Entity Information
- Legal Entity Identifier (LEI)
- 213800K4YM6H1RPKS997
- Registration ID
- 01591555(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
TRAVELLERS CHEQUE ASSOCIATES LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TRAVELLERS CHEQUE ASSOCIATES LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI SV60HQBVB2DXO09D8H53, with relationship status active. Ultimate parent is linked to LEI R4PP93JZOLY261QX3811, with relationship status active.
How to verify this entity
- •Match the legal name "TRAVELLERS CHEQUE ASSOCIATES LIMITED" to the entity you expect.
- •Check local registration number 01591555 against authority RA000585.
- •Confirm the validation source RA000585 and reference 01591555.
Related links
- Sibling entity: American Express Israel Ltd
- Sibling entity: AE INNOVATION LABS HOLDINGS, LLC
- Sibling entity: AMERICAN EXPRESS INTERNATIONAL (NZ), INC.
- Sibling entity: ACCERTIFY, INC.
- Direct parent: AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
- Ultimate parent: AMERICAN EXPRESS COMPANY
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRAVELLERS CHEQUE ASSOCIATES LIMITED, identified by the LEI 213800K4YM6H1RPKS997. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 01591555) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 27, 2014, its most recent update on Mar 3, 2026, and a scheduled renewal date of Mar 28, 2027.
Maintaining an active and up-to-date LEI is crucial for TRAVELLERS CHEQUE ASSOCIATES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 01591555).
Registration Details
Timeline
- Initial Registration
- May 27, 2014
- Last Updated
- Mar 3, 2026
- Next Renewal
- Mar 28, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 01591555
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: SV60HQBVB2DXO09D8H53
Ultimate Parent
Ultimate Parent Entity
LEI: R4PP93JZOLY261QX3811
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found