Travellers Cheque Associates Limited

Active01591555 Private limited company
Incorporated
15 October 1981 (45 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Rajesh Manghat
Simon Lee Rogers
Owned by
American Express Company
Accounts type
Small
Region
Greater London
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Manghat, Rajesh
Director · Appointed 24 June 2026
Indian
Born November 1972
Rogers, Simon Lee
Director · Appointed 26 March 2026
British
Born August 1974 (52)
Gill, Gurinderjit Kaur
Secretary · Appointed 21 August 2021
Officer history (72 former)
24 June 2026
Appointed Manghat, Rajesh as Director
24 June 2026
Resigned Kamra, Nitin, Mr. as Director
27 March 2026
Resigned Pannett, Sharon Louise as Director
26 March 2026
Appointed Rogers, Simon Lee as Director
16 January 2025
Resigned Goel, Swati as Director
8 January 2025
Appointed Kamra, Nitin, Mr. as Director
13 August 2024
Resigned Skibo, Elizabeth Rachel as Director
12 August 2024
Appointed Pannett, Sharon Louise as Director
15 September 2022
Resigned Aneja, Sameer as Director
23 August 2022
Appointed Goel, Swati as Director
21 August 2021
Appointed Gill, Gurinderjit Kaur as Secretary
20 August 2021
Resigned Muddiman, David James, Mr. as Secretary
14 August 2020
Appointed Aneja, Sameer as Director
29 June 2020
Resigned Besley, Nicholas James as Director
28 June 2019
Resigned Mack, Timothy Allan as Director
19 June 2019
Appointed Skibo, Elizabeth Rachel as Director
4 October 2018
Appointed Muddiman, David James, Mr. as Secretary
20 August 2018
Resigned Turpin, Brian Richard as Director
13 August 2018
Resigned Woodhouse, Richard James as Secretary
29 August 2016
Resigned Coughlan, Gregory as Director
29 August 2016
Appointed Besley, Nicholas James as Director
19 May 2016
Appointed Woodhouse, Richard James as Secretary
20 April 2016
Appointed Mack, Timothy Allan as Director
20 April 2016
Resigned Mack, Timothy Allan as Secretary
20 April 2016
Resigned Chesshyre, Edward Coxhead as Director
18 March 2016
Resigned Hau, Siu-Ying as Director
7 September 2015
Appointed Hau, Siu-Ying as Director
24 April 2015
Resigned Kleinsteuber, Charles Bruce as Director
1 October 2014
Appointed Coughlan, Gregory as Director
1 October 2014
Resigned Robinson, Philip as Director
20 May 2014
Appointed Kleinsteuber, Charles Bruce as Director
20 May 2014
Resigned Peterson, Jeffrey as Director
10 April 2014
Resigned Somma, Margo as Director
22 February 2013
Appointed Peterson, Jeffrey as Director
22 February 2013
Resigned Campbell, James Maurice as Director
1 February 2013
Appointed Robinson, Philip as Director
31 December 2012
Resigned Patel, Jatin as Director
22 May 2012
Appointed Turpin, Brian Richard as Director
30 April 2012
Resigned Rockliff, David Charles as Director
8 March 2011
Resigned Wood, Jonathan Stephen as Director
12 April 2010
Appointed Patel, Jatin as Director
8 January 2010
Appointed Campbell, James Maurice as Director
22 May 2009
Resigned Scovel, Scott as Director
20 February 2009
Appointed Chesshyre, Edward Coxhead as Director
20 February 2009
Resigned Bayley, Kirsteen as Director
5 February 2009
Appointed Somma, Margo as Director
23 December 2008
Resigned Varlow, Michael Raymond as Director
12 December 2008
Resigned Lynch, Christopher as Director
12 June 2008
Appointed Rockliff, David Charles as Director
10 April 2008
Resigned Scovel, Scott as Secretary
3 April 2008
Resigned Rigo, Simonetta as Director
1 April 2008
Appointed Bayley, Kirsteen as Director
6 March 2008
Resigned Walsh, Colin as Director
18 February 2008
Appointed Scovel, Scott as Director
18 February 2008
Appointed Lynch, Christopher as Director
18 February 2008
Appointed Scovel, Scott as Secretary
18 February 2008
Resigned Frapiccini, Paolo as Director
18 February 2008
Resigned Cockburn, Robin Charles as Director
18 February 2008
Resigned Petrino, Richard as Director
18 February 2008
Appointed Mack, Timothy Allan as Secretary
18 February 2008
Resigned Gray, Scott Alexander as Secretary
26 June 2007
Appointed Walsh, Colin as Director
26 June 2007
Resigned Pester, Paul David, Doctor as Director
2 May 2007
Appointed Rigo, Simonetta as Director
30 April 2007
Resigned Kelleher, William as Director
31 December 2006
Appointed Wood, Jonathan Stephen as Director
31 December 2006
Resigned Smith, Seamus as Director
5 December 2006
Appointed Petrino, Richard as Director
5 December 2006
Resigned Happ, Stefan as Director
28 June 2006
Resigned Shepherd, Alan John as Director
28 June 2006
Resigned Chesshyre, Edward as Secretary
28 June 2006
Appointed Varlow, Michael Raymond as Director
28 June 2006
Appointed Gray, Scott Alexander as Secretary
7 November 2005
Resigned Spence, John Andrew, Cllr as Director
7 November 2005
Appointed Pester, Paul David, Doctor as Director
1 May 2005
Appointed Shepherd, Alan John as Director
7 December 2004
Resigned Gagie, David Ronald as Director
7 December 2004
Appointed Smith, Seamus as Director
7 December 2004
Resigned Soranno Keating, Valerie as Director
7 December 2004
Resigned De Trafford, John Humphrey, Sir as Director
7 December 2004
Resigned Jones, William as Director
7 December 2004
Appointed Happ, Stefan as Director
7 December 2004
Appointed Kelleher, William as Director
1 November 2003
Appointed Chesshyre, Edward as Secretary
31 October 2003
Resigned Millican, Jayne as Secretary
24 July 2003
Resigned Ayliffe, Peter George Edwin as Director
24 July 2003
Appointed Gagie, David Ronald as Director
21 July 2003
Appointed Millican, Jayne as Secretary
21 July 2003
Resigned Blakeston, Raymond Peter as Secretary
31 March 2003
Resigned Newett, Paul James as Director
31 March 2003
Appointed Jones, William as Director
31 March 2003
Appointed Blakeston, Raymond Peter as Secretary
31 March 2003
Resigned Noakes, Hugh Edward as Secretary
31 December 2002
Resigned Jessop, David as Director
29 November 2002
Resigned Morgan, Howard Alan as Director
29 November 2002
Appointed Frapiccini, Paolo as Director
1 June 2002
Appointed Soranno Keating, Valerie as Director
1 June 2002
Resigned Fraser, Barbara Helen as Director
30 September 2001
Resigned Kinder, Susan Diane as Director
30 September 2001
Appointed Fraser, Barbara Helen as Director
8 September 2000
Appointed Spence, John Andrew, Cllr as Director
8 September 2000
Resigned Fisher, Colin Michael as Director
26 June 2000
Appointed Ayliffe, Peter George Edwin as Director
23 June 2000
Resigned Mcnamara, Peter Denis as Director
17 December 1999
Appointed Kinder, Susan Diane as Director
7 July 1999
Resigned Berrien, James as Director
4 December 1998
Resigned Autry, Henry Ray as Director
4 December 1998
Appointed Berrien, James as Director
29 July 1998
Appointed Cockburn, Robin Charles as Director
29 July 1998
Resigned Knapman, Richard Anthony as Director
26 September 1997
Appointed De Trafford, John Humphrey, Sir as Director
26 September 1997
Resigned Lehmann, Carl Blayney as Director
20 December 1996
Resigned Aumuller, Jurgen as Director
20 December 1996
Appointed Autry, Henry Ray as Director
18 April 1996
Appointed Mcnamara, Peter Denis as Director
18 April 1996
Resigned Beveridge, Philip Anthony as Director
17 April 1996
Appointed Knapman, Richard Anthony as Director
4 April 1996
Resigned Huggett, Ronald James as Director
19 January 1996
Resigned Comber, Stanley James as Director
19 January 1996
Appointed Jessop, David as Director
1 July 1995
Appointed Noakes, Hugh Edward as Secretary
30 June 1995
Resigned Adams, David John as Secretary
2 February 1995
Appointed Beveridge, Philip Anthony as Director
2 January 1995
Resigned Scull, Louise Victoria Everes as Director
31 August 1994
Appointed Huggett, Ronald James as Director
26 May 1994
Appointed Comber, Stanley James as Director
26 May 1994
Appointed Aumuller, Jurgen as Director
26 May 1994
Resigned Crewe, John as Director
26 May 1994
Resigned Goode, Timothy James as Director
26 May 1994
Resigned Barclay, John Alistair as Director
7 December 1993
Appointed Lehmann, Carl Blayney as Director
7 December 1993
Resigned Larkin, James Thomas as Director
5 May 1993
Resigned Soloman, Gerald Oliver as Director
5 May 1993
Appointed Fisher, Colin Michael as Director
22 January 1993
Appointed Scull, Louise Victoria Everes as Director
31 December 1992
Resigned Tweedie, Iain Richard as Director
10 April 1992
Resigned Belle, Alain Charles as Director
10 April 1992
Appointed Crewe, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

American Express Company
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 188055
Former controllers (1)
29 June 2020
Ceased Lloyds Bank PLC — Owns 25–50% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
23 September 2026Previous accounting period extended
26 June 2026Appointment of a director
26 June 2026Termination of appointment of a director
27 March 2026Termination of appointment of a director
27 March 2026Appointment of a director
Show all 255 filings

Some other companies at this address

American Express Group Services Limited
American Express Holdings 2 Limited
American Express Holdings Limited
American Express Payment Services Limited
American Express Services Europe Limited
American Express UK Pension Plan Trustees Limited

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