Travellers Cheque Associates Limited

LEI 213800K4YM6H1RPKS997

Legal Address


BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON GB-LND GB SW1W 9AX

Headquarters Address


BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON GB-LND GB SW1W 9AX

External Public Records
LEI Registration Details
L E I
213800K4YM6H1RPKS997
Legal Name
TRAVELLERS CHEQUE ASSOCIATES LIMITED
Authority Authority I D
RA000585
Authority Authority I D
01591555
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-05-26 20:00:00
Last Update Date
2021-05-26 00:05:11
Status
LAPSED
Next Renewal Date
2021-05-24 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
01591555

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Travellers Cheque Associates Limited is directly consolidated by Lloyds Bank Plc

Relationship Start Node Node I D
213800K4YM6H1RPKS997 [TRAVELLERS CHEQUE ASSOCIATES LIMITED]
Relationship End Node Node I D
H7FNTJ4851HG0EXQ1Z70 [LLOYDS BANK PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2019-04-23 10:26:18
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Travellers Cheque Associates Limited is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800K4YM6H1RPKS997 [TRAVELLERS CHEQUE ASSOCIATES LIMITED]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2020-04-21 10:52:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Travellers Cheque Associates Limited is directly consolidated by Uberior Investments Limited

Relationship Start Node Node I D
213800K4YM6H1RPKS997 [TRAVELLERS CHEQUE ASSOCIATES LIMITED]
Relationship End Node Node I D
213800YYSI7QY9RF5203 [UBERIOR INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2020-04-21 10:52:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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