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.

Neil Stephen Peter MacMillan
IRN NSM01027
- SMF9 Chair of the Governing Body (since 14 Dec 2022)
Nicholas Adam John Hoddinott
IRN NAH01103
- CF1 Director (AR) (6 Jan 2012 to 30 Jul 2012)
Nicholas David Cooper
IRN NDC01063
- CF1 Director (AR) (2 Jan 2018 to 7 Apr 2021)
Nicola Park
IRN NXP01375
- CF1 Director (AR) (6 Jan 2012 to 31 Jul 2012)
Owen Daniel Chapman
IRN OXC43157
- CF1 Director (AR) (11 Mar 2020 to 1 Sep 2020)
Paul James Young
IRN PJY01031
- CF1 Director (AR) (6 Jan 2012 to 5 Mar 2013)
Peter John Hayman
IRN PJH01341
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (23 Mar 2018 to 8 Dec 2019)
Peter John Squires
IRN PJS01456
- CF1 Director (AR) (18 May 2012 to 5 Mar 2013)
Philip Scott Christie
IRN PSC01089
- CF4 Partner (AR) (5 Jan 2012 to 20 Aug 2012)
Raj Gopal Rupal
IRN RGR01029
- SMF3 Executive Director (9 Dec 2019 to 31 Aug 2022)
- CF1 Director (12 Apr 2018 to 8 Dec 2019)

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.