AXA TRAVEL INSURANCE LIMITED
Overview
| Company Name | AXA TRAVEL INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07378447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXA TRAVEL INSURANCE LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is AXA TRAVEL INSURANCE LIMITED located?
| Registered Office Address | The Quadrangle 106-118 Station Road RH1 1PR Redhill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA TRAVEL INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA TRAVEL INTERMEDIARY LIMITED | Sep 16, 2010 | Sep 16, 2010 |
What are the latest accounts for AXA TRAVEL INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXA TRAVEL INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for AXA TRAVEL INSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kelly John Ward as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas James Lemans as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Alban Patrick David Trubert on Apr 23, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mauricio Coarasa Franklin as a director on Sep 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alban Patrick David Trubert as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Andrew Ewers as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Mr. Jeffrey Hunter on Mar 01, 2024 | 3 pages | CH03 | ||||||||||||||
Appointment of Mauricio Coarasa Franklin as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Appointment of Mr Robert Andrew Ewers as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kelly John Ward as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Xavier Philippe Blanchard as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Juan Jose Castro Diez as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Who are the officers of AXA TRAVEL INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Jeffrey | Secretary | The Quadrangle Station Road RH1 1PR Redhill 106-118 Surrey United Kingdom | 261953240001 | |||||||
| LEMANS, Nicholas James | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle | England | British | 114355520003 | |||||
| TRUBERT, Alban Patrick David | Director | 8-10 Rue Paul Vaillant Couturier Malakoff Axa Partners 92240 France | France | French | 326710400001 | |||||
| FITZGERALD, Mark | Secretary | 106-118 Station Road RH1 1PR Redhill The Quadrangle | 239642580001 | |||||||
| LOY, Michael Odet | Secretary | 106-118 Station Road RH1 1PR Redhill The Quadrangle | 251174680001 | |||||||
| VUCKOVIC, Vivienne Sandra | Secretary | 106-118 Station Road RH1 1PR Redhill The Quadrangle | 214979270001 | |||||||
| BLANCHARD, Xavier Philippe | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle | England | French | 244245060001 | |||||
| BUCKLAND, Elizabeth | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle United Kingdom | England | British | 154171000001 | |||||
| CARMONA, Jesus | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle United Kingdom | Uk | French | 90357760002 | |||||
| CASTRO DIEZ, Juan Jose | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle | Spain | Spanish | 200000730002 | |||||
| CATTEAU, Antoine Gilles Marie | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle | England | French | 200000470001 | |||||
| COARASA FRANKLIN, Mauricio | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle Surrey United Kingdom | United Kingdom | Mexican | 318102550001 | |||||
| COLELLA, Ghislaine | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle United Kingdom | France | French | 175550100001 | |||||
| EWERS, Robert Andrew | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle | England | British | 148901280001 | |||||
| MCNAMARA, John | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle United Kingdom | United Kingdom | Irish | 154170990001 | |||||
| WARD, Kelly John | Director | 106-118 Station Road RH1 1PR Redhill The Quadrangle | England | British | 300726050001 |
Who are the persons with significant control of AXA TRAVEL INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Sa | Apr 06, 2016 | Avenue Matignon Paris 75008 25 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0