Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Travelex Central Services Limited
- Incorporated
- 16 March 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Worldwide HouseThorpe WoodPeterboroughPE3 6SB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born June 1969 (57)
Benis-Lonsdale, Victoria
Secretary · Appointed 17 August 2018
Director · Appointed 19 April 2005
British
Born July 1964 (62)
Officer history (17 former)
1 July 2026
Resigned Freedman, Mark as Director
24 June 2026
15 December 2025
11 November 2025
Appointed Freedman, Mark as Director
1 December 2021
30 November 2021
17 August 2018
Appointed Benis-Lonsdale, Victoria as Secretary
17 August 2018
Resigned Loi, Ellen as Secretary
31 July 2017
23 June 2017
1 March 2017
1 March 2017
Appointed Loi, Ellen as Secretary
12 April 2016
12 December 2014
12 December 2014
28 February 2014
4 September 2013
9 April 2013
13 March 2013
Resigned Davies, Peter Craig as Director
9 July 2012
Appointed Davies, Peter Craig as Director
7 May 2012
14 February 2011
20 April 2010
17 March 2010
30 September 2008
21 June 2007
4 April 2007
4 April 2007
4 April 2007
23 November 2006
19 April 2005
19 April 2005
19 April 2005
19 April 2005
19 April 2005
16 March 2005
16 March 2005
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 This company 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
What Travelex Central Services say about themselves
“Our mission is to simplify our customers' access to international money, however and whenever.”
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 15 December 2025 | Termination of appointment of a director |
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