TRAVELLERS EXCHANGE CORPORATION LIMITED
TRAVELLERS EXCHANGE CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03642637, and its current status with Companies House is active. The company was incorporated on 1 October 1998 and lists its registered address as Peterborough, United Kingdom. 4 shareholders are on record for TRAVELLERS EXCHANGE CORPORATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for TRAVELLERS EXCHANGE CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRAVELEX ACQUISITIONCO LIMITED, holding 81.1% — a majority holding — followed by TRAVELEX ACQUISITIONCO LIMITED at 12.7%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRAVELEX ACQUISITIONCO LIMITED | 81.1% | Companies House | |
| TRAVELEX ACQUISITIONCO LIMITED | 12.7% | Companies House | |
| TRAVELEX ACQUISITIONCO LIMITED | 4.2% | Companies House | |
| TRAVELEX ACQUISITIONCO LIMITED | 2% | Companies House |
Officers
5
Two of the 5 officer records shown for TRAVELLERS EXCHANGE CORPORATION LIMITED are current appointments, filed with Companies House. James Birch (appointed 2007-04-04) serves as Director; Victoria Benis-Lonsdale (appointed 2018-08-17) serves as Company Secretary. The remaining 3 records shown (Sylvain Pignet and Ellen Loi) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRAVELLERS EXCHANGE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRAVELLERS EXCHANGE CORPORATION LIMITED sits 2 levels below its ultimate parent, TRAVELEX INTERNATIONAL LIMITED, registered in United Kingdom. Immediately above TRAVELLERS EXCHANGE CORPORATION LIMITED is TRAVELEX ACQUISITIONCO LIMITED, holding 100% as filed in TRAVELLERS EXCHANGE CORPORATION LIMITED's own shareholder record with Companies House. TRAVELEX INTERNATIONAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TRAVELEX INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TRAVELLERS EXCHANGE CORPORATION LIMITED?
Four shareholders are currently on record for TRAVELLERS EXCHANGE CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVELEX ACQUISITIONCO LIMITED, holding 81.1% — a majority holding — followed by TRAVELEX ACQUISITIONCO LIMITED at 12.7%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRAVELLERS EXCHANGE CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAVELLERS EXCHANGE CORPORATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRAVELLERS EXCHANGE CORPORATION LIMITED have on record?
4 shareholders are shown on record for TRAVELLERS EXCHANGE CORPORATION LIMITED.
What is TRAVELLERS EXCHANGE CORPORATION LIMITED's company registration number?
TRAVELLERS EXCHANGE CORPORATION LIMITED's registration number is 03642637, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRAVELLERS EXCHANGE CORPORATION LIMITED still an active company?
TRAVELLERS EXCHANGE CORPORATION LIMITED's status on Companies House is listed as active.
When was TRAVELLERS EXCHANGE CORPORATION LIMITED incorporated?
TRAVELLERS EXCHANGE CORPORATION LIMITED was incorporated on 1 October 1998, according to Companies House.
What is TRAVELLERS EXCHANGE CORPORATION LIMITED's registered address?
The registered address on file for TRAVELLERS EXCHANGE CORPORATION LIMITED is Peterborough, United Kingdom.
What legal structure is TRAVELLERS EXCHANGE CORPORATION LIMITED registered as?
TRAVELLERS EXCHANGE CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRAVELLERS EXCHANGE CORPORATION LIMITED?
Two of the 5 officer records shown for TRAVELLERS EXCHANGE CORPORATION LIMITED are current appointments, filed with Companies House. James Birch (appointed 2007-04-04) serves as Director; Victoria Benis-Lonsdale (appointed 2018-08-17) serves as Company Secretary. The remaining 3 records shown (Sylvain Pignet and Ellen Loi) are former appointments that have since been resigned. Management authority at TRAVELLERS EXCHANGE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRAVELLERS EXCHANGE CORPORATION LIMITED have a parent company or subsidiaries?
TRAVELLERS EXCHANGE CORPORATION LIMITED sits 2 levels below its ultimate parent, TRAVELEX INTERNATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TRAVELLERS EXCHANGE CORPORATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAVELLERS EXCHANGE CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRAVELLERS EXCHANGE CORPORATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRAVELLERS EXCHANGE CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.