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.

Kathleen Patricia Crapper-Reardon
IRN KPC01033
- CF1 Director (AR) (31 Jan 2012 to 5 Mar 2013)
Kenneth Phoenix
IRN KXP01306
- CF1 Director (AR) (9 Jan 2012 to 30 Jul 2012)
Lesley Jane Millar
IRN LJM01145
- CF1 Director (AR) (9 Jan 2012 to 30 Jul 2012)
Linda Ann Hill
IRN LAH01085
- CF1 Director (AR) (5 Jan 2012 to 31 Jul 2012)
Linda Thompson
IRN LXT01194
- CF1 Director (AR) (2 Mar 2012 to 30 Jul 2012)
Malcolm Thompson
IRN MXT01787
- CF1 Director (AR) (20 Jan 2012 to 31 Jul 2012)
Mark Stephen Hewett
IRN MXH02074
- CF1 Director (AR) (22 Dec 2011 to 30 Jul 2012)
Martin John Lock
IRN MJL01374
- CF1 Director (AR) (14 Jul 2018 to 1 Feb 2019)
Martyn Gordon Dean
IRN MXD01821
- CF1 Director (AR) (7 Feb 2012 to 31 Jul 2012)
Miles Henry Francis Morgan
IRN MHM01063
- CF1 Director (AR) (30 Jan 2012 to 31 Jul 2012)

Smaller firms operating under this firm's FCA authorisation.

Ciceroni Tours Limited (no longer appointed)
FRN 466633 · Appointed 3 Sep 2020 · Until 24 Jul 2024
Tropical Sky Ltd (no longer appointed)
FRN 492637 · Appointed 28 Aug 2020 · Until 30 Jan 2023
Peakes Holidays Ltd (no longer appointed)
FRN 426801 · Appointed 27 Aug 2020 · Until 13 Jan 2023
Julia Flory (no longer appointed)
FRN 743151 · Appointed 27 Aug 2020 · Until 19 Dec 2022
Arrivia Europe Limited (no longer appointed)
FRN 515453 · Appointed 27 Aug 2020 · Until 10 Nov 2023
Specialised Travel Ltd (no longer appointed)
FRN 492638 · Appointed 21 Aug 2020 · Until 30 Jan 2023
Glentop Limited (no longer appointed)
FRN 427243 · Appointed 18 Aug 2020 · Until 21 Oct 2022
Full Circle Travel Limited (no longer appointed)
FRN 490101 · Appointed 18 Aug 2020 · Until 27 Sep 2022
International Association of Tour Managers Limited Ltd (no longer appointed)
FRN 438072 · Appointed 18 Aug 2020 · Until 13 Jan 2023
Twirltour Limited (no longer appointed)
FRN 493013 · Appointed 18 Aug 2020 · Until 13 Jan 2023

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.