AFRICAN REVIVAL |
05169063 |
20/07/2010 |
20/07/2011 |
Gold |
ANGLO-EUROPEAN INVESTMENT COMPANY LIMITED |
00724814 |
12/08/1991 |
08/06/1994 |
Dissolved |
BEALE DOBIE & COMPANY LIMITED |
02396505 |
26/02/1993 |
31/07/1997 |
Gold |
BERKELEY (INSURANCE) LIMITED |
00736825 |
05/02/1993 |
17/11/1998 |
Amber |
CAPITA INSURANCE SERVICES LIMITED |
01396443 |
16/09/1992 |
30/11/1998 |
One Red Flag |
COLLINS STEWART HAWKPOINT LIMITED |
05807587 |
05/07/2010 |
22/03/2012 |
Dissolved |
Deak International (U.K.) Ltd |
00985936 |
23/03/2001 |
23/03/2006 |
Dissolved |
EXPRESS EXCHANGE LIMITED |
01353163 |
09/05/2002 |
23/03/2006 |
Dissolved |
Euro Travellers Cheque Espana Ltd |
01976613 |
23/03/2001 |
09/05/2002 |
Dissolved |
Forestfield Ltd |
02020703 |
28/11/1992 |
26/05/1993 |
Dissolved |
G4S DSL HOLDINGS LIMITED |
02488312 |
03/04/1992 |
24/05/1993 |
Gold |
Guinness Mahon Financial Services Ltd |
00666695 |
26/09/1991 |
08/06/1994 |
Dissolved |
HEV (HOLDINGS) LIMITED |
02156143 |
30/06/1992 |
07/07/1998 |
Dissolved |
Hambros Industrial Management Ltd |
00825392 |
31/10/1991 |
08/06/1994 |
Dissolved |
Hurst Insurance Services Group Ltd |
03023495 |
13/11/1995 |
31/12/1998 |
Dissolved |
INTERNATIONAL PERSONAL FINANCE PLC |
06018973 |
16/07/2007 |
17/12/2015 |
Gold |
INTERPAYMENT SERVICES LIMITED |
02199546 |
23/03/2001 |
09/05/2002 |
One Red Flag |
INVESTEC GRESHAM II LIMITED |
00758924 |
26/09/1991 |
08/06/1994 |
Dissolved |
INVESTEC GROUP INVESTMENTS (UK) LIMITED |
00278224 |
31/10/1991 |
19/08/1998 |
Gold |
INVESTEC PROPERTY DEVELOPMENTS LIMITED |
00545536 |
19/09/1991 |
08/06/1994 |
Dissolved |
INVESTEC PROPERTY LIMITED |
00649013 |
19/09/1991 |
08/06/1994 |
Dissolved |
Interpayment Puerto Rico Ltd |
02197295 |
23/03/2001 |
09/05/2002 |
Dissolved |
Investec Property Investments Ltd |
00640852 |
19/09/1991 |
08/06/1994 |
Dissolved |
MONEYGRAM INTERNATIONAL LIMITED |
03287157 |
12/03/2001 |
17/01/2003 |
Gold |
NETWORK HOLDINGS LIMITED |
02107858 |
21/06/1992 |
24/05/1993 |
Not Trading |
RSM TENON GROUP PLC |
03931297 |
18/10/2012 |
22/08/2013 |
Dissolved |
SEDGWICK MORDEN |
02732018 |
13/08/1992 |
31/12/1998 |
Amber |
SEDGWICK OVERSEAS LIMITED |
02384538 |
24/02/1995 |
31/12/1998 |
Silver |
SEDGWICK RISK SERVICES LIMITED |
02191990 |
06/12/1994 |
31/12/1998 |
Bronze |
SEDGWICK UK IAP LIMITED |
02554653 |
06/12/1994 |
31/12/1998 |
Silver |
SG KLEINWORT HAMBROS BANK LIMITED |
00964058 |
14/04/1987 |
27/02/1998 |
Silver |
SIGUE GLOBAL SERVICES LIMITED |
04731221 |
21/07/2003 |
23/03/2006 |
One Red Flag |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED |
05405279 |
19/12/2014 |
30/11/2018 |
Insolvent |
Shelfco (118) Ltd |
02149058 |
31/03/1994 |
08/06/1994 |
Dissolved |
TFS23 LIMITED |
01453781 |
23/03/2001 |
23/03/2006 |
Gold |
TGFS23 LIMITED |
00198600 |
21/03/2001 |
23/03/2006 |
One Red Flag |
TGI REALISATIONS LIMITED |
00681752 |
29/08/1991 |
23/03/2006 |
Insolvent |
TL REALISATIONS LIMITED |
04001915 |
11/07/2000 |
23/03/2006 |
Insolvent |
TRAVELEX AGENCY SERVICES LIMITED |
04621879 |
04/04/2003 |
23/03/2006 |
Amber |
TRAVELEX CLOUD SERVICES LIMITED |
00260355 |
23/03/2001 |
23/03/2006 |
Insolvent |
TRAVELEX CURRENCY SERVICES LIMITED |
03797356 |
19/01/2000 |
23/03/2006 |
Amber |
TRAVELEX FOREIGN COIN SERVICES LIMITED |
02884875 |
09/05/2002 |
23/03/2006 |
Bronze |
TRAVELEX GROUP LIMITED |
04090247 |
25/01/2001 |
23/03/2006 |
Dissolved |
TRAVELEX HOLDINGS LIMITED |
05356574 |
02/08/2005 |
23/03/2006 |
Dissolved |
TRAVELEX ITALIA LIMITED |
01362041 |
23/03/2001 |
09/05/2002 |
Insolvent |
TRAVELLERS EXCHANGE CORPORATION LIMITED |
03642637 |
25/03/1999 |
23/03/2006 |
Not Trading |
TU REALISATIONS LIMITED |
01985596 |
02/09/1991 |
31/01/1997 |
Insolvent |
Thomas Cook Travellers Cheques Ltd |
00198599 |
23/03/2001 |
09/05/2002 |
Dissolved |
Travelex Cheque Services Ltd |
01983873 |
23/03/2001 |
09/05/2002 |
Dissolved |
Travelex Europe Ltd |
02532966 |
09/05/2002 |
23/03/2006 |
Dissolved |
Travelex Finance Ltd |
01183182 |
23/03/2001 |
23/03/2006 |
Dissolved |
Travelex Foreign Money Gulf Ec Ltd |
01934673 |
23/03/2001 |
09/05/2002 |
Dissolved |
Travelex Foreign Money Ltd |
01453769 |
23/03/2001 |
23/03/2006 |
Dissolved |
Travelex Tc Acquisitions (Canada) Ltd |
04134230 |
09/05/2002 |
23/03/2006 |
Dissolved |
Travelex Tc Acquisitions (U.S.) Ltd |
04134226 |
09/05/2002 |
23/03/2006 |
Dissolved |
Travelex Tc Acquisitions (Uk) Ltd |
04134087 |
09/05/2002 |
23/03/2006 |
Dissolved |
Travelex Travel Money Services Ltd |
03249060 |
04/04/2003 |
23/03/2006 |
Dissolved |
Zim Travel Ltd |
00260051 |
23/03/2001 |
20/12/2002 |
Dissolved |