UK Companies House feature
AXA TRAVEL INSURANCE LIMITED
Profile
- Company number
- 07378447
- Status
- Active
- Incorporation
- 2010-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Board of Directors has made the decision to close AXA Travel Insurance Limited in the forthcoming financial year. This decision has been reached after careful consideration of the company's current financial position, market conditions, and long-term viability. The financial statements for the year ended 31st December 2024 have therefore been prepared on a break up basis.”
Significant events
- “Board of Directors has made the decision to close AXA Travel Insurance Limited in the forthcoming financial year. This decision has been reached after careful consideration of the company's current financial position, market conditions, and long-term viability.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNTER, Jeffrey | Secretary | 2019-08-28 | — | — |
| LEMANS, Nicholas James | Director | 2025-04-23 | Nov 1966 | British |
| TRUBERT, Alban Patrick David | Director | 2024-09-02 | Feb 1975 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Mark | Secretary | 2017-10-31 | 2018-10-08 |
| LOY, Michael Odet | Secretary | 2018-10-08 | 2019-05-17 |
| VUCKOVIC, Vivienne Sandra | Secretary | 2015-10-01 | 2017-10-31 |
| BLANCHARD, Xavier Philippe | Director | 2018-03-13 | 2022-07-15 |
| BUCKLAND, Elizabeth | Director | 2010-09-16 | 2015-07-31 |
| CARMONA, Jesus | Director | 2010-09-16 | 2012-12-11 |
| CASTRO DIEZ, Juan Jose | Director | 2015-07-16 | 2022-08-05 |
| CATTEAU, Antoine Gilles Marie | Director | 2015-07-03 | 2018-12-21 |
| COARASA FRANKLIN, Mauricio | Director | 2023-12-06 | 2024-09-15 |
| COLELLA, Ghislaine | Director | 2013-01-01 | 2017-10-06 |
| EWERS, Robert Andrew | Director | 2022-07-05 | 2024-09-01 |
| MCNAMARA, John | Director | 2010-09-16 | 2015-07-31 |
| WARD, Kelly John | Director | 2022-07-05 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Sa | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-26 | AP01 | officers | appoint person director company with name date |
| 2025-04-26 | CH01 | officers | change person director company with change date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-15 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-02 | CH03 | officers | change person secretary company with change date |
| 2024-01-15 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-19 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-08-16 | TM01 | officers | termination director company with name termination date |
| 2022-08-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory