Kingdom
Director
Appointed on19 Jun 2019
Country of residenceUnited States
United Kingdom
Director
Appointed on14 Aug 2020
Resigned on15 Sep 2022
Country of residenceIndia
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategorySMALL
- Next statement date31 Mar 2024
due by 14 Apr 2024 - Last statement dated31 Mar 2023
- Next returns datedue by 28 Apr 2017
- Last returns dated31 Mar 2016
Identification numbers
- 213800K4YM6H1RPKS997
- Legal nameTRAVELLERS CHEQUE ASSOCIATES LIMITED
- Registration date27 May 2014
- StatusIssued
- Issuer
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG - Last updated28 Mar 2024
- Next renewal28 Mar 2025
Related companies by address
United Kingdom
LONDON, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9AX
SCEPTRE NOMINEES LIMITEDAMERICAN EXPRESS SERVICES EUROPE LIMITEDAMERICAN EXPRESS GROUP SERVICES LIMITEDAMERICAN EXPRESS HOLDINGS LIMITEDAMERICAN EXPRESS PAYMENT SERVICES LIMITEDRelated companies by officers
United Kingdom
Person with significant control
LLOYDS BANK COVERED BONDS LLPDUNSTAN INVESTMENTS (UK) LIMITEDIAI INTERNATIONAL LIMITEDLLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDHOUSING GROWTH PARTNERSHIP GP LLPMOOR LANE HOLDINGS LIMITEDCHISWELL STOCKBROKERS LIMITEDLB HEALTHCARE TRUSTEE LIMITEDDIESEL 24 LIMITEDLLOYDS BANK PENSION ABCS (NO 1) LLPLLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITEDHILL SAMUEL LEASING CO. LIMITEDWARD NOMINEES (BIRMINGHAM) LIMITEDSCOTTISH WIDOWS PENSION TRUSTEES LIMITEDBOLTRO NOMINEES LIMITEDPERRY NOMINEES LIMITEDCORBIERE ASSET INVESTMENTS LTDFINANCIAL CONSULTANTS LB LIMITEDLLOYDS BANK PENSION ABCS (NO 2) LLPUnited Kingdom
Secretary
LAND STRUCTURE LIMITEDC E & B D ADAMS LIMITEDACE FURTHO LIMITEDFOREST SENSORY SERVICESCATHERINE COURT MANAGEMENT LIMITEDA. ADAMS & SON LIMITEDADAMS CUNDELL HOLDINGS LIMITEDACE COSGROVE LIMITEDADS INDEPENDENT LIVING SOLUTIONS LIMITEDLAND UNIT CONSTRUCTION LIMITEDADAMS CUNDELL ENGINEERS LIMITEDSTANSTEAD ROAD (CATERHAM) MANAGEMENT COMPANY LIMITEDADAMS GROUP REAL ESTATE LTDDYNAMIC FITNESS LIMITEDADAMS & KAYE CONSTRUCTION LIMITEDTHE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITEDPINDER CONSTRUCTION LTDNEW CROFT HOUSE LIMITEDCITY WEST MANAGEMENT LIMITEDUnited Kingdom
Person with significant control
EMNOS UK LIMITEDSCEPTRE NOMINEES LIMITEDAMERICAN EXPRESS GROUP SERVICES LIMITEDGLOBAL BUSINESS TRAVEL HOLDINGS LIMITEDAMERICAN EXPRESS HOLDINGS LIMITEDAMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITEDACCERTIFY (UK) LIMITEDAMERICAN EXPRESS PAYMENT SERVICES LIMITEDTHAMES BIDCO LIMITEDAMERICAN EXPRESS HOLDINGS 3 LIMITEDGBT TRAVEL SERVICES UK LIMITEDBANKS SADLER GROUP LIMITEDFrequently asked questions
Where is TRAVELLERS CHEQUE ASSOCIATES LIMITED's headquarters?
TRAVELLERS CHEQUE ASSOCIATES LIMITED's headquarters is located at LONDON, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9AX
What is TRAVELLERS CHEQUE ASSOCIATES LIMITED's industry?
TRAVELLERS CHEQUE ASSOCIATES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.
What year was TRAVELLERS CHEQUE ASSOCIATES LIMITED started?
TRAVELLERS CHEQUE ASSOCIATES LIMITED was started in 1981
What is the LEI number of TRAVELLERS CHEQUE ASSOCIATES LIMITED?
TRAVELLERS CHEQUE ASSOCIATES LIMITED LEI number is 213800K4YM6H1RPKS997
Sources: Companies House
Your trusted source for business data
English, USA