TRAVEL INSURANCE FACILITIES PLC
Active - Accounts Filed
General Information
NAME
TRAVEL INSURANCE FACILITIES PLC
COMPANY NUMBER
03220410
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
04/07/1996
(28 years and 5 months old)
WEBSITE
www.tifgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4UY
Telephone: 02038293813
TPS: No
2nd Floor 1 Tower View
Kings Hill
West Malling
Kent ME19 4UY
ME19 4UY
Telephone: 38293813
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSP HOLDING LIMITED | Active - Accounts Filed | View Report |
| TRAVEL INSURANCE FACILITIES PLC | Active - Accounts Filed | View Report |
| COST CONTAINMENT FACILITIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL INSURANCE FACILITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL INSURANCE FACILITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL INSURANCE FACILITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/07/1996 - Present (28 years and 5 months) Secretary: 31/12/2000 - 30/04/2010 (9 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
09/12/2019 - Present (5years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 31/08/2023 | Ian Graham Maxey (926991440) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Neil Stephen MacMillan (926923213) Appointed |
| 21/12/2022 | New Board Member Neil MacMillan (930346591) Appointed |
| 28/10/2022 | New Accounts filed |
| 02/09/2022 | Raj Rupal (900428968) has left the board |
| 01/09/2022 | Raj Rupal (915182817) has left the board |
| 01/09/2022 | New Company Secretary Sarah Ruth Adams (929956581) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Ian Graham Maxey (926991440) Appointed |
| 24/12/2019 | New Board Member Anthony Brown (926552530) Appointed |
| 10/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 02/11/2017 | Sarah Ruth Adams (923928589) has left the board |
| 02/11/2017 | New Board Member Sarah Ruth Adams (906923248) Appointed |
| 25/10/2017 | New Board Member Sarah Ruth Adams (923928589) Appointed |
| 08/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 07/09/2015 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 12/07/2013 | Darryl Graeme Helliwell (904949886) has left the board |
| 03/10/2012 | New Accounts filed |
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