EGENCIA UK LTD

Company summary

Company number: 00495398
Status: ACTIVE
Incorporated / age: 11 May 195175 years
Registered office: 33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:48 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
33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
Nature of business
Travel agency activities
Previous company names
EXPEDIA CORPORATE TRAVEL UK LTD
WORLD TRAVEL MANAGEMENT LIMITED
WORLD TRAVEL AGENCY LIMITED
WORLD TRANSPORT AGENCY (TRAVEL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLYNN, James Paul ACTIVE	Director	07 Jul 2026		United Kingdom	September 1990	33, Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
KELSALL, Matthew David Charles ACTIVE	Director	30 Jan 2024		United Kingdom	October 1979	33, Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
PERRET, Christopher John RESIGNED	Secretary		28 May 1993			52 Shortheath Road, Farnham, Surrey, GU9 8SQ
SOMMER, Charles Ernest Rochelle RESIGNED	Secretary	01 Jun 1993	27 Aug 2004			Farthings, Kirdford, Billingshurst, West Sussex, RH14 0JL
KEMP LITTLE LLP RESIGNED	Secretary	27 Aug 2004	16 May 2016			Cheapside House, 138 Cheapside, London, EC2V 6BJ, United Kingdom
BAYNTUN, Carol Anne RESIGNED	Director	10 Sep 2002	23 Dec 2003		May 1957	24 Annett Road, Walton On Thames, Surrey, KT12 2JR
BEZZINA, Jessica RESIGNED	Director	01 Oct 2020	15 Sep 2021	England	November 1983	Angel Building, 407 St. John Street, London, EC1V 4EX, United Kingdom
BOR, Michael James RESIGNED	Director		21 Apr 2006		June 1962	The Barn Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW
CAPRA, David Michael RESIGNED	Director	13 Jan 1999	31 Jan 2002		December 1958	10 Hillersdon Avenue, London, SW13 0EF
DANEY DE MARCILLAC, Guillaume RESIGNED	Director	21 Apr 2006	14 Feb 2008		July 1968	53 Rue De Saint Cloud, Ville D'Auray, 92410, France
DE RUGGIERO, Paolo RESIGNED	Director	01 Apr 2011	15 Nov 2016	France	June 1961	9th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England
DOLAN, Bernadette RESIGNED	Director	20 Sep 2001	22 Feb 2002		July 1968	96 Fallowfield, Ampthill, Bedfordshire, MK45 2TS
GIAMPIETRO, Jennifer Louise RESIGNED	Director	02 Aug 2023	07 Jul 2026	United States	February 1974	33, Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
GREYBER, Robert RESIGNED	Director	15 May 2009	12 Apr 2020	United States	October 1969	1111, Expedia Group Way West, Seattle, Washington, 98119, United States
GRIFFIN, Andrew Terence RESIGNED	Director	15 Sep 2021	30 Jan 2024	United Kingdom	June 1977	5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
HOBSON, Thomas John RESIGNED	Director	14 Aug 2003	27 Apr 2006	Uk	December 1965	38 Westgate, Hale, Cheshire, WA15 9AZ
MATHEW, Denise RESIGNED	Director	13 Jan 1999	30 Nov 2001	England	December 1950	12 Denton Road, London, N8 9NS
MILLER, Donna RESIGNED	Director	03 Dec 2021	02 Aug 2023	United Kingdom	February 1976	5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
MUNIPALLI, Hemanth Ramaswamy RESIGNED	Director	15 Nov 2016	31 Oct 2019	United States	November 1969	333, 108th Avenue Ne, Bellevue, Washington, United States
MWITI, Fridah Karimi RESIGNED	Director	23 Apr 2021	15 Sep 2021	United States	September 1978	1111, Expedia Group Way West, Seattle, Washington, 98119, United States
PERRET, Christopher John RESIGNED	Director		28 May 1993	England	November 1951	52 Shortheath Road, Farnham, Surrey, GU9 8SQ
PEYMIRAT, Christophe RESIGNED	Director	18 Nov 2011	30 Nov 2017	France	January 1964	9th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England
PEYMIRAT, Christophe Joel Raymond RESIGNED	Director	27 Aug 2004	01 Apr 2011	France	May 1971	24, Chiswell Street, London, EC1Y 4TY
PINGARD, Christophe RESIGNED	Director	21 Apr 2006	18 Nov 2011	France	January 1964	Tour Franklin, La Defense 8,, La Defense Cedex, Paris, 92042, France
REMY, Jean Pierre Georges Marie RESIGNED	Director	27 Aug 2004	18 May 2009		April 1964	4 Avenue Robert Schuman, 75007 Paris, FOREIGN, France
SOMMER, Charles Ernest Rochelle RESIGNED	Director		27 Aug 2004	United Kingdom	September 1950	Farthings, Kirdford, Billingshurst, West Sussex, RH14 0JL
SOMMER, John Ernest RESIGNED	Director		30 Jun 2003	United Kingdom	November 1919	Miri House Three Gates Lane, Haslemere, Surrey, GU27 2LE
SOMMER, Paul John RESIGNED	Director		27 Aug 2004	England	September 1955	Court House 1 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HG
VENGALIL, Regi RESIGNED	Director	31 Oct 2019	23 Apr 2021	United States	July 1982	1111, Expedia Group Way West, Seattle, Washington, 98119, United States

FLYNN, James Paul ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1990
Address: 33, Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom

KELSALL, Matthew David Charles ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 33, Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom

PERRET, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1993
Address: 52 Shortheath Road, Farnham, Surrey, GU9 8SQ

SOMMER, Charles Ernest Rochelle RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 27 Aug 2004
Address: Farthings, Kirdford, Billingshurst, West Sussex, RH14 0JL

KEMP LITTLE LLP RESIGNED
Role: Secretary
Appointed on: 27 Aug 2004
Resigned on: 16 May 2016
Address: Cheapside House, 138 Cheapside, London, EC2V 6BJ, United Kingdom

BAYNTUN, Carol Anne RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 23 Dec 2003
Date of birth: May 1957
Address: 24 Annett Road, Walton On Thames, Surrey, KT12 2JR

BEZZINA, Jessica RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: November 1983
Address: Angel Building, 407 St. John Street, London, EC1V 4EX, United Kingdom

BOR, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2006
Date of birth: June 1962
Address: The Barn Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW

CAPRA, David Michael RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 31 Jan 2002
Date of birth: December 1958
Address: 10 Hillersdon Avenue, London, SW13 0EF

DANEY DE MARCILLAC, Guillaume RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 14 Feb 2008
Date of birth: July 1968
Address: 53 Rue De Saint Cloud, Ville D'Auray, 92410, France

DE RUGGIERO, Paolo RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 15 Nov 2016
Country of Residence: France
Date of birth: June 1961
Address: 9th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England

DOLAN, Bernadette RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 22 Feb 2002
Date of birth: July 1968
Address: 96 Fallowfield, Ampthill, Bedfordshire, MK45 2TS

GIAMPIETRO, Jennifer Louise RESIGNED
Role: Director
Appointed on: 02 Aug 2023
Resigned on: 07 Jul 2026
Country of Residence: United States
Date of birth: February 1974
Address: 33, Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom

GREYBER, Robert RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 12 Apr 2020
Country of Residence: United States
Date of birth: October 1969
Address: 1111, Expedia Group Way West, Seattle, Washington, 98119, United States

GRIFFIN, Andrew Terence RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 30 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

HOBSON, Thomas John RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 27 Apr 2006
Country of Residence: Uk
Date of birth: December 1965
Address: 38 Westgate, Hale, Cheshire, WA15 9AZ

MATHEW, Denise RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: December 1950
Address: 12 Denton Road, London, N8 9NS

MILLER, Donna RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 02 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

MUNIPALLI, Hemanth Ramaswamy RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 31 Oct 2019
Country of Residence: United States
Date of birth: November 1969
Address: 333, 108th Avenue Ne, Bellevue, Washington, United States

MWITI, Fridah Karimi RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 15 Sep 2021
Country of Residence: United States
Date of birth: September 1978
Address: 1111, Expedia Group Way West, Seattle, Washington, 98119, United States

PERRET, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Country of Residence: England
Date of birth: November 1951
Address: 52 Shortheath Road, Farnham, Surrey, GU9 8SQ

PEYMIRAT, Christophe RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 30 Nov 2017
Country of Residence: France
Date of birth: January 1964
Address: 9th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England

PEYMIRAT, Christophe Joel Raymond RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 01 Apr 2011
Country of Residence: France
Date of birth: May 1971
Address: 24, Chiswell Street, London, EC1Y 4TY

PINGARD, Christophe RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 18 Nov 2011
Country of Residence: France
Date of birth: January 1964
Address: Tour Franklin, La Defense 8,, La Defense Cedex, Paris, 92042, France

REMY, Jean Pierre Georges Marie RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 18 May 2009
Date of birth: April 1964
Address: 4 Avenue Robert Schuman, 75007 Paris, FOREIGN, France

SOMMER, Charles Ernest Rochelle RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Farthings, Kirdford, Billingshurst, West Sussex, RH14 0JL

SOMMER, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1919
Address: Miri House Three Gates Lane, Haslemere, Surrey, GU27 2LE

SOMMER, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: September 1955
Address: Court House 1 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HG

VENGALIL, Regi RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 23 Apr 2021
Country of Residence: United States
Date of birth: July 1982
Address: 1111, Expedia Group Way West, Seattle, Washington, 98119, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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