Website & contact details
- Website
GBT Travel Services UK Limited
- Incorporated
- 13 November 2013 (12 years)
- Industry
- Travel agency activities (79110)
- Directors
- Andrew George Crawley
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 15
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Crawley, Andrew George
Director · Appointed 3 November 2026
British
Born December 1966 (59)
Cole, Nicola Jane
Secretary · Appointed 7 July 2026
Director · Appointed 7 July 2026
British
Born September 1980 (46)
Director · Appointed 9 June 2023
British
Born May 1975 (51)
Officer history (18 former)
3 November 2026
3 November 2026
Appointed Crawley, Andrew George as Director
7 July 2026
Appointed Cole, Nicola Jane as Secretary
7 July 2026
7 July 2026
7 July 2026
Resigned Bock, Eric as Secretary
9 June 2023
9 June 2023
3 March 2020
3 March 2020
3 March 2020
Resigned Varma, Sheena as Secretary
3 March 2020
3 March 2020
3 March 2020
3 March 2020
Appointed Bock, Eric as Secretary
3 March 2020
9 November 2018
28 September 2018
11 April 2018
10 April 2018
Resigned Siversen, Scott Eric as Director
9 August 2016
9 August 2016
6 May 2015
Appointed Varma, Sheena as Secretary
6 May 2015
6 May 2015
6 May 2015
Appointed Siversen, Scott Eric as Director
6 May 2015
6 May 2015
6 May 2015
Resigned Klimovitch, Dmitri as Director
6 May 2015
24 March 2015
23 June 2014
23 June 2014
Appointed Klimovitch, Dmitri as Director
23 June 2014
23 June 2014
Resigned Carey, Kevin Fitzgerald as Director
23 June 2014
Resigned Haverty-Stacke, Dylan as Director
20 June 2014
Resigned Massey, Elizabeth Caitlin as Director
13 November 2013
Appointed Massey, Elizabeth Caitlin as Director
13 November 2013
Appointed Carey, Kevin Fitzgerald as Director
13 November 2013
Appointed Haverty-Stacke, Dylan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12341105
Former controllers (1)
6 April 2016
Ceased American Express Company — Has significant influence or control
Group structure 12 shown
Ownership group derived from the Companies House PSC register
GBT Travel Services UK Limited This company Owns 75–100% of shares
CWT New Holdco Ltd Owns 75–100% of shares
CWT Holdco Limited Owns 75–100% of shares
Egencia Holdings UK Ltd Owns 75–100% of shares
Egencia UK Ltd Owns 75–100% of shares
Global Business Travel Holdings Limited Owns 75–100% of shares
Hogg Robinson Limited Owns 75–100% of shares
Global Business Travel Management Limited Owns 75–100% of shares
Chartwell Travel Ltd Owns 75–100% of shares
Hogg Robinson (1987) Pension Scheme Trustee Limited Owns 75–100% of shares
KDS UK Limited Owns 75–100% of shares
What Gbt Travel Services UK say about themselves
“Amex GBT provides end-to-end corporate travel management. From online booking and savings tools to event planning and spend management. Explore our offerings today!”
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full |
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