Travellers Cheque Associates Limited
Company 01591555 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Company details
| Number | 01591555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1981 |
| Address | BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- American Express Company
ownership of shares 75-100% voting rights 75-100% - Lloyds Bank Plc ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (73)
- Rajesh Manghat Director · appointed 2026
- Simon Lee Rogers Director · appointed 2026
- Gurinderjit Kaur Gill Secretary · appointed 2021
Show 70 former officers
- Kamra, Nitin, Mr. Director · appointed 2025 · resigned 2026
- Sharon Louise Pannett Director · appointed 2024 · resigned 2026
- Swati Goel Director · appointed 2022 · resigned 2025
- Sameer Aneja Director · appointed 2020 · resigned 2022
- Elizabeth Rachel Skibo Director · appointed 2019 · resigned 2024
- Muddiman, David James, Mr. Secretary · appointed 2018 · resigned 2021
- Nicholas James Besley Director · appointed 2016 · resigned 2020
- Richard James Woodhouse Secretary · appointed 2016 · resigned 2018
- Siu-Ying Hau Director · appointed 2015 · resigned 2016
- Gregory Coughlan Director · appointed 2014 · resigned 2016
- Charles Bruce Kleinsteuber Director · appointed 2014 · resigned 2015
- Jeffrey Peterson Director · appointed 2013 · resigned 2014
- Philip Robinson Director · appointed 2013 · resigned 2014
- Brian Richard Turpin Director · appointed 2012 · resigned 2018
- Jatin Patel Director · appointed 2010 · resigned 2012
- James Maurice Campbell Director · appointed 2010 · resigned 2013
- Edward Coxhead Chesshyre Director · appointed 2009 · resigned 2016
- Margo Somma Director · appointed 2009 · resigned 2014
- David Charles Rockliff Director · appointed 2008 · resigned 2012
- Kirsteen Bayley Director · appointed 2008 · resigned 2009
- Christopher Lynch Director · appointed 2008 · resigned 2008
- Timothy Allan Mack Secretary · appointed 2008 · resigned 2019
- Scott Scovel Secretary · appointed 2008 · resigned 2009
- Colin Walsh Director · appointed 2007 · resigned 2008
- Simonetta Rigo Director · appointed 2007 · resigned 2008
- Jonathan Stephen Wood Director · appointed 2006 · resigned 2011
- Richard Petrino Director · appointed 2006 · resigned 2008
- Scott Alexander Gray Secretary · appointed 2006 · resigned 2008
- Michael Raymond Varlow Director · appointed 2006 · resigned 2008
- Pester, Paul David, Doctor Director · appointed 2005 · resigned 2007
- Alan John Shepherd Director · appointed 2005 · resigned 2006
- Seamus Smith Director · appointed 2004 · resigned 2006
- Stefan Happ Director · appointed 2004 · resigned 2006
- William Kelleher Director · appointed 2004 · resigned 2007
- Edward Chesshyre Secretary · appointed 2003 · resigned 2006
- David Ronald Gagie Director · appointed 2003 · resigned 2004
- Jayne Millican Secretary · appointed 2003 · resigned 2003
- William Jones Director · appointed 2003 · resigned 2004
- Raymond Peter Blakeston Secretary · appointed 2003 · resigned 2003
- Paolo Frapiccini Director · appointed 2002 · resigned 2008
- Valerie Soranno Keating Director · appointed 2002 · resigned 2004
- Barbara Helen Fraser Director · appointed 2001 · resigned 2002
- Spence, John Andrew, Cllr Director · appointed 2000 · resigned 2005
- Peter George Edwin Ayliffe Director · appointed 2000 · resigned 2003
- Susan Diane Kinder Director · appointed 1999 · resigned 2001
- James Berrien Director · appointed 1998 · resigned 1999
- Robin Charles Cockburn Director · appointed 1998 · resigned 2008
- DE Trafford, John Humphrey, Sir Director · appointed 1997 · resigned 2004
- Henry Ray Autry Director · appointed 1996 · resigned 1998
- Peter Denis Mcnamara Director · appointed 1996 · resigned 2000
- Richard Anthony Knapman Director · appointed 1996 · resigned 1998
- David Jessop Director · appointed 1996 · resigned 2002
- Hugh Edward Noakes Secretary · appointed 1995 · resigned 2003
- Philip Anthony Beveridge Director · appointed 1995 · resigned 1996
- Ronald James Huggett Director · appointed 1994 · resigned 1996
- Stanley James Comber Director · appointed 1994 · resigned 1996
- Jurgen Aumuller Director · appointed 1994 · resigned 1996
- Carl Blayney Lehmann Director · appointed 1993 · resigned 1997
- Colin Michael Fisher Director · appointed 1993 · resigned 2000
- Louise Victoria Everes Scull Director · appointed 1993 · resigned 1995
- John Crewe Director · appointed 1992 · resigned 1994
- Howard Alan Morgan Director · resigned 2002
- Paul James Newett Director · resigned 2003
- James Thomas Larkin Director · resigned 1993
- David John Adams Secretary · resigned 1995
- Timothy James Goode Director · resigned 1994
- Alain Charles Belle Director · resigned 1992
- Gerald Oliver Soloman Director · resigned 1993
- John Alistair Barclay Director · resigned 1994
- Iain Richard Tweedie Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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