TRAVELLERS CHEQUE ASSOCIATES LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI 213800K4YM6H1RPKS997
LEI active
Summary
TRAVELLERS CHEQUE ASSOCIATES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 01591555. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is AMERICAN EXPRESS COMPANY (United States), and its direct parent is AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. (United States). That group has 51 subsidiaries with LEIs in 21 countries, 5 of them in the United Kingdom. The LEI was first issued on 27 May 2014 and the record was last updated on 3 Mar 2026; the next renewal is due by 28 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 01591555 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Belgrave House, 76 Buckingham Palace Road, SW1W 9AX London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Oct 1981 |
| LEI | 213800K4YM6H1RPKS997 |
| LEI status | active |
| LEI first issued | 27 May 2014 |
| LEI record last updated | 3 Mar 2026 |
| Next LEI renewal | 28 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRAVELLERS CHEQUE ASSOCIATES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. | AMERICAN EXPRESS COMPANY |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 29 Jun 2020 | 15 Oct 1981 |
| Recorded at GLEIF since | 30 May 2024 | 30 May 2024 |
| Last updated | 3 Mar 2026 | 3 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (11)
- ACCERTIFY, INC. United States
- AE INNOVATION LABS HOLDINGS, LLC United States
- American Express Bank (México), S.A., Institución de Banca Múltiple Mexico
- AMERICAN EXPRESS COMPANY MEXICO SA DE CV Mexico
- AMERICAN EXPRESS CREDIT CORPORATION United States
- American Express Hong Kong Limited Hong Kong
- AMERICAN EXPRESS INTERNATIONAL (NZ), INC. United States
- American Express Israel Ltd Israel
- AMERICAN EXPRESS LIMITED United States
- American Express National Bank United States
- AMEX BANK OF CANADA Canada