Travel Insurance Facilities UK Limited

Active04505021 Private limited company
Incorporated
6 August 2002 (24 years)
Industry
Non-life insurance (65120)
Controlled by
Richard Mark Smith
Accounts type
Dormant
Region
South East
Address
Suite 12 20 Churchill Square
Kings Hill
West Malling
ME19 4YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2013
British
Born January 1977 (49)
Officer history (4 former)
27 August 2015
Resigned Rupal, Raj as Secretary
5 July 2013
Resigned Helliwell, Darryl Graeme as Director
5 June 2013
Appointed Smith, Richard Mark as Director
30 April 2010
Appointed Rupal, Raj as Secretary
30 April 2010
Resigned Hayman, Peter John as Secretary
6 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2002
Appointed Hayman, Peter John as Secretary
6 August 2002
Appointed Helliwell, Darryl Graeme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 August 2016
Has significant influence or control
British
Born January 1977 (49)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates6 August 2026
17 December 2025Accounts for a dormant company31 March 2025
6 August 2025Registered office address changed
6 August 2025Confirmation statement with no updates6 August 2025
1 April 2025Registered office address changed
Show all recent filings

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