Travel Insurance Facilities Plc

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Travel Insurance Facilities Plc

03220410•Public Limited With Share Capital

Suite 12 20 Churchill Square, Kings Hill, West Malling, ME194YU
02038293813

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Incorporated

04/07/1996

Company Age

29 years

Directors

8

Employees

54

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Travel Insurance Facilities Plc (03220410) is a public limited with share capital incorporated on 04/07/1996 (29 years old) and registered in west malling, ME194YU. The company operates under SIC code 65120 and is classified as Small.

Public Limited With Share Capital
SIC: 65120
Small
Incorporated 04/07/1996
ME194YU
54 employees

Financial Overview

Total Assets

£3.68M

Liabilities

£3.25M

Net Assets

£435.8K

Turnover

£4.56M

Cash

£1.64M

Key Metrics

54

Employees

8

Directors

2

Shareholders

4

CCJs

Board of Directors

5
J
john crispin speers
director
S
sarah ruth adams
director
P
peter john hayman
director
A
anthony brown
director
R
richard mark smith
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Resolution
Category:Resolution
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Address
Date:09-07-2008
Legacy
Category:Address
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:02-11-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Legacy
Category:Address
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Address
Date:17-07-2006
Legacy
Category:Address
Date:17-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Tower View, Kings Hill, West Malling, Kent, ME194UY
Suite 12 20 Churchill Square, Kings Hill, West Malling, Me19 4Yu, ME194YURegistered

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Contact

02038293813
Suite 12 20 Churchill Square, Kings Hill, West Malling, ME194YU