Travelex Agency Services Limited

Active04621879 Private limited company

Incorporated: 19 December 2002 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Jacqueline Kelleher
Daryl Peter Thomas Norman
Owned by: Travelex Acquisitionco Limited
Accounts type: Full
Region: East of England
Address: Worldwide House
Thorpe Wood
Peterborough
PE3 6SB

Website & contact details

Group website: travelex.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Kelleher, Jacqueline

Director · Appointed 30 April 2026

Also at Travelex Foreign Coin Services Limited

British

Born June 1973 (53)

Norman, Daryl Peter Thomas

Director · Appointed 25 October 2021

Also at Travelex Foreign Coin Services Limited, Travelex Currency Services Limited

British

Born August 1972 (54)

Benis-Lonsdale, Victoria

Secretary · Appointed 17 August 2018

Officer history (23 former)

30 April 2026

Appointed Kelleher, Jacqueline as Director

30 April 2026

Resigned Jackson, Simon Alexander as Director

31 December 2025

Resigned Sennett, Suzanne Rachel as Director

10 June 2024

Appointed Jackson, Simon Alexander as Director

17 April 2024

Resigned Barter, Philip Jon as Director

1 September 2022

Resigned Marsh, Peter as Director

25 October 2021

Appointed Norman, Daryl Peter Thomas as Director

25 October 2021

Appointed Marsh, Peter as Director

25 October 2021

Resigned Ross, Lauren Alexandra as Director

25 October 2021

Resigned Best, Nathan John as Director

25 October 2021

Appointed Sennett, Suzanne Rachel as Director

6 September 2019

Appointed Ross, Lauren Alexandra as Director

6 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

1 March 2017

Appointed Loi, Ellen as Secretary

1 March 2017

Resigned Pignet, Sylvain Marc as Secretary

9 February 2017

Appointed Barter, Philip Jon as Director

9 February 2017

Resigned Brown, Darren Paul as Director

31 March 2014

Appointed Brown, Darren Paul as Director

28 March 2014

Resigned Hodgson, Richard as Director

4 September 2013

Appointed Norman, Daryl as Director

11 February 2011

Appointed Hodgson, Richard as Director

25 June 2010

Resigned Haslehurst, Nicholas John as Director

1 November 2008

Appointed Haslehurst, Nicholas John as Director

15 August 2008

Resigned Carswell, Adam Peter as Director

31 December 2007

Appointed O'Donovan, Stephen Patrick as Director

31 December 2007

Resigned Painter, David Charles, Mr. as Director

31 December 2007

Appointed Carswell, Adam Peter as Director

31 December 2006

Resigned Bengtsson, Tor Magnus 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 Robert as Director

21 June 2004

Appointed Bengtsson, Tor Magnus as Director

18 September 2003

Appointed Richbell, Keith Robert as Director

18 September 2003

Appointed Painter, David Charles, Mr. as Director

18 September 2003

Resigned Birch, James Edward Sullivan as Director

4 April 2003

Appointed Page, Nicholas Hurst as Director

2 April 2003

Appointed Kahn, Clive Ian as Director

2 April 2003

Appointed Pignet, Sylvain Marc as Secretary

2 April 2003

Appointed Birch, James Edward Sullivan as Director

2 April 2003

Resigned Dechert Secretaries Limited as Corporate Nominee Secretary

2 April 2003

Resigned Dechert Nominees Limited as Corporate Nominee Director

19 December 2002

Appointed Dechert Secretaries Limited as Corporate Nominee Secretary

19 December 2002

Appointed Dechert Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Travelex Acquisitionco Limited

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 Acquisitionco Limited

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

Filings 144

Date	Description	Made Up To
17 August 2026	Full accounts	31 December 2025
1 May 2026	Appointment of a director
1 May 2026	Director's details changed
30 April 2026	Termination of appointment of a director
31 December 2025	Termination of appointment of a director