Travellers Cheque Associates Limited

01591555

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELGRAVE HOUSE, LONDON, SW1W 9AX

Incorporated 15/10/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64999

Other financial service activities

Officers

Gurinderjit Kaur Gill

secretary · Since 21/08/2021

Mr. Nitin Kamra

director · Since 08/01/2025

COMPANY DIRECTOR

INDIAN · INDIA · Age 47

Mr Simon Lee Rogers

director · Since 26/03/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

American Express Company

75–100% shares

75–100% votes

200, Vesey Street, New York, NY 10285

Reg: 188055 · New York State Department Of State, Division Of Corporations · Corporation

Notified 30/06/2016

Former PSCs

Lloyds Bank Plc

Ceased 29/06/2020