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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
Overdue
Confirmation statement overdue by 4 days
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Was due on 21 January 2026 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
125-135 First Floor, Telecom House
Preston Road
Brighton
BN1 6AF
England
Address changed on 18 Dec 2024 (1 year 1 month ago)
Previous address was The Aig Building 58 Fenchurch Street London EC3M 4AB England
Telephone
01273749222
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP & Chief Administrative Officer • American • Lives in United States • Born in Mar 1965
Director • Ceo, Europe - Cover-More • British • Lives in UK • Born in Jul 1976
Director • Regional Travel Operations Executive • British • Lives in UK • Born in Mar 1969
Director • Cfo, Europe - Cover-More • British • Lives in UK • Born in May 1986
Director • Senior Vice President Insuranc • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cover-More Blue Insurance Services Limited
Alistair Liam Cogill and Donna Michelle Dorairajoo are mutual people.
Active
Cover-More Insurance Services Ltd
Alistair Liam Cogill is a mutual person.
Active
Aig Travel Europe Limited
Jeffrey Rutledge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.01M
Increased by £3.67M (+30%)
Turnover
£15M
Increased by £344K (+2%)
Employees
133
Increased by 3 (+2%)
Total Assets
£19.75M
Increased by £363K (+2%)
Total Liabilities
-£14.3M
Decreased by £7K (-0%)
Net Assets
£5.46M
Increased by £370K (+7%)
Debt Ratio (%)
72%
Decreased by 1.39% (-2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 3 Jan 2026
Travel Guard Assist, Inc. (PSC) Resigned
1 Month Ago on 1 Dec 2025
Zurich Insurance Group Ltd. (PSC) Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Inspection Address Changed
1 Year 1 Month Ago on 18 Dec 2024
Travel Guard Assist, Inc. (PSC) Appointed
1 Year 1 Month Ago on 2 Dec 2024
American International Group, Inc. (PSC) Resigned
1 Year 1 Month Ago on 2 Dec 2024
Jeffrey Rutledge Details Changed
2 Years 9 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
Full accounts made up to 31 December 2024
Submitted on 3 Jan 2026
Cessation of Travel Guard Assist, Inc. as a person with significant control on 1 December 2025
Submitted on 18 Dec 2025
Notification of Zurich Insurance Group Ltd. as a person with significant control on 1 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mrs Sally Waithe on 1 February 2016
Submitted on 24 Jul 2025
Director's details changed for Mr James Dean Page on 1 May 2022
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
Notification of Travel Guard Assist, Inc. as a person with significant control on 2 December 2024
Submitted on 11 Dec 2024
Repayment History
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