Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Travellers Exchange Corporation Limited
- Incorporated
- 1 October 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Worldwide HouseThorpe WoodPeterboroughPE3 6SB
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Benis-Lonsdale, Victoria
Secretary · Appointed 17 August 2018
Director · Appointed 4 April 2007
British
Born July 1964 (62)
Officer history (13 former)
17 August 2018
Appointed Benis-Lonsdale, Victoria as Secretary
17 August 2018
Resigned Loi, Ellen as Secretary
31 July 2017
1 March 2017
1 March 2017
Appointed Loi, Ellen as Secretary
1 March 2017
15 December 2016
4 April 2007
4 April 2007
4 April 2007
23 November 2006
23 March 2006
9 May 2002
9 May 2002
9 May 2002
9 May 2002
28 February 2001
Resigned Hajilou, Omid Amin as Director
18 May 1999
Appointed Hajilou, Omid Amin as Director
25 March 1999
25 March 1999
25 March 1999
10 December 1998
10 December 1998
10 December 1998
10 December 1998
10 December 1998
1 October 1998
1 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12757830
Former controllers (2)
6 August 2020
Ceased Travelex Limited — Owns 75–100% of shares
6 April 2016
Ceased Bavaguthu Raghuram Shetty — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Travelex Agency Services Limited Owns 75–100% of shares
Travelex Central Services Limited Owns 75–100% of shares
Travelex Currency Services Limited Owns 75–100% of shares
Travelex Foreign Coin Services Limited Owns 75–100% of shares
Travellers Cheques Encashment Services Limited Owns 75–100% of shares
Travellers Exchange Corporation Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 25 September 2024 | Accounts for a dormant company | 31 December 2023 |
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