TRAVEL GUARD EMEA LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL GUARD EMEA LIMITED
COMPANY NUMBER
01728011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/06/1983
(41 years and 6 months old)
WEBSITE
www.aig.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2014
17/12/2024
AIG TRAVEL EMEA LIMITED
View all previous names
BRIGHTON
BN1 6AF
Telephone: 01273749222
TPS: No
125-135
First Floor, Telecom House
Brighton
BN1 6AF
BN1 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Alistair Liam Cogill (930334376) Appointed |
| 09/12/2024 | New Board Member Alistair Liam Cogill (933006046) Appointed |
| 09/12/2024 | New Board Member Donna Michelle Dorairajoo (929897508) Appointed |
Credit Risk Overview
Want to learn more about TRAVEL GUARD EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL GUARD EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL GUARD EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2006 - Present (18 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/12/2014 - Present (10years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Alistair Liam Cogill (930334376) Appointed |
| 09/12/2024 | New Board Member Alistair Liam Cogill (933006046) Appointed |
| 09/12/2024 | New Board Member Donna Michelle Dorairajoo (929897508) Appointed |
| 06/12/2024 | Kate Hillery (919069311) has left the board |
| 06/12/2024 | James Robert Howard (925359041) has left the board |
| 06/12/2024 | Michal Sabo (931798543) has left the board |
| 27/09/2024 | New Accounts filed |
| 31/01/2024 | Ian Thomas Robinson (920326510) has left the board |
| 31/01/2024 | Frank O'Neill (920897344) has left the board |
| 31/01/2024 | New Board Member Michal Sabo (931798543) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | Sonja Carnall (928727847) has left the board |
| 16/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/09/2021 | New Board Member Sonja Carnall (928727847) Appointed |
| 23/09/2021 | New Board Member Sonja Carnall (928727847) Appointed |
| 23/09/2021 | New Board Member Sonja Carnall (928727847) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member James Robert Howard (925359041) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Michael Conrad Heap (925344998) Appointed |
| 17/12/2018 | New Board Member Ian Thomas Robinson (920326510) Appointed |
| 17/12/2018 | Neil Joe Minnich (920547897) has left the board |
| 17/12/2018 | Alun Christopher Thomas (908648456) has left the board |
| 11/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Frank O'Neill (920897344) Appointed |
| 07/04/2016 | Ernesto Federico Spagnoli Jaramillo (919570749) has left the board |
| 11/03/2016 | New Board Member James Dean Page (920595519) Appointed |
| 11/03/2016 | New Board Member Neil Minnich (920547897) Appointed |
| 10/03/2016 | Patrick Michael Corbett (913750183) has left the board |
| 21/12/2015 | Daniel J Doherty (916258750) has left the board |
| 21/12/2015 | Kenneth John Steven Applegate (914827306) has left the board |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 19/03/2015 | New Board Member Alun Christopher Thomas (908648456) Appointed |
| 19/03/2015 | Alun Christopher Thomas (919571027) has left the board |
| 12/03/2015 | New Board Member Alun Christopher Thomas (919571027) Appointed |
| 12/03/2015 | New Board Member Ernesto Federico Spagnoli Jaramillo (919570749) Appointed |
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