Travel Guard Emea Limited
- Company number
- 01728011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1983
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- AIG Travel Assist International Limited (until 30 Nov 2009)
- AIG Travel Emea Limited (until 17 Dec 2024)
- Mercury International Assistance And Claims Limited (until 13 Aug 2008)
- Travel Guard Emea Limited (until 11 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGILL, Alistair Liam | Director | 2 Dec 2024 | 4 Aug 2026 |
| WAITHE, Sally | Director | 11 Dec 2014 | 19 Aug 2026 |
| CAMERON, Claire Leigh | Director | 4 Aug 2026 | |
| AGUDO, Carlos | Director | 4 Aug 2026 | |
| LEACH, Adrian | Director | 4 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| American International Group, Inc. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Dec 2024 |
| Travel Guard Assist, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2024 | 1 Dec 2025 |
| Zurich Insurance Group Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 |
Accounts
Connections
Directors’ other companies
- AGUDO, Carlos - Director at World Travel Protection Limited