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Travel Guard Emea Limited

Travel Guard Emea Limited is an active company incorporated on 1 June 1983 with the registered office located in Brighton, East Sussex. Travel Guard Emea Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01728011
Private limited company
Age
42 years
Incorporated 1 June 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
125-135 First Floor, Telecom House
Preston Road
Brighton
BN1 6AF
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was The Aig Building 58 Fenchurch Street London EC3M 4AB England
Telephone
01273749222
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo, Europe - Cover-More • British • Lives in UK • Born in May 1986
Director • SVP & Chief Administrative Officer • American • Lives in United States • Born in Mar 1965
Director • Head Of International, Aig Travel INC • British • Lives in UK • Born in Dec 1974
Director • Regional Travel Operations Executive • British • Lives in UK • Born in Mar 1969
Director • Ceo, Europe - Cover-More • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cover-More Blue Insurance Services Limited
Donna Michelle Dorairajoo and Alistair Liam Cogill are mutual people.
Active
Aig Europe (Services) Limited
Michal Sabo is a mutual person.
Active
Aig Uzbekinvest Limited
Michal Sabo is a mutual person.
Active
Cover-More Insurance Services Ltd
Alistair Liam Cogill is a mutual person.
Active
Aig Trade Finance Limited
Michal Sabo is a mutual person.
Active
Aig Transaction Execution Limited
Michal Sabo is a mutual person.
Active
World Travel Protection Limited
Alistair Liam Cogill is a mutual person.
Active
Kane Court (Se10 0JR) RTM Company Limited
Michal Sabo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.34M
Increased by £376K (+3%)
Turnover
£14.65M
Increased by £2.84M (+24%)
Employees
130
Increased by 32 (+33%)
Total Assets
£19.39M
Decreased by £1.26M (-6%)
Total Liabilities
-£14.3M
Decreased by £2.92M (-17%)
Net Assets
£5.09M
Increased by £1.66M (+49%)
Debt Ratio (%)
74%
Decreased by 9.65% (-12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Inspection Address Changed
10 Months Ago on 18 Dec 2024
Travel Guard Assist, Inc. (PSC) Appointed
10 Months Ago on 2 Dec 2024
American International Group, Inc. (PSC) Resigned
10 Months Ago on 2 Dec 2024
Alistair Liam Cogill Appointed
10 Months Ago on 2 Dec 2024
Donna Michelle Dorairajoo Appointed
10 Months Ago on 2 Dec 2024
Michal Sabo Resigned
10 Months Ago on 2 Dec 2024
Jeffrey Rutledge Details Changed
2 Years 5 Months Ago on 1 May 2023
Mr James Dean Page Details Changed
3 Years Ago on 1 May 2022
Mrs Sally Waithe Details Changed
9 Years Ago on 1 Feb 2016
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Documents
Director's details changed for Mr James Dean Page on 1 May 2022
Submitted on 24 Jul 2025
Director's details changed for Mrs Sally Waithe on 1 February 2016
Submitted on 24 Jul 2025
Director's details changed for Jeffrey Rutledge on 1 May 2023
Submitted on 23 Jul 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 14 Jan 2025
Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England to Unity Place 1 Carfax Close Swindon SN1 1AP
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 17 Dec 2024
Cessation of American International Group, Inc. as a person with significant control on 2 December 2024
Submitted on 11 Dec 2024
Notification of Travel Guard Assist, Inc. as a person with significant control on 2 December 2024
Submitted on 11 Dec 2024
Appointment of Alistair Liam Cogill as a director on 2 December 2024
Submitted on 5 Dec 2024
Appointment of Donna Michelle Dorairajoo as a director on 2 December 2024
Submitted on 5 Dec 2024
Repayment History
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