AXA TRAVEL INSURANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- AXA TRAVEL INSURANCE LIMITED 2010-12-15 → present
- AXA TRAVEL INTERMEDIARY LIMITED 2010-09-16 → 2010-12-15
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one