CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Company summary

Company number: 02229894
Status: ACTIVE
Incorporated / age: 14 March 198838 years
Registered office: 1 Tudor Street, London, EC4Y 0AH, England
Accounts due: 23 September 2026
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:39 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
1 Tudor Street, London, EC4Y 0AH, England
Nature of business
Travel agency activities
Previous company names
CHAMBERS TRAVEL MANAGEMENT LIMITED
CHAMBERS TRAVEL LIMITED
ALINBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Stewart ACTIVE	Director	07 Sep 2026		England	August 1959	1, Tudor Street, London, EC4Y 0AH, England
MONTGOMERY, Christopher Colin ACTIVE	Director	20 Mar 2024		England	January 1972	1, Tudor Street, London, EC4Y 0AH, England
HELLMUTH, Paul Jonathan RESIGNED	Secretary	13 Mar 2000	16 Jul 2001			Southcot Villa, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
HUNT, James Christopher RESIGNED	Secretary	23 Jun 2008	28 Feb 2018			Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, Gloucestershire, GL56 9HT
KODIKARA, Asoka RESIGNED	Secretary	16 Jul 2001	23 Jun 2008			Sycamore Trees, 12 Avenue Elmers, Surbiton, Surrey, KT6 4SF
OLIVIER, Jean Marc William RESIGNED	Secretary	31 Mar 1995	13 Mar 2000			Abbotswood, 3 Camp Hill, Farnham, Surrey, GU10 1RG
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary		31 Mar 1995			2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
BEATON, Carla Maree RESIGNED	Director	01 Jul 2022	20 Mar 2024	Australia	April 1983	The Rex Building, 62 Queen Street, London, EC4R 1EB, England
BRIDGER, Pamela RESIGNED	Director	01 Apr 2012	07 Apr 2017	United Kingdom	September 1954	1, Carter Lane, London, England, EC4V 5ER, England
CARLING, Deborah Ann RESIGNED	Director	07 Apr 2017	31 Dec 2024	England	February 1963	The Rex Building, 62 Queen Street, London, EC4R 1EB, England
CARLING, Deborah Ann RESIGNED	Director	14 Nov 2013	02 Jan 2015	England	February 1963	Broken Wharf House, 2 Broken Wharf London, EC4V 3DT
CORBISIERO, Jane Anne RESIGNED	Director		30 Jun 2004	England	May 1959	22 Saint Catherines Road, Broxbourne, Hertfordshire, EN10 7LE
FLEMING, Stephen John RESIGNED	Director	02 Jan 2015	27 Mar 2020	United Kingdom	January 1968	1, Carter Lane, London, England, EC4V 5ER, England
FOOT, Nicholas Rupert Ian RESIGNED	Director		30 Jun 2004	United Kingdom	June 1958	Goddens House, Hartley Lane, Hartley Wespall, Hampshire, RG27 0BJ
HAMILTON, Ian Charles RESIGNED	Director		21 Mar 1996		February 1957	Flat 1 Matthew Court, 20 Dawes Road, London, SW6 7EN
HARRIS, Tony Glyn RESIGNED	Director	15 Jan 2002	14 Nov 2006		January 1949	3 Cheney Close, Binfield, Berkshire, RG42 4HF
HEALY, Michael RESIGNED	Director	01 Jan 2025	19 Dec 2025	Scotland	May 1968	The Rex Building, 62 Queen Street, London, EC4R 1EB, England
JACOT OF BOINOD, Simon Christopher Louis RESIGNED	Director	31 Mar 1995	04 Nov 1998		April 1958	Hall House May Cottage, Preston St. Mary, Sudbury, Suffolk, CO10 9NG
KODIKARA, Asoka RESIGNED	Director	22 Sep 2003	23 May 2008		January 1946	Sycamore Trees, 12 Avenue Elmers, Surbiton, Surrey, KT6 4SF
MURRAY, John Anthony RESIGNED	Director	01 Jun 2020	30 Jun 2022	England	January 1973	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England
NOONAN, Eleanor Kathryn RESIGNED	Director	14 Apr 2026	04 Sep 2026	England	August 1974	1, Tudor Street, London, EC4Y 0AH, England
OLIVIER, Jean Marc William RESIGNED	Director	01 Apr 1994	13 Mar 2000			Abbotswood, 3 Camp Hill, Farnham, Surrey, GU10 1RG
PEROLLS, Andrew Graham Thomas RESIGNED	Director	01 Sep 2008	31 Oct 2011	United Kingdom	January 1960	Chelwood House, Thorndean Drive, Warninglid, West Sussex, RH17 5SX
PHEROUS, Jamie Michael RESIGNED	Director	02 Jan 2015	02 Feb 2026	Australia	October 1968	1, Tudor Street, London, EC4Y 0AH, England
THELEN, Christopher Alexander RESIGNED	Director	29 Sep 1999	22 Nov 2017	United Kingdom	September 1966	88 Harmood Street, Camden, London, NW1 8DS
THORPE, John Peter RESIGNED	Director	21 Jul 2009	02 Jan 2015	England	September 1949	Broken Wharf House, 2 Broken Wharf London, EC4V 3DT
YOUNG, Michael James RESIGNED	Director	27 Mar 2020	31 Aug 2021	England	April 1980	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

HARVEY, Stewart ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: August 1959
Address: 1, Tudor Street, London, EC4Y 0AH, England

MONTGOMERY, Christopher Colin ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: England
Date of birth: January 1972
Address: 1, Tudor Street, London, EC4Y 0AH, England

HELLMUTH, Paul Jonathan RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 16 Jul 2001
Address: Southcot Villa, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH

HUNT, James Christopher RESIGNED
Role: Secretary
Appointed on: 23 Jun 2008
Resigned on: 28 Feb 2018
Address: Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, Gloucestershire, GL56 9HT

KODIKARA, Asoka RESIGNED
Role: Secretary
Appointed on: 16 Jul 2001
Resigned on: 23 Jun 2008
Address: Sycamore Trees, 12 Avenue Elmers, Surbiton, Surrey, KT6 4SF

OLIVIER, Jean Marc William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 13 Mar 2000
Address: Abbotswood, 3 Camp Hill, Farnham, Surrey, GU10 1RG

SEYMOUR MACINTYRE LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE

BEATON, Carla Maree RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 20 Mar 2024
Country of Residence: Australia
Date of birth: April 1983
Address: The Rex Building, 62 Queen Street, London, EC4R 1EB, England

BRIDGER, Pamela RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 1, Carter Lane, London, England, EC4V 5ER, England

CARLING, Deborah Ann RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1963
Address: The Rex Building, 62 Queen Street, London, EC4R 1EB, England

CARLING, Deborah Ann RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 02 Jan 2015
Country of Residence: England
Date of birth: February 1963
Address: Broken Wharf House, 2 Broken Wharf London, EC4V 3DT

CORBISIERO, Jane Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: May 1959
Address: 22 Saint Catherines Road, Broxbourne, Hertfordshire, EN10 7LE

FLEMING, Stephen John RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 27 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1, Carter Lane, London, England, EC4V 5ER, England

FOOT, Nicholas Rupert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Goddens House, Hartley Lane, Hartley Wespall, Hampshire, RG27 0BJ

HAMILTON, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1996
Date of birth: February 1957
Address: Flat 1 Matthew Court, 20 Dawes Road, London, SW6 7EN

HARRIS, Tony Glyn RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 14 Nov 2006
Date of birth: January 1949
Address: 3 Cheney Close, Binfield, Berkshire, RG42 4HF

HEALY, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 19 Dec 2025
Country of Residence: Scotland
Date of birth: May 1968
Address: The Rex Building, 62 Queen Street, London, EC4R 1EB, England

JACOT OF BOINOD, Simon Christopher Louis RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 04 Nov 1998
Date of birth: April 1958
Address: Hall House May Cottage, Preston St. Mary, Sudbury, Suffolk, CO10 9NG

KODIKARA, Asoka RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 23 May 2008
Date of birth: January 1946
Address: Sycamore Trees, 12 Avenue Elmers, Surbiton, Surrey, KT6 4SF

MURRAY, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: January 1973
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

NOONAN, Eleanor Kathryn RESIGNED
Role: Director
Appointed on: 14 Apr 2026
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: August 1974
Address: 1, Tudor Street, London, EC4Y 0AH, England

OLIVIER, Jean Marc William RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 13 Mar 2000
Address: Abbotswood, 3 Camp Hill, Farnham, Surrey, GU10 1RG

PEROLLS, Andrew Graham Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Chelwood House, Thorndean Drive, Warninglid, West Sussex, RH17 5SX

PHEROUS, Jamie Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 02 Feb 2026
Country of Residence: Australia
Date of birth: October 1968
Address: 1, Tudor Street, London, EC4Y 0AH, England

THELEN, Christopher Alexander RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 88 Harmood Street, Camden, London, NW1 8DS

THORPE, John Peter RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 02 Jan 2015
Country of Residence: England
Date of birth: September 1949
Address: Broken Wharf House, 2 Broken Wharf London, EC4V 3DT

YOUNG, Michael James RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: April 1980
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1989	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

Financial Conduct Authority

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