TRAVEL CORPORATION ASIA (UK) LIMITED

Company summary

Company number: 01484147
Status: ACTIVE
Incorporated / age: 10 March 198046 years
Registered office: 1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:18 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
Non-trading company
Previous company names
TRAVCORP ASIA (UK) LIMITED
CURRENCY PAKS LIMITED
SKYLARK HOLIDAYS LIMITED
JACAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TRAVEL CORPORATION ASIA (UK) LIMITED

Company summary

Company number: 01484147
Status: ACTIVE
Incorporated / age: 10 March 198046 years
Registered office: 1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:18 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
Non-trading company
Previous company names
TRAVCORP ASIA (UK) LIMITED
CURRENCY PAKS LIMITED
SKYLARK HOLIDAYS LIMITED
JACAN 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		United Kingdom	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
DONALDSON, William Alexander RESIGNED	Secretary	04 Dec 1991	28 Feb 1993			Beechroft, Hophurst Hill, Crawley Down, West Sussex, RH10 4LW
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
BUNNEY, Kevin Richard RESIGNED	Director	10 Aug 2000	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
DONALDSON, William Alexander RESIGNED	Director	04 Dec 1991	28 Feb 1993		January 1945	Beechroft, Hophurst Hill, Crawley Down, West Sussex, RH10 4LW
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
HART, Marjorie Doreen RESIGNED	Director	01 Mar 1993	30 Apr 1997		March 1940	The Willows, Paice Lane,Medstead, Alton, Hampshire, GU34 5PR
JONES, Lisa RESIGNED	Director	15 May 1996	10 Aug 2000		October 1962	65 Engel Park, Mill Hill, London, NW7 2HN
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
NESS, Michael Anthony RESIGNED	Director		04 Dec 1991		August 1945	Flat 9 Eaton Mansions, London, SW1W 8HE
TOLLMAN, Michael RESIGNED	Director	04 Dec 1991	24 Feb 1993		November 1961	93 Elm Park Gardens, London, SW10 9QW
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: United Kingdom
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

DONALDSON, William Alexander RESIGNED
Role: Secretary
Appointed on: 04 Dec 1991
Resigned on: 28 Feb 1993
Address: Beechroft, Hophurst Hill, Crawley Down, West Sussex, RH10 4LW

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

BUNNEY, Kevin Richard RESIGNED
Role: Director
Appointed on: 10 Aug 2000
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

DONALDSON, William Alexander RESIGNED
Role: Director
Appointed on: 04 Dec 1991
Resigned on: 28 Feb 1993
Date of birth: January 1945
Address: Beechroft, Hophurst Hill, Crawley Down, West Sussex, RH10 4LW

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

HART, Marjorie Doreen RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 30 Apr 1997
Date of birth: March 1940
Address: The Willows, Paice Lane,Medstead, Alton, Hampshire, GU34 5PR

JONES, Lisa RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 10 Aug 2000
Date of birth: October 1962
Address: 65 Engel Park, Mill Hill, London, NW7 2HN

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

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: 04 Dec 1991
Resigned on: 24 Feb 1993
Date of birth: November 1961
Address: 93 Elm Park Gardens, London, SW10 9QW

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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

United Kingdom

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

DONALDSON, William Alexander RESIGNED

Secretary

04 Dec 1991

28 Feb 1993

Beechroft, Hophurst Hill, Crawley Down, West Sussex, RH10 4LW

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

BUNNEY, Kevin Richard RESIGNED

Director

10 Aug 2000

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

DONALDSON, William Alexander RESIGNED

Director

04 Dec 1991

28 Feb 1993

January 1945

Beechroft, Hophurst Hill, Crawley Down, West Sussex, RH10 4LW

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

HART, Marjorie Doreen RESIGNED

Director

01 Mar 1993

30 Apr 1997

March 1940

The Willows, Paice Lane,Medstead, Alton, Hampshire, GU34 5PR

JONES, Lisa RESIGNED

Director

15 May 1996

10 Aug 2000

October 1962

65 Engel Park, Mill Hill, London, NW7 2HN

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

NESS, Michael Anthony RESIGNED

Director

04 Dec 1991

August 1945

Flat 9 Eaton Mansions, London, SW1W 8HE

TOLLMAN, Michael RESIGNED

Director

04 Dec 1991

24 Feb 1993

November 1961

93 Elm Park Gardens, London, SW10 9QW

YOUNG, Francis Edwin RESIGNED

Director

04 Dec 1991

October 1939

1 Wick Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RQ