Travel Point Limited

Reference number: 579071

Instant download

No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 17 May 2013.

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.

  • No website on the FCA register

  • Last known phone number

    01494 778233

  • Last known address

    150 High Street, Chesham, Buckinghamshire, HP5 1EF, United Kingdom

In the full report: 2 background checks

  • What kind of line 01494 778233 is
  • Who else gives the postcode HP5 1EF
Instant PDF download

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company name
NORTHERN CONSTRUCTION & PROPERTY SERVICES LIMITED
Company status
Dissolved
Company type
Private limited company
Incorporated
6 September 2010 (16 years old)
Registered office
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN
Nature of business
  • 4521

Directors and company secretaries

Name Role Born Appointed Other companies
James David Paterson Director Nov 1984 6 Sep 2010 4 other companies
Michael Andrews Thompson Director Aug 1981 6 Sep 2010 2 other companies
Robin David Morton Director Dec 1972 18 Nov 2010 7 other companies

Other companies run by these 3 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
7
closed down
6
run together
4

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 companies these 3 directors run together
Instant PDF download

Key dates in its history

Travel Point’s history from the FCA register and Companies House, newest first.

2013

29 October 2013

  • Company dissolved

Companies House

17 May 2013

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

4 April 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

26 June 2011

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2010

6 September 2010

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 3
Instant PDF download

Firms like Travel Point

Other firms of the same type (payment or money transfer firm), nearest first.

In the Hemel Hempstead (HP) postcode area

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 Travel Point

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 10 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Travel Point Limited FCA authorised?
No. Travel Point Limited (FRN 579071) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Travel Point a scam or clone?
Travel Point is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Travel Point?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Travel Point has no cover, because it is no longer permitted to carry it out.
Who runs Travel Point?
Companies House lists 3 directors of Travel Point: James David Paterson, Michael Andrews Thompson and Robin David Morton.
How long has Travel Point been in business?
The company was formed on 6 September 2010. Companies House now lists it as dissolved.

Sources and links

The full report on Travel Point Limited

£19.99 · Instant PDF download

Loading secure checkout…