Aig Europe Limited LONDON


Aig Europe started in year 1980 as Private Limited Company with registration number 01486260. The Aig Europe company has been functioning successfully for fourty four years now and its status is converted / closed. The firm's office is based in London at The Aig Building. Postal code: EC3M 4AB. Since 2012/12/03 Aig Europe Limited is no longer carrying the name Chartis Europe.

Aig Europe Limited Address / Contact

Office Address The Aig Building
Office Address2 58 Fenchurch Street
Town London
Post code EC3M 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01486260
Date of Incorporation Wed, 19th Mar 1980
Date of Dissolution Wed, 5th Dec 2018
Industry Non-life insurance
End of financial Year 30th November
Company age 38 years old
Account next due date Sat, 31st Aug 2019
Account last made up date Thu, 30th Nov 2017
Next confirmation statement due date Wed, 23rd Oct 2019
Last confirmation statement dated Tue, 9th Oct 2018

Company staff

Christopher T.

Position: Director

Appointed: 25 October 2018

Paul M.

Position: Director

Appointed: 15 April 2018

Christopher N.

Position: Director

Appointed: 25 July 2017

Kathryn H.

Position: Secretary

Appointed: 20 June 2017

Neil M.

Position: Director

Appointed: 21 April 2016

Anthony B.

Position: Director

Appointed: 30 October 2015

James L.

Position: Director

Appointed: 12 November 2014

Camilla K.

Position: Director

Appointed: 23 July 2013

Jean-Marie N.

Position: Director

Appointed: 25 June 2012

Philippe T.

Position: Director

Appointed: 25 June 2012

Anthony H.

Position: Director

Appointed: 01 December 2007

Martin B.

Position: Director

Appointed: 19 September 2005

Robert S.

Position: Director

Appointed: 06 October 2016

Resigned: 31 October 2017

Ernesto S.

Position: Director

Appointed: 02 December 2015

Resigned: 31 March 2016

Michael G.

Position: Director

Appointed: 24 September 2015

Resigned: 31 March 2016

Seraina M.

Position: Director

Appointed: 27 May 2014

Resigned: 31 March 2016

George S.

Position: Director

Appointed: 07 November 2013

Resigned: 31 July 2015

James S.

Position: Director

Appointed: 08 August 2013

Resigned: 31 December 2015

Christopher N.

Position: Secretary

Appointed: 24 January 2013

Resigned: 20 June 2017

Robert S.

Position: Director

Appointed: 25 June 2012

Resigned: 23 July 2013

James B.

Position: Director

Appointed: 27 April 2011

Resigned: 18 May 2015

Michael H.

Position: Director

Appointed: 26 July 2010

Resigned: 30 December 2011

James S.

Position: Director

Appointed: 26 July 2010

Resigned: 27 July 2011

Hilary G.

Position: Secretary

Appointed: 28 January 2010

Resigned: 24 January 2013

Simon W.

Position: Director

Appointed: 11 July 2008

Resigned: 26 July 2010

Alexander B.

Position: Director

Appointed: 08 December 2007

Resigned: 25 June 2012

Nicholas W.

Position: Director

Appointed: 01 December 2007

Resigned: 30 September 2014

Thomas C.

Position: Director

Appointed: 01 December 2007

Resigned: 31 December 2014

Thomas D.

Position: Director

Appointed: 03 August 2007

Resigned: 13 December 2007

Philip S.

Position: Director

Appointed: 03 August 2007

Resigned: 13 December 2007

Brian R.

Position: Director

Appointed: 20 June 2006

Resigned: 20 December 2007

Steven S.

Position: Director

Appointed: 09 December 2005

Resigned: 13 December 2007

Lynda W.

Position: Director

Appointed: 15 November 2005

Resigned: 12 March 2008

Kelly L.

Position: Director

Appointed: 02 November 2005

Resigned: 22 January 2008

Simon W.

Position: Director

Appointed: 06 October 2005

Resigned: 13 March 2008

Steven E.

Position: Director

Appointed: 06 October 2005

Resigned: 13 December 2007

Michael W.

Position: Director

Appointed: 06 October 2005

Resigned: 31 March 2006

Terence B.

Position: Director

Appointed: 06 October 2005

Resigned: 26 June 2007

Raymond L.

Position: Director

Appointed: 13 December 2002

Resigned: 12 July 2005

Daniel G.

Position: Director

Appointed: 10 August 2002

Resigned: 07 December 2007

Nigel C.

Position: Director

Appointed: 04 September 2001

Resigned: 26 July 2010

Michael G.

Position: Director

Appointed: 01 February 2001

Resigned: 13 December 2007

Jeffrey M.

Position: Director

Appointed: 04 April 2000

Resigned: 28 August 2001

Gordon K.

Position: Director

Appointed: 22 September 1998

Resigned: 01 January 2001

Gordon K.

Position: Director

Appointed: 22 January 1997

Resigned: 28 August 1998

Keith M.

Position: Director

Appointed: 17 September 1996

Resigned: 29 February 2000

Nicholas W.

Position: Director

Appointed: 02 September 1996

Resigned: 09 August 2002

Julio P.

Position: Director

Appointed: 01 August 1996

Resigned: 28 August 1998

Kevin D.

Position: Director

Appointed: 16 April 1996

Resigned: 07 November 1996

Anthony B.

Position: Director

Appointed: 30 June 1995

Resigned: 31 October 1996

Kurt S.

Position: Director

Appointed: 21 September 1993

Resigned: 01 August 1996

Robert W.

Position: Director

Appointed: 09 March 1993

Resigned: 01 March 1996

James S.

Position: Director

Appointed: 09 June 1992

Resigned: 31 January 1995

Keith P.

Position: Director

Appointed: 09 October 1991

Resigned: 04 April 2000

Nicholas W.

Position: Director

Appointed: 09 October 1991

Resigned: 01 April 1993

Howard H.

Position: Director

Appointed: 09 October 1991

Resigned: 10 September 1992

Stephen C.

Position: Director

Appointed: 09 October 1991

Resigned: 24 April 1995

John T.

Position: Director

Appointed: 09 October 1991

Resigned: 17 October 1997

Jeremy C.

Position: Director

Appointed: 09 October 1991

Resigned: 01 December 1994

Martin S.

Position: Director

Appointed: 09 October 1991

Resigned: 25 August 1996

David O.

Position: Secretary

Appointed: 09 October 1991

Resigned: 16 December 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Aig Holdings Europe Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Aig Holdings Europe Limited

The Aig Building 58 Fenchurch Street, London, EC3M 4AB, England

Legal authority Uk Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09976229
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Chartis Europe December 3, 2012
Chartis Insurance Uk December 1, 2011
Aig Uk November 30, 2009
Landmark Insurance Company November 30, 2007
Landmark Insurance Company (u.k.) August 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2017/11/30
filed on: 29th, May 2018
Free Download (100 pages)

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