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Financial intermediation not elsewhere classified · London

Travellers Cheque Associates

Travellers Cheque Associates Limited

ActiveFiled as a small companyCompany only44 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Previous accounting period extended from 31 December 2025 to 30 June 2026
  2. Directors
    Termination of appointment of Nitin Kamra as a director on 24 June 2026
  3. Directors
    Appointment of Rajesh Manghat as a director on 24 June 2026
  4. Directors
    Termination of appointment of Sharon Louise Pannett as a director on 27 March 2026
  5. Directors
    Appointment of Mr Simon Lee Rogers as a director on 26 March 2026
  6. Accounts
    Accounts for a small company made up to 31 December 2024
  7. Directors
    Termination of appointment of Swati Goel as a director on 16 January 2025
  8. Directors
    Appointment of Mr. Nitin Kamra as a director on 8 January 2025
  9. Directors
    Termination of appointment of Elizabeth Rachel Skibo as a director on 13 August 2024
  10. Directors
    Appointment of Mrs Sharon Louise Pannett as a director on 12 August 2024
  11. Accounts
    Accounts for a small company made up to 31 December 2023
  12. Accounts
    Accounts for a small company made up to 31 December 2022
  13. 26 earlier
    1. Directors
      Termination of appointment of Sameer Aneja as a director on 15 September 2022
    2. Directors
      Appointment of Ms Swati Goel as a director on 23 August 2022
    3. Accounts
      Accounts for a small company made up to 31 December 2021
    4. Accounts
      Accounts for a small company made up to 31 December 2020
    5. Directors
      Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021
    6. Directors
      Termination of appointment of David James Muddiman as a secretary on 20 August 2021
    7. Directors
      Appointment of Sameer Aneja as a director on 14 August 2020
    8. Ownership
      Change of details for American Express Company as a person with significant control on 29 June 2020
    9. Ownership
      Cessation of Lloyds Bank Plc as a person with significant control on 29 June 2020
    10. Directors
      Termination of appointment of Nicholas James Besley as a director on 29 June 2020
    11. Accounts
      Accounts for a small company made up to 31 December 2019
    12. Directors
      Termination of appointment of Timothy Allan Mack as a director on 28 June 2019
    13. Directors
      Appointment of Ms Elizabeth Rachel Skibo as a director on 19 June 2019
    14. Accounts
      Full accounts made up to 31 December 2018
    15. Directors
      Appointment of Mr. David James Muddiman as a secretary on 4 October 2018
    16. Directors
      Termination of appointment of Brian Richard Turpin as a director on 20 August 2018
    17. Directors
      Termination of appointment of Richard James Woodhouse as a secretary on 13 August 2018
    18. Accounts
      Full accounts made up to 31 December 2017
    19. Accounts
      Full accounts made up to 31 December 2016
    20. Directors
      Director's details changed for Mr Nicholas James Besley on 27 September 2016
    21. Accounts
      Full accounts made up to 31 December 2015
    22. Directors
      Director's details changed for Mr Nicholas James Bessley on 27 September 2016
    23. Directors
      Termination of appointment of Gregory Coughlan as a director on 29 August 2016
    24. Directors
      Appointment of Mr Nicholas James Bessley as a director on 29 August 2016
    25. Directors
      Secretary's details changed for Mr Richard Woodhouse on 16 June 2016
    26. Directors
      Appointment of Mr Richard Woodhouse as a secretary on 19 May 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Travellers Cheque Associates do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Travellers Cheque Associates make?

Answered in the full report

›Is Travellers Cheque Associates profitable?

Travellers Cheque Associates's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Travellers Cheque Associates?

Its directors are Gurinderjit Kaur Gill, Rajesh Manghat, Simon Lee Rogers. Its owners are shown to subscribers.

›Where is Travellers Cheque Associates based?

Its registered office is Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, in London.

›When was Travellers Cheque Associates founded?

Travellers Cheque Associates Limited was incorporated on 15 October 1981.

›Is Travellers Cheque Associates still trading?

The register lists Travellers Cheque Associates Limited as active.

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