Travelex Europe Limited is a Authorised Electronic Money Institution with a FCA reference 900537

What are the corporate details of Travelex Europe Limited

  • Companies House Number – 09641417
  • Registered Office – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
  • Date of Incorporation – 16 June 2015
  • Companies House Record  – Click Here
  • Business Nature – 82990 – Other business support service activities not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Travelex Europe Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 12 August 2019
  • Next statement date 12 August 2020
    due by 23 September 2020

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. BENIS-LONSDALE, Victoria – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG –
  2. BEST, Nathan John- BEST, Nathan John – British
  3. NORMAN, Daryl – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
  4. SWAIN, Colin Paul – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
  5. LOI, Ellen – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – 0
  6. BIRCH, James Edward Sullivan – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
  7. BRITTEN, Mark Robert – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British
  8. CORNWELL, Sean Enrico – Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG – British

Does the Company have a Principal

  • Principal Name – Travelex Europe Limited
  • Principal FRN  – 900537
  • Commencement –
  • Termination –

 

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