By when must TRAVEL INSURANCE FACILITIES PLC's directors verify their identity with Companies House?

Directors of TRAVEL INSURANCE FACILITIES PLC must verify their identity with Companies House by 2027-07-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRAVEL INSURANCE FACILITIES PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

TRAVEL INSURANCE FACILITIES PLC

03220410 · Plc · 30 years old

Suite 12 20 Churchill Square, West Malling, ME19 4YU

SIC 65120

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1996

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRAVEL INSURANCE FACILITIES PLC (ECCTA)

Directors of TRAVEL INSURANCE FACILITIES PLC must verify their identity by 2027-07-27.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADAMS, Sarah Ruthdirectorsince 2017-10-18

BROWN, Anthonydirectorsince 2019-12-09· also at THE FORE CLUB LTD

HAYMAN, Peter Johndirectorsince 1996-07-04· also at FREESPIRIT INSURANCE SERVICES LIMITED, CSP HOLDING LIMITED, AFFINITY INSURANCE SERVICES LIMITED and 2 more

MACMILLAN, Neil Stephendirectorsince 2022-12-14· also at BOYCE HILL GOLF AND COUNTRY CLUB LIMITED

SMITH, Richard Markdirectorsince 2008-01-01· also at TRAVEL INSURANCE FACILITIES UK LIMITED

SPEERS, John Crispindirectorsince 2009-12-23· also at ACUMEN INSURANCE SERVICES LIMITED, ROTHWELL & TOWLER LTD, APEX INSURANCE SERVICES LIMITED and 5 more

Company secretary

ADAMS, Sarah Ruthsecretarysince 2022-08-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACUMEN INSURANCE SERVICES LIMITEDactivevia SPEERS, John Crispin, RUPAL, Raj Gopal (former)

AFFINITY INSURANCE SERVICES LIMITEDactivevia HAYMAN, Peter John, HILL, Anthony William Vesey (former), RUPAL, Raj Gopal (former)

AFRICA SPECIALTY RISKS LTDactivevia RUPAL, Raj Gopal

AMI GROUP HOLDINGS LTDactivevia RUPAL, Raj Gopal (former)

APEX INSURANCE SERVICES LIMITEDactivevia SPEERS, John Crispin, RUPAL, Raj Gopal (former)

and 53 more active

Dissolved

ACCIDENT & HEALTH FACILITIES LIMITEDdissolvedvia RUPAL, Raj Gopal

ARGOSY UNDERWRITING AGENCY LTDdissolvedvia RUPAL, Raj Gopal (former)

ARIS LONDON LTDdissolvedvia RUPAL, Raj Gopal

ARYAN WELFARE ASSOCIATION LTD.dissolvedvia RUPAL, Raj Gopal (former)

BONDING FACILITIES LTDdissolvedvia HAYMAN, Peter John

and 38 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Csp Holding Ltd

Corporate entity

Companies House 04659069

Owns 75-100% of shares

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