TRAVEL INSURANCE FACILITIES PLC - WEST MALLING
| Company Profile | Company Filings |
Overview
TRAVEL INSURANCE FACILITIES PLC is a Public Limited Company from WEST MALLING and has the status: Active.
TRAVEL INSURANCE FACILITIES PLC was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220410. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVEL INSURANCE FACILITIES PLC was incorporated 27 years ago on 04/07/1996 and has the registered number: 03220410. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVEL INSURANCE FACILITIES PLC - WEST MALLING
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
2ND FLOOR 1 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH RUTH ADAMS | Nov 1969 | British | Director | 2017-10-18 | CURRENT |
| MS SARAH RUTH ADAMS | Secretary | 2022-08-29 | CURRENT | ||
| MR RICHARD MARK SMITH | Jan 1977 | British | Director | 2008-01-01 | CURRENT |
| MR NEIL STEPHEN MACMILLAN | Nov 1962 | British | Director | 2022-12-14 | CURRENT |
| MRS JOHN CRISPIN SPEERS | Oct 1946 | British | Director | 2009-12-23 | CURRENT |
| MR PETER JOHN HAYMAN | Mar 1956 | British | Director | 1996-07-04 | CURRENT |
| MR ANTHONY BROWN | Jun 1990 | British | Director | 2019-12-09 | CURRENT |
| MR DARRYL GRAEME HELLIWELL | Jul 1948 | British | Director | 1996-07-29 UNTIL 2013-07-10 | RESIGNED |
| MRS JOHN CRISPIN SPEERS | Oct 1946 | British | Director | 2010-04-30 UNTIL 2010-06-08 | RESIGNED |
| ANTHONY WILLIAM VESEY HILL | May 1947 | Secretary | 1996-07-04 UNTIL 2000-10-31 | RESIGNED | |
| ANTHONY WILLIAM VESEY HILL | May 1947 | Director | 1996-07-04 UNTIL 1996-07-29 | RESIGNED | |
| MR IAN GRAHAM MAXEY | May 1987 | British | Director | 2020-05-20 UNTIL 2023-08-25 | RESIGNED |
| MR RAJ RUPAL | Dec 1948 | British | Director | 2010-04-30 UNTIL 2010-06-08 | RESIGNED |
| RAJ RUPAL | British | Secretary | 2010-04-30 UNTIL 2010-06-08 | RESIGNED | |
| MR RAJ RUPAL | Secretary | 2009-12-23 UNTIL 2022-08-29 | RESIGNED | ||
| MR PETER JOHN HAYMAN | Mar 1956 | British | Secretary | 2000-12-31 UNTIL 2010-04-30 | RESIGNED |
| MR RAJ RUPAL | Dec 1948 | British | Director | 2009-12-23 UNTIL 2022-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Csp Holding Ltd | 2016-07-19 | London | Ownership of shares 75 to 100 percent |