TTC GROUP SERVICES LIMITED

Company summary

Company number: 00437506
Status: ACTIVE
Incorporated / age: 23 June 194779 years
Registered office: 1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Data processing, hosting and related activities
Other information service activities n.e.c.
Previous company names
TRAFALGAR TOURS LIMITED
TRAFALGAR TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWIE, Derek Ivol David ACTIVE	Secretary	06 Jan 2011				1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
GATTRELL, Jillian Kathleen ACTIVE	Director	22 Feb 2022		England	December 1969	1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
HOWIE, Derek Ivol David ACTIVE	Director	31 May 2007		Scotland	April 1965	1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
BUNNEY, Kevin Richard RESIGNED	Secretary	23 Feb 1996	06 Jan 2011			3 Fernwood Close, Bromley, Kent, BR1 3EZ
LIVESEY, Michael Edward RESIGNED	Secretary	01 Mar 1993	23 Feb 1996			1 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XE
YOUNG, Francis Edwin RESIGNED	Secretary		04 Dec 1991			1 Wick Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RQ
BAKER, Paul Raymond RESIGNED	Director	01 Oct 2007	12 Nov 2008	England	April 1965	Hoathley Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD
BUNNEY, Kevin Richard RESIGNED	Director	16 Jun 1997	06 Jan 2011	United Kingdom	January 1963	3 Fernwood Close, Bromley, Kent, BR1 3EZ
CHAPMAN, Annaliesa RESIGNED	Director	06 Jan 2011	19 Feb 2018	United Kingdom	March 1973	15 Grosvenor Place, London, SW1X 7HH
GIBB, Howard Maxwell RESIGNED	Director	17 Apr 1997	31 May 2007		July 1950	3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET
HALL, Benjamin Robin RESIGNED	Director	19 Feb 2018	22 Feb 2022	England	August 1971	15 Grosvenor Place, London, SW1X 7HH
JONES, Lisa RESIGNED	Director	01 Mar 1993	10 Aug 2000		October 1962	65 Engel Park, Mill Hill, London, NW7 2HN
KIELY, Julie Anne RESIGNED	Director	01 Mar 1993	31 Oct 1996		October 1956	28 Homefield Road, London, W4
LAWSON, Harry RESIGNED	Director		05 Feb 1993		November 1937	45 Westmoreland Road, Barnes, London, SW13 9RZ
LEPPARD, Martin Neal RESIGNED	Director	15 May 1996	17 Apr 1997	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
LIVESEY, Michael Edward RESIGNED	Director	01 Mar 1993	26 Feb 1996		September 1944	1 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XE
MONK, Beverley Nicola RESIGNED	Director	01 Mar 1993	05 Aug 2002		April 1960	57 Longhurst, Burgess Hill, West Sussex, RH15 0TG
MORPHEW, Pamela Winifred RESIGNED	Director	01 Mar 1993	31 May 1994		August 1929	446 South Coast Road, Telescombe Cliffs, Sussex
NESS, Michael Anthony RESIGNED	Director	31 Jan 1992	04 Dec 1991		August 1945	Shorelands, Grasmere Road Fairylands, Pembroke, Bermuda
NESS, Michael Anthony RESIGNED	Director		04 Dec 1991		August 1945	Flat 9 Eaton Mansions, London, SW1W 8HE
TOLLMAN, Michael RESIGNED	Director		24 Feb 1993		November 1961	35/93 Elm Park Gardens, London, SW3
TOLLMAN, Stanley Stephen RESIGNED	Director		04 Dec 1991		September 1930	485 Park Avenue, New York 10022, FOREIGN, Usa
YOUNG, Francis Edwin RESIGNED	Director		04 Dec 1991		October 1939	1 Wick Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RQ

HOWIE, Derek Ivol David ACTIVE
Role: Secretary
Appointed on: 06 Jan 2011
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

GATTRELL, Jillian Kathleen ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: England
Date of birth: December 1969
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

HOWIE, Derek Ivol David ACTIVE
Role: Director
Appointed on: 31 May 2007
Country of Residence: Scotland
Date of birth: April 1965
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

BUNNEY, Kevin Richard RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 06 Jan 2011
Address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ

LIVESEY, Michael Edward RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 23 Feb 1996
Address: 1 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XE

YOUNG, Francis Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1991
Address: 1 Wick Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RQ

BAKER, Paul Raymond RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 12 Nov 2008
Country of Residence: England
Date of birth: April 1965
Address: Hoathley Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD

BUNNEY, Kevin Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 06 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ

CHAPMAN, Annaliesa RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 15 Grosvenor Place, London, SW1X 7HH

GIBB, Howard Maxwell RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 31 May 2007
Date of birth: July 1950
Address: 3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET

HALL, Benjamin Robin RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1971
Address: 15 Grosvenor Place, London, SW1X 7HH

JONES, Lisa RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 10 Aug 2000
Date of birth: October 1962
Address: 65 Engel Park, Mill Hill, London, NW7 2HN

KIELY, Julie Anne RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Oct 1996
Date of birth: October 1956
Address: 28 Homefield Road, London, W4

LAWSON, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: November 1937
Address: 45 Westmoreland Road, Barnes, London, SW13 9RZ

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 17 Apr 1997
Country of Residence: England
Date of birth: April 1957
Address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH

LIVESEY, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 26 Feb 1996
Date of birth: September 1944
Address: 1 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XE

MONK, Beverley Nicola RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 05 Aug 2002
Date of birth: April 1960
Address: 57 Longhurst, Burgess Hill, West Sussex, RH15 0TG

MORPHEW, Pamela Winifred RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 May 1994
Date of birth: August 1929
Address: 446 South Coast Road, Telescombe Cliffs, Sussex

NESS, Michael Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 04 Dec 1991
Date of birth: August 1945
Address: Shorelands, Grasmere Road Fairylands, Pembroke, Bermuda

NESS, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1991
Date of birth: August 1945
Address: Flat 9 Eaton Mansions, London, SW1W 8HE

TOLLMAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1993
Date of birth: November 1961
Address: 35/93 Elm Park Gardens, London, SW3

TOLLMAN, Stanley Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1991
Date of birth: September 1930
Address: 485 Park Avenue, New York 10022, FOREIGN, Usa

YOUNG, Francis Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1991
Date of birth: October 1939
Address: 1 Wick Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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