# Travellers Cheque Associates (Travellers Cheque Associates Limited)

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

- Company number: 01591555
- Status: Active
- Type: Private limited company
- Incorporated: 15 October 1981
- Registered office: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
- Location: London
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/travellers-cheque-associates-01591555

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-23: Previous accounting period extended from 31 December 2025 to 30 June 2026
- 2026-06-26: Termination of appointment of Nitin Kamra as a director on 24 June 2026
- 2026-06-26: Appointment of Rajesh Manghat as a director on 24 June 2026
- 2026-03-27: Termination of appointment of Sharon Louise Pannett as a director on 27 March 2026
- 2026-03-27: Appointment of Mr Simon Lee Rogers as a director on 26 March 2026
- 2025-06-23: Accounts for a small company made up to 31 December 2024
- 2025-01-16: Termination of appointment of Swati Goel as a director on 16 January 2025
- 2025-01-14: Appointment of Mr. Nitin Kamra as a director on 8 January 2025
- 2024-08-13: Termination of appointment of Elizabeth Rachel Skibo as a director on 13 August 2024
- 2024-08-12: Appointment of Mrs Sharon Louise Pannett as a director on 12 August 2024
- 2024-06-12: Accounts for a small company made up to 31 December 2023
- 2023-06-13: Accounts for a small company made up to 31 December 2022
- 2022-10-03: Termination of appointment of Sameer Aneja as a director on 15 September 2022
- 2022-09-08: Appointment of Ms Swati Goel as a director on 23 August 2022
- 2022-05-17: Accounts for a small company made up to 31 December 2021
- 2021-09-16: Accounts for a small company made up to 31 December 2020
- 2021-08-27: Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021
- 2021-08-20: Termination of appointment of David James Muddiman as a secretary on 20 August 2021
- 2020-09-22: Appointment of Sameer Aneja as a director on 14 August 2020
- 2020-07-14: Change of details for American Express Company as a person with significant control on 29 June 2020
- 2020-07-14: Cessation of Lloyds Bank Plc as a person with significant control on 29 June 2020
- 2020-06-30: Termination of appointment of Nicholas James Besley as a director on 29 June 2020
- 2020-05-15: Accounts for a small company made up to 31 December 2019
- 2019-07-01: Termination of appointment of Timothy Allan Mack as a director on 28 June 2019
- 2019-06-19: Appointment of Ms Elizabeth Rachel Skibo as a director on 19 June 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/travellers-cheque-associates-01591555