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TRAVEL GUARD EMEA LIMITED

Active
01728011·incorporated 1983-06-01

TRAVEL GUARD EMEA LIMITED is an active UK private limited company, incorporated on 1 June 1983 at Companies House (number 01728011; OpenRegistry canonical ID GB-01728011-travel-guard-emea-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 18,115 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-06-01
Registered Address
125-135 FIRST FLOOR, TELECOM HOUSE, PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRAVEL GUARD EMEA LIMITED has 1 person with significant control on file:

  • Zurich Insurance Group Ltd. (Switzerland reg. Che-101.236.480). Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • American International Group, Inc. (Unites States Of America reg. N/A). Notified 2016-04-06. Ceased 2024-12-02.
    • Owns 75% or more of shares
  • Travel Guard Assist, Inc. (United States reg. 863164). Notified 2024-12-02. Ceased 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRAVEL GUARD EMEA LIMITED has previously traded as:

  • AIG TRAVEL EMEA LIMITED (until 2024-12-17)
  • TRAVEL GUARD EMEA LIMITED (until 2014-09-11)
  • AIG TRAVEL ASSIST INTERNATIONAL LIMITED (until 2009-11-30)
  • MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED (until 2008-08-13)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Brighton: