Travelex Card Services Limited

Reference number: 508930

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 12 June 2012.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    01733 502126

  • Last known address

    Worldwide House, Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SB, United Kingdom

Also trades as
  • Travelex

Company details

From the company's Companies House record.

Company name
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
Company number
05429739
Company status
Active
Company type
Private limited company
Incorporated
20 April 2005 (21 years old)
Registered office
Access House Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Paul Francis Steel Director Apr 1972 27 Feb 2023
Michael Ian Gibbon Director May 1972 19 Aug 2024
Sarah Jane Jakeway Director Apr 1982 1 Jan 2026
Nathalie Simone Louise Arhur Ep. Fox Secretary Not published 30 Apr 2021

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Travelex Card Services Limited FCA authorised?
No. Travelex Card Services Limited (FRN 508930) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Travelex Card Services?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Travelex Card Services has no cover, because it is no longer permitted to carry it out.
Is Travelex Card Services a scam or clone?
Travelex Card Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Travelex Card Services's Firm Reference Number (FRN)?
Travelex Card Services's FRN is 508930. You can verify it on the FCA register.