TFP REALISATIONS PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 08566601
Status: DISSOLVED
Incorporated / age: 12 June 201310 years
Registered office: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: Status not specified

Sourced from Companies House, retrieved 19 September 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Nature of business
Other business support service activities n.e.c.
Previous company names
TRAVELEX FINANCING PLC

Insolvency

Cases: 1

Current Companies House status: Status not specified

In administration
Case 1
Administration started
6 August 2020
Administration ended
5 August 2023
Practitioners
- David James Kelly
  Insolvency practitioner
- Mark James Tobias Banfield
  Insolvency practitioner
- Edward John Macnamara
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENIS-LONSDALE, Victoria ACTIVE	Secretary	17 Aug 2018				Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
BIRCH, James Edward Sullivan ACTIVE	Director	12 Jun 2013		United Kingdom	July 1964	Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
LOI, Ellen RESIGNED	Secretary	29 Sep 2016	17 Aug 2018			Kings Place, 4th Floor, 90 York Way, London, N1 9AG
PIGNET, Sylvain Marc RESIGNED	Secretary	12 Jun 2013	29 Sep 2016			65, Kingsway, London, WC2B 6TD, United Kingdom
BALL, Michael David RESIGNED	Director	12 Jun 2013	30 Mar 2016	United Kingdom	April 1967	65, Kingsway, London, WC2B 6TD, United Kingdom
D'SOUZA, Anthony Francis RESIGNED	Director	31 Mar 2016	06 Aug 2020	United Kingdom	September 1971	Kings Place, 4th Floor, 90 York Way, London, N1 9AG
EMMERSON, Martyn Lewis RESIGNED	Director	12 Jun 2013	15 Dec 2016	United Kingdom	July 1967	Kings Place, 4th Floor, 90 York Way, London, N1 9AG
FRAUMAN, David RESIGNED	Director	05 Apr 2020	28 May 2021	Switzerland	September 1946	Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
JACKSON, Jeremy Peter RESIGNED	Director	12 Jun 2013	26 Feb 2015	United Kingdom	October 1975	65, Kingsway, London, WC2B 6TD, United Kingdom
PIGNET, Sylvain Marc RESIGNED	Director	12 Jun 2013	31 Jul 2017	United Kingdom	July 1971	Kings Place, 4th Floor, 90 York Way, London, N1 9AG
SUCKLING, Roderick Barry RESIGNED	Director	31 Jul 2017	30 Nov 2021	United Kingdom	December 1968	Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

BENIS-LONSDALE, Victoria ACTIVE
Role: Secretary
Appointed on: 17 Aug 2018
Address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

BIRCH, James Edward Sullivan ACTIVE
Role: Director
Appointed on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

LOI, Ellen RESIGNED
Role: Secretary
Appointed on: 29 Sep 2016
Resigned on: 17 Aug 2018
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG

PIGNET, Sylvain Marc RESIGNED
Role: Secretary
Appointed on: 12 Jun 2013
Resigned on: 29 Sep 2016
Address: 65, Kingsway, London, WC2B 6TD, United Kingdom

BALL, Michael David RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 30 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 65, Kingsway, London, WC2B 6TD, United Kingdom

D'SOUZA, Anthony Francis RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG

EMMERSON, Martyn Lewis RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG

FRAUMAN, David RESIGNED
Role: Director
Appointed on: 05 Apr 2020
Resigned on: 28 May 2021
Country of Residence: Switzerland
Date of birth: September 1946
Address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

JACKSON, Jeremy Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 65, Kingsway, London, WC2B 6TD, United Kingdom

PIGNET, Sylvain Marc RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Kings Place, 4th Floor, 90 York Way, London, N1 9AG

SUCKLING, Roderick Barry RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.