Website & contact details
- Group website
- The site of this company’s group or brand.
Travel Insurance Facilities PLC
- Incorporated
- 4 July 1996 (30 years)
- Industry
- Non-life insurance (65120)
- Directors
- Anthony Brown
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Suite 12 20 Churchill SquareKings HillWest MallingME19 4YU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2022
British
Born November 1962
Adams, Sarah Ruth
Secretary · Appointed 29 August 2022
Brown, Anthony
Director · Appointed 9 December 2019
British
Born June 1990 (36)
Director · Appointed 18 October 2017
British
Born November 1969
Director · Appointed 23 December 2009
British
Born October 1946 (80)
Director · Appointed 1 January 2008
British
Born January 1977 (49)
Director · Appointed 4 July 1996
British
Born March 1956 (70)
Officer history (10 former)
25 August 2023
Resigned Maxey, Ian Graham as Director
14 December 2022
29 August 2022
Appointed Adams, Sarah Ruth as Secretary
29 August 2022
29 August 2022
Resigned Rupal, Raj as Secretary
20 May 2020
Appointed Maxey, Ian Graham as Director
9 December 2019
Appointed Brown, Anthony as Director
18 October 2017
10 July 2013
8 June 2010
8 June 2010
8 June 2010
Resigned Rupal, Raj as Secretary
30 April 2010
30 April 2010
30 April 2010
Appointed Rupal, Raj as Secretary
30 April 2010
23 December 2009
23 December 2009
23 December 2009
Appointed Rupal, Raj as Secretary
1 January 2008
31 December 2000
31 October 2000
29 July 1996
29 July 1996
4 July 1996
4 July 1996
4 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 4659069
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Apex Insurance Services Limited Owns 75–100% of shares
Citybond Holdings Limited Owns 75–100% of shares
Crispin Speers & Partners Limited Owns 75–100% of shares
Acumen Insurance Services Limited Owns 75–100% of shares
CSP (Ireland) Ltd Owns 75–100% of shares
Dogtag Limited Owns 75–100% of shares
Flexicover Limited Owns 75–100% of shares
Rothwell & Towler Ltd Owns 75–100% of shares
Travel Insurance Facilities PLC This company Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 March 2026 | ||
| 23 September 2026 | Satisfaction of a charge in full | |||
| 23 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 7 October 2025 | Full accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with updates | 13 July 2025 |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →