Travelex Holdings Limited Annual report & consolidated financial ...
Travelex Holdings Limited Annual report & consolidated financial ...
Travelex Holdings Limited Annual report & consolidated financial ...
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Notes to the <strong>financial</strong> statements continued<br />
for the year ended 31 December 2001<br />
33 Principal operating companies<br />
59<br />
<strong>Travelex</strong> <strong>Holdings</strong> <strong>Limited</strong><br />
The principal subsidiary undertakings, associate undertakings and joint ventures of <strong>Travelex</strong> <strong>Holdings</strong> <strong>Limited</strong> at 31 December<br />
are shown below.<br />
Country of incorporation or registration Name Principal nature of business Direct %<br />
Subsidiary undertakings<br />
England <strong>Travelex</strong> plc Holding company 100%<br />
Travellers Exchange Corporation Ltd Services 100%<br />
<strong>Travelex</strong> Group Investments Ltd Holding company 100%<br />
<strong>Travelex</strong> UK Ltd Bureaux de change 100%<br />
<strong>Travelex</strong> Global Payments Ltd Financial services 100%<br />
<strong>Travelex</strong> Currency Services Ltd Currency fulfilment 80%<br />
<strong>Travelex</strong> Foreign Coin Services Ltd Foreign coin services 100%<br />
<strong>Travelex</strong> Worldwide Money Ltd<br />
<strong>Travelex</strong> Global & Financial Services Ltd<br />
Financial services 100%<br />
(formerly Thomas Cook Group Ltd) Bureaux de change 100%<br />
Interpayment Services Ltd Travellers cheques 100%<br />
<strong>Travelex</strong> Maritime Services Ltd<br />
<strong>Travelex</strong> France <strong>Holdings</strong> Ltd<br />
Bureaux de change 100%<br />
(formerly Thomas Cook Bankers France Ltd) Holding company 100%<br />
Thomas Cook Rand Travellers Cheque Ltd Travellers cheques 51%<br />
Euro Travellers Cheques Nederland Ltd<br />
<strong>Travelex</strong> Financial Services Ltd<br />
Travellers cheques 51%<br />
(formerly Thomas Cook Financial Services Ltd) Holding company 100%<br />
Australia <strong>Travelex</strong> (Investments) Australia Pty Ltd Investment company 100%<br />
<strong>Travelex</strong> Australia Pty Ltd<br />
<strong>Travelex</strong> Ltd<br />
Bureaux de change 100%<br />
(formerly Thomas Cook Ltd) Financial services 100%<br />
<strong>Travelex</strong> Global Payments Pty Ltd Financial services 100%<br />
Thomas Cook Australia Pty Ltd Travellers cheques 100%<br />
Interpayment Australia Pty Ltd<br />
<strong>Travelex</strong> Superannuation Pty Ltd<br />
Travellers cheques 100%<br />
(formerly Thomas Cook Services) Pensions 100%<br />
France Banque <strong>Travelex</strong> SA<br />
(formerly Thomas Cook Bankers France SA) Financial services 100%<br />
<strong>Travelex</strong> Change SA<br />
(formerly Thomas Cook SA) Bureaux de change 100%<br />
<strong>Travelex</strong> France SA Bureaux de change 100%<br />
<strong>Travelex</strong> SA<br />
<strong>Travelex</strong> Change SA<br />
Bureaux de change 100%<br />
(formerly Thomas Cook Change SA) Bureaux de change 100%<br />
Belgium <strong>Travelex</strong> Belgium NV Bureaux de change 100%<br />
The Netherlands <strong>Travelex</strong> Nederland BV<br />
(formerly Thomas Cook Nederland BV) Bureaux de change 100%<br />
<strong>Travelex</strong> Nederland <strong>Holdings</strong> BV<br />
(formerly Thomas Cook Nederland BV) Holding company 100%
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