TRAVELERS SPECIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02847483

Incorporation date

19/08/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/10/2022)

11/12/2025

Director's details changed for Ms Joanne Howie on 2025-08-15

View PDF (2 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

20/01/2025

Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2025-01-20

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/07/2024

Appointment of Ms Jennifer Anne Foley as a secretary on 2024-07-18

View PDF (2 pages)

03/07/2024

Termination of appointment of Esterina Elena Fiore as a secretary on 2024-05-31

View PDF (1 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

02/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

02/06/2023

Resolutions

View PDF (1 pages)

06/03/2023

Appointment of Ms Joanne Howie as a director on 2023-02-24

View PDF (2 pages)

06/03/2023

Appointment of Mr Peter Richard Mcconnell as a director on 2023-02-24

View PDF (2 pages)

06/03/2023

Termination of appointment of Alasdair Graham Bishop as a director on 2023-02-24

View PDF (1 pages)

06/03/2023

Appointment of Ms Esterina Elena Fiore as a secretary on 2023-02-24

View PDF (2 pages)

09/01/2023

Termination of appointment of Michael John Gent as a director on 2022-12-31

View PDF (1 pages)

13/10/2022

Termination of appointment of John Matthew Abramson as a secretary on 2022-09-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRAVELERS SPECIAL SERVICES LIMITED

TRAVELERS SPECIAL SERVICES LIMITED is an(a) Active company incorporated on 19/08/1993 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVELERS SPECIAL SERVICES LIMITED?

TRAVELERS SPECIAL SERVICES LIMITED is currently Active. It was registered on 19/08/1993 .

Where is TRAVELERS SPECIAL SERVICES LIMITED located?

TRAVELERS SPECIAL SERVICES LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does TRAVELERS SPECIAL SERVICES LIMITED do?

TRAVELERS SPECIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRAVELERS SPECIAL SERVICES LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Ms Joanne Howie on 2025-08-15.