Travelex Currency Services Limited

Active03797356 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Daniel Lewis
Adam Kettle
Owned by
Accounts type
Full
Region
East of England
Address
Worldwide House
Thorpe Wood
Peterborough
PE3 6SB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Matthew Daniel
Director · Appointed 7 September 2026
British
Born February 1979 (47)
Kettle, Adam
Director · Appointed 9 May 2024
British
Born August 1980 (46)
Director · Appointed 25 October 2021
Also at Travelex Foreign Coin Services Limited, Travelex Agency Services Limited
British
Born August 1972 (54)
Benis-Lonsdale, Victoria
Secretary · Appointed 17 August 2018
Officer history (46 former)
7 September 2026
Appointed Lewis, Matthew Daniel as Director
16 June 2026
Resigned Shoemake, Gary as Director
31 December 2025
Resigned Chitty, Lisa as Director
31 December 2025
Resigned Sennett, Suzanne Rachel as Director
11 December 2025
Resigned Hume, Cameron Michael as Director
9 May 2024
Appointed Kettle, Adam as Director
9 May 2024
Appointed Hume, Cameron Michael as Director
1 May 2024
Resigned Smith, Angela Mary as Director
17 April 2024
Resigned Barter, Philip Jon as Director
25 October 2021
Appointed Smith, Angela Mary as Director
25 October 2021
Appointed Shoemake, Gary as Director
25 October 2021
Resigned Best, Nathan John as Director
25 October 2021
Appointed Norman, Daryl Peter Thomas as Director
21 September 2021
Appointed Sennett, Suzanne Rachel as Director
16 June 2021
Resigned Hall, Clare Leanne as Director
19 September 2019
Appointed Chitty, Lisa as Director
19 September 2019
Resigned Norman, Daryl as Director
24 January 2019
Resigned O'Donovan, Stephen Patrick as Director
16 January 2019
Appointed Best, Nathan John as Director
17 August 2018
Resigned Loi, Ellen as Secretary
17 August 2018
Appointed Benis-Lonsdale, Victoria as Secretary
4 July 2018
Resigned Rayment, John Francis as Director
23 June 2017
Appointed Rayment, John Francis as Director
2 March 2017
Appointed Barter, Philip Jon as Director
1 March 2017
Appointed Loi, Ellen as Secretary
1 March 2017
Resigned Pignet, Sylvain Marc as Secretary
30 October 2015
Resigned Dhanda, Gurminder Singh as Director
6 April 2015
Appointed Hall, Clare Leanne as Director
28 March 2014
Resigned Hodgson, Richard as Director
31 December 2013
Resigned Turpin, Brian Richard as Director
19 December 2013
Appointed Dhanda, Gurminder Singh as Director
30 September 2013
Resigned Scott, Andrew James Moffat as Director
4 September 2013
Appointed Norman, Daryl as Director
9 July 2012
Resigned Wagerman, Anthony as Director
10 May 2012
Appointed Turpin, Brian Richard as Director
10 May 2012
Resigned Rockliff, David Charles as Director
19 December 2011
Resigned Gowan, Douglas James as Director
9 November 2011
Resigned Khan, Alia as Secretary
9 November 2011
Appointed Pignet, Sylvain Marc as Secretary
28 June 2011
Appointed Gowan, Douglas James as Director
1 April 2011
Resigned Gowan, Douglas James as Director
31 March 2011
Appointed Gowan, Douglas James as Director
23 February 2011
Resigned Gowan, Douglas James as Director
22 February 2011
Appointed Gowan, Douglas James as Director
26 November 2010
Resigned Gowan, Douglas James as Director
25 November 2010
Appointed Gowan, Douglas James as Director
23 June 2010
Appointed Scott, Andrew James Moffat as Director
23 June 2010
Appointed Wagerman, Anthony as Director
21 May 2010
Appointed Hodgson, Richard as Director
16 March 2010
Resigned Rothwell, Julian Gordon as Director
26 February 2010
Resigned Haslehurst, Nicholas John as Director
26 June 2009
Resigned Pignet, Sylvain Marc as Secretary
26 June 2009
Appointed Khan, Alia as Secretary
26 March 2009
Resigned Sear, David Valentine James as Director
23 January 2009
Appointed Haslehurst, Nicholas John as Director
15 August 2008
Resigned Carswell, Adam Peter as Director
10 June 2008
Resigned Spicknell, Mark Andrew as Director
10 June 2008
Appointed Rockliff, David Charles as Director
13 March 2008
Appointed Spicknell, Mark Andrew as Director
26 February 2008
Resigned Cockburn, Robin Charles as Director
1 January 2008
Appointed Carswell, Adam Peter as Director
31 December 2007
Resigned Murden, Vanessa Ann as Director
18 July 2007
Resigned Waltham, Richard Martin as Director
27 April 2007
Appointed Murden, Vanessa Ann as Director
27 April 2007
Resigned Hopkins, Simon David William as Director
27 April 2007
Appointed O'Donovan, Stephen Patrick as Director
27 April 2007
Resigned Painter, David Charles, Mr. as Director
27 April 2007
Appointed Rothwell, Julian Gordon as Director
16 January 2007
Appointed Sear, David Valentine James as Director
31 December 2006
Resigned Bengtsson, Tor Magnus as Director
31 December 2006
Resigned Davis, Ed John as Director
23 November 2006
Resigned Kahn, Clive Ian as Director
23 March 2006
Resigned Page, Nicholas Hurst as Director
24 June 2004
Resigned Richbell, Keith as Director
21 June 2004
Appointed Bengtsson, Tor Magnus as Director
18 September 2003
Appointed Painter, David Charles, Mr. as Director
18 September 2003
Resigned Dorfman, Lloyd Marshall as Director
18 September 2003
Appointed Davis, Ed John as Director
18 September 2003
Appointed Hopkins, Simon David William as Director
30 July 2003
Resigned Cotterill-Clark, Helen as Director
9 May 2002
Resigned Kahn, Clive Ian as Secretary
9 May 2002
Appointed Pignet, Sylvain Marc as Secretary
9 May 2002
Appointed Richbell, Keith as Director
31 January 2002
Resigned Burrows, Andrew James as Director
10 August 2000
Appointed Cotterill-Clark, Helen as Director
10 August 2000
Appointed Waltham, Richard Martin as Director
10 August 2000
Appointed Burrows, Andrew James as Director
19 January 2000
Appointed Page, Nicholas Hurst as Director
26 September 1999
Appointed Kahn, Clive Ian as Director
26 September 1999
Appointed Cockburn, Robin Charles as Director
9 September 1999
Appointed Kahn, Clive Ian as Secretary
9 September 1999
Appointed Dorfman, Lloyd Marshall as Director
9 September 1999
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
9 September 1999
Resigned Tsd Nominees Limited as Corporate Nominee Director
28 June 1999
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
28 June 1999
Appointed Tsd Nominees Limited as Corporate Nominee Director

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
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 Acquisitionco Limited
Travelex Agency Services Limited Owns 75–100% of shares
Travelex Central Services Limited Owns 75–100% of shares
Travelex Currency Services Limited This company 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 Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
17 August 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates29 April 2026
31 December 2025Termination of appointment of a director
Show all 211 filings

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