Travel Guard Emea Limited

Active01728011 Private limited company
Incorporated
1 June 1983 (43 years)
Previously known as
Aig Travel Emea Limited (until 17 December 2024)
Travel Guard Emea Limited (until 11 September 2014)
Aig Travel Assist International Limited (until 30 November 2009)
Earlier: Mercury International Assistance and Claims Limited, Mercury Insurance Services Ltd, A.S.O. Limited
Industry
Other service activities n.e.c. (96090)
Directors
Claire Leigh Cameron
Owned by
Zurich Insurance Group Ltd.
Accounts type
Full
Region
South East
Address
125-135 First Floor
Telecom House
Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
Also at World Travel Protection Limited
French
Born October 1969 (57)
Cameron, Claire Leigh
Director · Appointed 4 August 2026
British
Born November 1977
Director · Appointed 4 August 2026
Also at World Travel Protection Limited
Australian
Born March 1972 (54)
Corbett, Patrick Michael
Director · Appointed 13 March 2026
British
Born September 1966 (60)
Page, James Dean
Director · Appointed 7 March 2016
American
Born June 1965 (61)
Officer history (56 former)
19 August 2026
Resigned Waithe, Sally as Director
4 August 2026
Appointed Cameron, Claire Leigh as Director
4 August 2026
Appointed Leach, Adrian as Director
4 August 2026
Appointed Agudo, Carlos as Director
4 August 2026
Resigned Cogill, Alistair Liam as Director
17 March 2026
Resigned Dorairajoo, Donna Michelle as Director
13 March 2026
Appointed Corbett, Patrick Michael as Director
1 March 2026
Resigned Rutledge, Jeffrey as Director
2 December 2024
Appointed Cogill, Alistair Liam as Director
2 December 2024
Appointed Dorairajoo, Donna Michelle as Director
2 December 2024
Resigned Hillery, Kate as Secretary
2 December 2024
Resigned Sabo, Michal as Director
2 December 2024
Resigned Howard, James Robert, Mr. as Director
26 January 2024
Appointed Sabo, Michal as Director
26 January 2024
Resigned Robinson, Ian Thomas as Director
26 January 2024
Resigned O'Neill, Frank as Director
17 October 2023
Resigned Carnall, Sonja Patricia as Director
15 September 2021
Appointed Carnall, Sonja Patricia as Director
11 June 2021
Resigned Heap, Michael Conrad as Director
12 December 2018
Resigned Thomas, Alun Christopher as Director
12 December 2018
Appointed Robinson, Ian Thomas as Director
12 December 2018
Appointed Howard, James Robert, Mr. as Director
12 December 2018
Appointed Heap, Michael Conrad as Director
12 December 2018
Resigned Minnich, Neil Joe as Director
9 June 2016
Appointed O'Neill, Frank as Director
31 March 2016
7 March 2016
Appointed Minnich, Neil Joe as Director
7 March 2016
Appointed Page, James Dean as Director
7 March 2016
Resigned Corbett, Patrick Michael as Director
17 December 2015
Resigned Applegate, Kenneth John Steven as Director
1 December 2015
Resigned Doherty, Daniel J as Director
6 March 2015
Appointed Thomas, Alun Christopher as Director
6 March 2015
11 December 2014
Appointed Waithe, Sally as Director
10 December 2014
Resigned Colraine, Thomas as Director
7 August 2014
Resigned Jones, Paul as Director
1 August 2014
Appointed Hillery, Kate as Secretary
1 August 2014
Resigned Newby, Christopher David Seymour as Secretary
14 March 2014
Resigned Hammond, John as Director
3 September 2013
Appointed Colraine, Thomas as Director
31 May 2013
Appointed Applegate, Kenneth John Steven as Director
16 May 2013
Resigned Morris, Adrian Dilworth as Director
7 February 2013
Resigned Golding, Hilary Margaret as Secretary
7 February 2013
Appointed Newby, Christopher David Seymour as Secretary
30 October 2012
Appointed Morris, Adrian Dilworth as Director
30 October 2012
Resigned Cooper, Jonathan Paul as Director
30 October 2012
Resigned Faucher, Michel as Director
30 October 2012
Resigned Page, James Dean as Director
30 October 2012
Resigned Stansfield, Peter Anthony as Director
30 October 2012
Appointed Jones, Paul as Director
16 June 2011
Appointed Corbett, Patrick Michael as Director
8 March 2011
Appointed Corbett, Patrick Michael as Director
8 March 2011
Resigned Corbett, Patrick Michael as Director
27 January 2011
Appointed Hammond, John as Director
27 January 2011
Appointed Faucher, Michel as Director
27 January 2011
Resigned Morris, Adrian Dilworth as Director
7 October 2010
Resigned Corbett, Patrick Michael as Director
10 June 2010
Appointed Doherty, Daniel J as Director
18 March 2010
Appointed Stansfield, Peter Anthony as Director
18 March 2010
Appointed Corbett, Patrick Michael as Director
18 March 2010
Resigned Chapman, Stephen James as Director
28 January 2010
Resigned Golding, Hilary as Secretary
28 January 2010
Appointed Golding, Hilary as Secretary
28 January 2010
Appointed Golding, Hilary Margaret as Secretary
25 January 2010
Appointed Morris, Adrian Dilworth as Director
16 December 2009
Resigned Ogden, David as Secretary
23 November 2009
Resigned Smart, Steven David as Director
19 February 2009
Appointed Smart, Steven David as Director
28 October 2008
Resigned Wright, Charles William Douglas as Director
25 January 2008
Appointed Chapman, Stephen James as Director
6 November 2007
Appointed Cooper, Jonathan Paul as Director
20 August 2007
Resigned Noel, John as Director
20 August 2007
Resigned Brickman, Sheldon as Director
9 August 2007
Resigned Portalatin, Julio Alfonso as Director
19 July 2007
Resigned Reilly, Brian Joseph as Director
8 May 2007
Appointed Page, James Dean as Director
29 March 2007
Appointed Portalatin, Julio Alfonso as Director
26 February 2007
Appointed Reilly, Brian Joseph as Director
29 January 2007
Appointed Wright, Charles William Douglas as Director
1 May 2006
Resigned Worden, Robert as Director
1 May 2006
Appointed Brickman, Sheldon as Director
1 May 2006
Appointed Rutledge, Jeffrey as Director
1 May 2006
Resigned Koziol, James Lawrence as Secretary
1 May 2006
Appointed Ogden, David as Secretary
1 May 2006
Resigned Koziol, James Lawrence as Director
1 May 2006
Resigned Noel, Tyler as Director
5 August 2005
Appointed Koziol, James Lawrence as Secretary
30 June 2005
Resigned Woods, Neil as Secretary
23 January 2004
Appointed Woods, Neil as Secretary
23 January 2004
Resigned Wilhite, Dixie as Secretary
17 July 2002
Resigned Carter, Carl Steven as Director
12 July 2002
Appointed Wilhite, Dixie as Secretary
12 July 2002
Resigned Tolman, Christopher as Secretary
12 July 2002
Resigned Tolman, Christopher as Director
31 May 2002
Resigned Jones, Ernest Royle Jones as Director
29 March 1999
Appointed Carter, Carl Steven as Director
3 December 1998
Appointed Koziol, James Lawrence as Director
10 July 1998
Appointed Worden, Robert as Director
10 July 1998
Appointed Noel, John as Director
10 July 1998
Appointed Noel, Tyler as Director
9 July 1998
Resigned Kariv, Shlomo as Director
9 July 1998
Resigned Kariv, Yeshayhu as Director
11 May 1998
Resigned Naveh, Dov as Director
17 October 1996
Appointed Naveh, Dov as Director
17 October 1996
Appointed Kariv, Yeshayhu as Director
17 October 1996
Appointed Kariv, Shlomo as Director
9 June 1996
Resigned Augustsson, Bill Roger as Director
29 April 1996
Resigned Poulsen, Leif Bent as Director
25 April 1996
Resigned Henriksson, Axel Ronald as Director
27 March 1995
Appointed Henriksson, Axel Ronald as Director
23 November 1993
Appointed Tolman, Christopher as Secretary
23 November 1993
Resigned Dawson, Marian Ellen as Secretary
8 July 1992
Appointed Poulsen, Leif Bent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zurich Insurance Group Ltd.
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Che-101.236.480
Former controllers (2)
1 December 2025
Ceased Travel Guard Assist, Inc. — Owns 75–100% of shares
2 December 2024
Ceased American International Group, Inc. — Owns 75–100% of shares

Filings 284

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
28 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
Show all 284 filings

Other companies in this industry

Crowborough
Herts
Blackpool
Wembley
Reading
Brentwood

By trade and location

New companies in Brighton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?