TRAVEL INSURANCE FACILITIES PLC
- Company statusactive
- Company No03220410
- Age29 years Incorporated 4 July 1996
- Officers7
Address
Suite 12 20 Churchill Square, Kings Hill, West Malling, ME19 4YU, England
TRAVEL INSURANCE FACILITIES PLC is an active company incorporated on 4 July 1996 and based in West Malling, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Apr 2025
Capital Allotment Shares
8 Months Ago on 29 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2024
Capital Allotment Shares
1 Year Ago on 24 Jul 2024
Capital Allotment Shares
1 Year Ago on 24 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2022
Resolution
2 Years Ago on 15 Sep 2022
Capital Allotment Shares
2 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Aug 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2022
Memorandum Articles
3 Years Ago on 06 Apr 2022
Resolution
3 Years Ago on 06 Apr 2022
Capital Allotment Shares
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Group
4 Years Ago on 10 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Sarah Ruth | secretary | 29 Aug 2022 | |
| ADAMS, Sarah Ruth | director | Nov 1969 | 18 Oct 2017 |
| BROWN, Anthony | director | Jun 1990 | 09 Dec 2019 |
| HAYMAN, Peter John | director | Mar 1956 | 04 Jul 1996 |
| MACMILLAN, Neil Stephen | director | Nov 1962 | 14 Dec 2022 |
| SMITH, Richard Mark | director | Jan 1977 | 01 Jan 2008 |
| SPEERS, John Crispin | director | Oct 1946 | 23 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csp Holding Ltd | 19 Jul 2016 |
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ADAMS, Sarah Ruth are mutual persons.
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SMITH, Richard Mark, HELLIWELL, Darryl Graeme are mutual persons.
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SMITH, Richard Mark, HELLIWELL, Darryl Graeme are mutual persons.
SMITH, Richard Mark, HELLIWELL, Darryl Graeme are mutual persons.
SMITH, Richard Mark, SPEERS, John Crispin, HELLIWELL, Darryl Graeme are mutual persons.
SPEERS, John Crispin, RUPAL, Raj are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin, RUPAL, Raj are mutual persons.
SPEERS, John Crispin, RUPAL, Raj are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin, RUPAL, Raj are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
SPEERS, John Crispin are mutual persons.
HELLIWELL, Darryl Graeme are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
RUPAL, Raj are mutual persons.
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