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.

David Russell Anton
IRN DRA01064
- CF4 Partner (AR) (18 Jan 2012 to 31 Jul 2012)
Debra Sharon Hancock
IRN DSH01097
- CF1 Director (AR) (13 Jan 2012 to 30 Jul 2012)
Debra Wilcox
IRN DXW01705
- CF1 Director (AR) (21 Dec 2011 to 30 Jul 2012)
Elaine Fox Gaughan
IRN EFG01010
- CF4 Partner (AR) (4 Jan 2012 to 30 Jul 2012)
Gary Charles Wardrope
IRN GCW01048
- CF1 Director (AR) (15 Feb 2012 to 30 Jul 2012)
Ian David Jennings
IRN IXJ01092
- CF1 Director (AR) (15 Feb 2012 to 31 Aug 2012)
Ian Graham Maxey
IRN IXM28955
- SMF3 Executive Director (20 May 2020 to 25 Aug 2023)
Ian Newbold
IRN IXN01076
- CF1 Director (AR) (4 Jan 2018 to 27 Jan 2020)
John Crispin Speers
IRN JCS01147
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (11 Jun 2018 to 8 Dec 2019)
Josephine French
IRN JXF01663
- CF1 Director (AR) (1 Mar 2012 to 30 Jul 2012)

Smaller firms operating under this firm's FCA authorisation.

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.