Travel Insurance Facilities Plc

03220410

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 12 20 CHURCHILL SQUARE, WEST MALLING, ME19 4YU

Incorporated 04/07/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Peter John Hayman

director · Since 04/07/1996

INSURANCE CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 10 other boards

Mr Richard Mark Smith

director · Since 01/01/2008

INSURANCE UNDERWRITER

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr John Crispin Speers

director · Since 23/12/2009

INSURANCE BROKER

BRITISH · ENGLAND · Age 79

Also on 10 other boards

Ms Sarah Ruth Adams

director · Since 18/10/2017

INSURANCE

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Anthony Brown

director · Since 09/12/2019

INSURANCE BROKER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Ms Sarah Ruth Adams

secretary · Since 29/08/2022

Also on 1 other board

Mr Neil Stephen Macmillan

director · Since 14/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Csp Holding Ltd

75–100% shares

St Clare House, 30-33 Minories, London, EC3N 1PE

Reg: 4659069 · England & Wales · Plc

Notified 19/07/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/06/2021Registered 09/06/2021

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1999Registered 30/11/1999Satisfied 02/11/2007

charge

satisfied

KVAERNER ESTATES LIMITED

Created 26/01/1999Registered 30/01/1999Satisfied 30/11/2007