Travel Insurance Facilities Plc

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Aaron Wilson
IRN AXW01761
- CF1 Director (AR) (25 Jan 2012 to 31 Jul 2012)
Amanda Jane Matthews
IRN AJM01681
- CF1 Director (AR) (16 Feb 2012 to 30 Jul 2012)
Andrew Gary Nelson
IRN AGN01020
- CF1 Director (AR) (9 Jan 2012 to 30 Jul 2012)
Andrew Richard Thompson
IRN ART01135
- CF1 Director (AR) (2 Mar 2018 to 4 May 2021)
Angela Gabrielle Lucas
IRN AGL01054
- CF1 Director (AR) (5 Mar 2012 to 30 Jul 2012)
Anthony Brown
IRN AXB17795
- SMF3 Executive Director (since 9 Dec 2019)
- Responsible for Insurance Distribution (9 Dec 2019 to 1 Apr 2020)
Anthony Gidman
IRN AXG01908
- CF4 Partner (AR) (10 Jan 2012 to 20 Aug 2012)
Brian Bishop
IRN BXB01386
- CF1 Director (AR) (4 Jan 2012 to 5 Mar 2013)
Chetankumar Jaymantjlal Patel
IRN CJP01173
- CF1 Director (AR) (1 Jul 2011 to 5 Mar 2013)
Christoforos Mavromatis
IRN CXM02106
- CF1 Director (AR) (24 Jan 2012 to 31 Jul 2012)

Smaller firms operating under this firm's FCA authorisation.

Joanna Lynch (no longer appointed)
FRN 574153 · Appointed 1 Feb 2012 · Until 31 Jul 2012
Home or Away Holiday Shop Ltd (no longer appointed)
FRN 494790 · Appointed 30 Jan 2012 · Until 20 Aug 2012
The Holiday Shop (Banners) Ltd (no longer appointed)
FRN 494868 · Appointed 30 Jan 2012 · Until 5 Mar 2013
Tracey Mendy (no longer appointed)
FRN 494525 · Appointed 30 Jan 2012 · Until 31 Jul 2012
Diane Urquhart (no longer appointed)
FRN 493678 · Appointed 27 Jan 2012 · Until 30 Jul 2012
Conexo Solutions Ltd (no longer appointed)
FRN 494542 · Appointed 27 Jan 2012 · Until 20 Aug 2012
TTLH Limited (no longer appointed)
FRN 573758 · Appointed 27 Jan 2012 · Until 25 Apr 2013
Bridget John (no longer appointed)
FRN 573715 · Appointed 27 Jan 2012 · Until 30 Jul 2012
Helen Stones (no longer appointed)
FRN 538602 · Appointed 25 Jan 2012 · Until 30 Jul 2012
JLM Travel Ltd (no longer appointed)
FRN 493673 · Appointed 25 Jan 2012 · Until 20 Aug 2012

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.