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Nom

AIG Travel Emea Limited

Adresse
125-135 First Floor, Telecom House
Preston Road
Brighton
BN1 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01728011 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Travel Guard Emea Limited
  • AIG Travel Assist International Limited
  • Mercury International Assistance and Claims Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB American International Group, Inc. Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Hillery, Kate Preston Road, Brighton, England Status: Active Notified: 01/08/2014 Role: Secretary
    Howard, James Robert Preston Road, Brighton, England Status: Active Notified: 12/12/2018 Date of Birth: 12/1974 Occupation: Head Of International, Aig Travel Inc Role: Director Country of Residence: United Kingdom Nationality: British
    Page, James Dean Preston Road, Brighton, England Status: Active Notified: 07/03/2016 Date of Birth: 03/1965 Occupation: Svp & Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American
    Rutledge, Jeffrey Preston Road, Brighton, England Status: Active Notified: 01/05/2006 Date of Birth: 09/1964 Occupation: Senior Vice President Insuranc Role: Director Country of Residence: United States Nationality: American
    Sabo, Michal Preston Road, Brighton, England Status: Active Notified: 26/01/2024 Occupation: Director Financial Reporting Role: Director Country of Residence: England Nationality: Slovak
    Waithe, Sally Shoreham By Sea, West Sussex, United Kingdom Status: Active Notified: 11/12/2014 Date of Birth: 03/1969 Occupation: Regional Travel Operations Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Carnall, Sonja Preston Road, Brighton, England Status: Ceased Notified: 15/09/2021 Ceased: 17/10/2023 Date of Birth: 12/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    O'Neill, Frank Preston Road, Brighton, England Status: Ceased Notified: 09/06/2016 Ceased: 26/01/2024 Date of Birth: 08/1963 Occupation: Head Of Personal Insurance Services Role: Director Country of Residence: United States Nationality: Irish
    Robinson, Ian Thomas Preston Road, Brighton, England Status: Ceased Notified: 12/12/2018 Ceased: 26/01/2024 Date of Birth: 07/1974 Occupation: Head Of Personal Insurance Uk Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AIG Travel Europe Limited Status: Active Companies House Number: 03960626