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Travel Insurance Facilities Plc

03220410

active
plc
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, Kings Hill, 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: 13/07/2026

Due 27/07/2027

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

Peter John Hayman

director · Since 04/07/1996

British · England · Age 70

Richard Mark Smith

director · Since 01/01/2008

British · England · Age 49

John Crispin Speers

director · Since 23/12/2009

British · England · Age 79

Sarah Ruth Adams

director · Since 18/10/2017

British · England · Age 56

Anthony Brown

director · Since 09/12/2019

British · England · Age 36

Sarah Ruth Adams

secretary · Since 29/08/2022

Neil Stephen Macmillan

director · Since 14/12/2022

British · England · Age 63

Former

Anthony William Vesey Hill

director · Resigned 29/07/1996

Anthony William Vesey Hill

secretary · Resigned 31/10/2000

Peter John Hayman

secretary · Resigned 30/04/2010

John Crispin Speers

director · Resigned 08/06/2010

Raj Rupal

secretary · Resigned 08/06/2010

Raj Gopal Rupal

director · Resigned 08/06/2010

Darryl Graeme Helliwell

director · Resigned 10/07/2013

Raj Rupal

secretary · Resigned 29/08/2022

Raj Gopal Rupal

director · Resigned 29/08/2022

Ian Graham Maxey

director · Resigned 25/08/2023

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

Change History

statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1Suite 12 20 Churchill Square
2026-08-16

SUITE 12 20 CHURCHILL SQUARE

post townWest Malling
2026-08-16

WEST MALLING

officer appointedADAMS, Sarah Ruth
2026-08-16
officer appointedADAMS, Sarah Ruth
2026-08-16
officer appointedBROWN, Anthony
2026-08-16
officer appointedHAYMAN, Peter John
2026-08-16
officer appointedMACMILLAN, Neil Stephen
2026-08-16
officer appointedSMITH, Richard Mark
2026-08-16
officer appointedSPEERS, John Crispin
2026-08-16