Travellers Cheque Associates Limited, London
Travellers Cheque Associates Limited is a private limited company. Located at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX, the aforementioned 42 years old business was incorporated on 1981-10-15 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).2 directors can be found in the business: Swati G. (appointed on 23 August 2022), Elizabeth S. (appointed on 19 June 2019). Moving on to the secretaries (1 in total), we can name: Gurinderjit G. (appointed on 21 August 2021).
| About | |
|---|---|
| Name: Travellers Cheque Associates Limited | |
| Number: 01591555 | |
| Incorporation date: 1981-10-15 | |
| End of financial year: 31 December |
| Address: |
Belgrave House 76 Buckingham Palace Road London SW1W 9AX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
American Express Company
30 June 2016
| Address | 200 Vesey Street, New York, NY 10285, United States |
| Legal authority | New York Business Corporation Law |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | New York State Department Of State, Division Of Corporations |
| Registration number | 188055 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lloyds Bank Plc
30 June 2016 - 29 June 2020
| Address | 25 Gresham Street, London, EC2V 7HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00002065 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Travellers Cheque Associates Limited confirmation statement filing is 2024-04-14. The most current one was sent on 2023-03-31. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: American Express Company owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Vesey Street, NY 10285 New York. Lloyds Bank Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Gresham Street, EC2V 7HN London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 13th, June 2023 | accounts |
Free Download
(28 pages)
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