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Travellers Exchange Corporation Limited, PE3 6SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRAVELLERS EXCHANGE CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travellers Exchange Corporation Limited. The company was founded 26 years ago and was given the registration number 03642637. The firm's registered office is in PETERBOROUGH. You can find them at Worldwide House, Thorpe Wood, Peterborough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRAVELLERS EXCHANGE CORPORATION LIMITED
Company Number:03642637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Secretary17 August 2018Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Director04 April 2007Active
10 Totnes Walk, London, N2 0AD

Secretary10 December 1998Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Secretary01 March 2017Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Secretary09 May 2002Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary01 October 1998Active
Bibury 24 Broad High Way, Cobham, KT11 2RP

Director25 March 1999Active
Appt 17 Bruce House, 195 Preston Hill, Harrow, HA3 9UN

Director25 March 1999Active
Travelex, 65 Kingsway, London, WC2B 6TD

Director10 December 1998Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director04 April 2007Active
22 Saint Thomas Hill, Canterbury, CT2 8EH

Director18 May 1999Active
10 Totnes Walk, London, N2 0AD

Director10 December 1998Active
7 Ravenslea Road, London, SW12 8SA

Director25 March 1999Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director01 March 2017Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director01 October 1998Active

People with Significant Control

Travelex Acquisitionco Limited
Notified on:06 August 2020
Status:Active
Country of residence:United Kingdom
Address:8, Sackville Street, London, United Kingdom, W1S 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travelex Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kings Place, 4th Floor, London, United Kingdom, N1 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Bavaguthu Raghuram Shetty
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:Indian
Country of residence:United Kingdom
Address:Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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