Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Travellers Cheques Encashment Services Limited
- Incorporated
- 26 November 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owen William Glaysher
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Worldwide HouseThorpe WoodPeterboroughPE3 6SB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Glaysher, Owen William
Director · Appointed 5 September 2025
British
Born May 1976 (50)
Benis-Lonsdale, Victoria
Secretary · Appointed 17 August 2018
Director · Appointed 11 September 2017
British
Born December 1963 (62)
Officer history (10 former)
5 September 2025
Appointed Glaysher, Owen William as Director
20 August 2025
15 July 2022
30 November 2021
6 August 2020
17 August 2018
Appointed Benis-Lonsdale, Victoria as Secretary
17 August 2018
Resigned Loi, Ellen as Secretary
11 September 2017
11 September 2017
11 September 2017
27 February 2017
15 December 2016
14 January 2016
Appointed Loi, Ellen as Secretary
14 January 2016
Resigned Singh, Harnesh as Secretary
16 April 2014
Appointed Singh, Harnesh as Secretary
16 April 2014
Resigned Pignet, Sylvain Marc as Secretary
28 February 2014
28 February 2014
21 December 2013
21 December 2013
26 November 2012
26 November 2012
26 November 2012
Appointed Pignet, Sylvain Marc as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12757830
Former controllers (2)
13 January 2023
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 This company Owns 75–100% of shares
Travellers Exchange Corporation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 December 2025 |
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