Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 2 years
- Protected through the principal
- No FCA actions
- Active company since 1986
- Its whole board of directors changed in January 2025
Responsible principal firm
Holiday Extras Cover Limited Reference number: 828848 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Aberdeen International Airport Limited (FRN 1012433) introduces customers to Holiday Extras Cover Limited (FRN 828848). Any regulated advice or arranging is done by the principal, not Aberdeen International Airport.
- Example: if Aberdeen International Airport refers you to a financial adviser, the advice should come from the principal firm, not from Aberdeen International Airport itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Phone number
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Address
Aberdeen International Airport Ltd, Dyce, Aberdeen, Aberdeen City, AB21 7DU, United Kingdom
In the full report: 2 background checks
- What kind of line 0344 481 6666 is
- Who else gives the postcode AB21 7DU
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Holiday Extras Cover Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC096622 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 January 1986 (40 years old)
- Registered office
- Aberdeen Airport, Dyce, Aberdeen, AB21 7DU
- Nature of business
-
- Scheduled passenger air transport (SIC 51101)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Anke Heinze | Director | Nov 1970 | 28 Jan 2025 | 8 other companies |
| Charles Graham Hammond | Director | Mar 1961 | 28 Jan 2025 | 64 other companies |
| Karan Singh Jandu | Director | Sep 1968 | 28 Jan 2025 | 9 other companies |
| Dennis Krein | Director | Jul 1983 | 28 Jan 2025 | 8 other companies |
| Gerhard Gunter Schroeder | Director | Dec 1966 | 28 Jan 2025 | 7 other companies |
| Margaret Christine Browne Obe | Director | Apr 1960 | 12 May 2025 | 8 other companies |
| Gabrielle Louise Dale | Director | Sep 1982 | 12 May 2025 | 13 other companies |
| Amanda Jane Aldridge | Director | Dec 1962 | 23 Sep 2025 | None |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | Not published | 27 Jan 2015 | – |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 70
- closed down
- 9
- are FCA-registered
- 2
In the full report: all 70 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 8 companies these 8 directors run together
- All 49 people who have ever been directors, with their dates
Key dates in its history
Aberdeen International Airport’s history from the FCA register and Companies House, newest first.
2025
28 January 2025
- Board replaced: all 6 directors left and 5 new directors took over
- Faero UK Holding Limited no longer has significant control
- Macquarie Infrastructure And Real Assets (Europe) Limited no longer has significant control
Companies House
2024
9 April 2024
- Became an introducer appointed representative
FCA register
2016
6 April 2016
- Airport Holdings Ndh1 Limited took control (75–100% of shares)
- Faero UK Holding Limited gained significant control
- Macquarie Infrastructure And Real Assets (Europe) Limited gained significant control
Companies House
1986
6 January 1986
- Incorporated at Companies House
Companies House
In the full report: all 99 events
- All 99 events in its history (8 shown here)
- Every director appointment and resignation: 91
Firms connected to Aberdeen International Airport
Other FCA-listed firms that share a director, phone number or address with Aberdeen International Airport. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
Firms like Aberdeen International Airport
Other firms of the same type (insurance broker), nearest first.
In Aberdeen
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Aberdeen International Airport
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 70 other companies its directors have run, named
- 2 background checks on its contact details
- All 99 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk