Travel Guard Emea Limited

01728011

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

125-135 FIRST FLOOR, TELECOM HOUSE, BRIGHTON, BN1 6AF

Incorporated 01/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mrs Sally Waithe

director · Since 11/12/2014

REGIONAL TRAVEL OPERATIONS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Mr James Dean Page

director · Since 07/03/2016

SVP & CHIEF ADMINISTRATIVE OFFICER

AMERICAN · UNITED STATES · Age 61

Mr Alistair Liam Cogill

director · Since 02/12/2024

CFO, EUROPE - COVER-MORE

BRITISH · SWITZERLAND · Age 40

Also on 1 other board

Mr Patrick Michael Corbett

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Zurich Insurance Group Ltd.

75–100% shares

75–100% votes

Appoint directors

Mythenquai 2,, Zurich, 8002

Reg: Che-101.236.480 · Switzerland · Corporate

Notified 01/12/2025

Former PSCs

American International Group, Inc.

Ceased 02/12/2024

Travel Guard Assist, Inc.

Ceased 01/12/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/1998Registered 30/06/1998Satisfied 24/02/2004