logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Doherty, Thomas James
    Insurance Executive born in October 1958
    Individual (9 offsprings)
    Officer
    2007-08-03 ~ 2008-08-07
    OF - Director → CIF 0
  • 2
    Lenton, James Alan
    Deputy Cfo Emea, Aig Property Casualty born in July 1975
    Individual (28 offsprings)
    Officer
    2014-10-24 ~ 2015-07-22
    OF - Director → CIF 0
  • 3
    Lyles, Kelly
    Insurance Underwriter born in September 1963
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2008-08-07
    OF - Director → CIF 0
  • 4
    Wood, Lynda Ann
    Hr Director born in December 1966
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Healey, David
    Regional Human Resources Manag born in March 1939
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 6
    Sherman, Michael Lee
    Insurance Manager born in October 1945
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 1999-09-27
    OF - Director → CIF 0
  • 7
    Walsh, Nicholas Charles
    Insurance Official born in September 1950
    Individual (26 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-04-01
    OF - Director → CIF 0
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (26 offsprings)
    1996-09-02 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    Tissington, John
    Insurance Claims Executive born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-09) ~ 1997-10-17
    OF - Director → CIF 0
  • 9
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (52 offsprings)
    Officer
    2009-06-30 ~ 2014-10-24
    OF - Director → CIF 0
    Newby, Christopher David Seymour
    Individual (52 offsprings)
    Officer
    2013-02-05 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 10
    Sharpe, Philip David
    Regional Casualty Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2007-08-03 ~ 2008-04-07
    OF - Director → CIF 0
  • 11
    Ogden, David
    Individual (32 offsprings)
    Officer
    (before 1992-10-09) ~ 2009-12-16
    OF - Secretary → CIF 0
  • 12
    Eckhardt, Steven Frederick
    Reg Claims Insurance Manager born in August 1954
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Kane, Andrew George
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 14
    Baugh, Alexander Ross
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2007-12-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Godwin, Geoffrey Giles William
    Uk Chief Operating Officer born in October 1973
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 16
    Carnall, Sonja Patricia
    Financial Controller born in December 1976
    Individual (14 offsprings)
    Officer
    2021-09-15 ~ 2023-10-17
    OF - Director → CIF 0
  • 17
    Sabo, Michal
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Bennett, Terence Henry
    Regional Reinsurance Officer born in July 1942
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Rash, Christopher John Roland
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Williams, Simon
    It born in May 1960
    Individual (3 offsprings)
    Officer
    2001-09-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 21
    Whitwell, Michael John
    Insurance Manager born in March 1953
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2010-08-27
    OF - Director → CIF 0
  • 23
    Malkovsky, Jeffrey Michael
    Insurance Executive born in April 1956
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2001-08-28
    OF - Director → CIF 0
  • 24
    Golding, Hilary Margaret Victoria
    Individual (39 offsprings)
    Officer
    2010-01-28 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 25
    Davies, Richard George
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 26
    Heap, Michael Conrad
    Reporting Director born in June 1969
    Individual (114 offsprings)
    Officer
    2015-07-22 ~ 2021-06-11
    OF - Director → CIF 0
  • 27
    Colraine, Thomas
    Director born in June 1958
    Individual (42 offsprings)
    Officer
    2012-07-20 ~ 2014-10-24
    OF - Director → CIF 0
  • 28
    West, Stephen
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    1997-12-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 29
    Giblin, Michael Henry
    Reg Claims Insurance Manager born in September 1944
    Individual (12 offsprings)
    Officer
    1996-12-10 ~ 2008-08-07
    OF - Director → CIF 0
  • 30
    Hillery, Kate
    Legal Counsel born in November 1966
    Individual (19 offsprings)
    Officer
    2016-06-30 ~ 2024-12-31
    OF - Director → CIF 0
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 31
    Reilly, Brian Joseph
    Director A&H born in March 1953
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 32
    Handford, Peter James
    Svp Human Resources born in September 1958
    Individual (2 offsprings)
    Officer
    2009-10-29 ~ 2012-07-20
    OF - Director → CIF 0
  • 33
    Sullivan, Martin John
    Insurance Official born in July 1954
    Individual (21 offsprings)
    Officer
    (before 1992-10-09) ~ 1996-08-25
    OF - Director → CIF 0
  • 34
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2008-08-07
    OF - Director → CIF 0
  • 35
    Day, Roger Allan Stephen
    Insurance Claims Executive born in October 1948
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 36
    Caterham, Jeremy Ralph
    Insurance Official born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-12-01
    OF - Director → CIF 0
  • 37
    Holman, Jamie Richmond
    Emea Sourcing Director born in January 1973
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 38
    Braakenburg, Neil
    Uk Head Of Legal born in September 1967
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Akisanya, Abayomi
    Individual (4 offsprings)
    Officer
    2025-07-24 ~ 2025-12-09
    OF - Secretary → CIF 0
  • 40
    Hunt, Laura
    Chief Information Officer born in July 1984
    Individual (1 offspring)
    Officer
    2023-12-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 41
    Gordon, Robert Needham
    Insurance Executive born in November 1942
    Individual (2 offsprings)
    Officer
    1995-09-14 ~ 1998-07-06
    OF - Director → CIF 0
  • 42
    Hepher, Michael Leslie
    Company Director born in January 1944
    Individual (26 offsprings)
    Officer
    2010-07-26 ~ 2010-07-26
    OF - Director → CIF 0
  • 43
    Smith, James Ernest
    Insurance Official born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-01-31
    OF - Director → CIF 0
  • 44
    Childs, Nigel Fitzmaurice
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 45
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual (29 offsprings)
    Officer
    2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 46
    Hawksby, David Stephen
    Insurance Official born in April 1959
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 47
    Mcloughlin, Anthony Brian
    Executive Director Human Resources, Emea born in November 1966
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 48
    Castle, Stephen Victor
    Accountant born in December 1957
    Individual (72 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-04-24
    OF - Director → CIF 0
  • 49
    AMERICAN INTERNATIONAL GROUP UK LIMITED
    - now 10737370
    AIG NEWCO LIMITED - 2017-12-14 10737370
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIG EUROPE (SERVICES) LIMITED

Period: 2012-12-03 ~ now
Company number: 00521852 08139237... (more)
Registered names
AIG EUROPE (SERVICES) LIMITED - now 08139237... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • AIG EUROPE (SERVICES) LIMITED
    Info
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2012-12-03
    AIG EUROPE (UK) LIMITED - 2012-12-03
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 2012-12-03
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 2012-12-03
    Registered number 00521852
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 1953-07-17 (72 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • AIG EUROPE (SERVICES) LIMITED
    S
    Registered number 521852
    58, Fenchurch Street, London, England, EC3M 4AB
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
  • AIG EUROPE (SERVICES) LIMITED
    S
    Registered number 521852
    The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • AIG EUROPE (SERVICES) LIMITED
    S
    Registered number 00521852
    The Aig Building, Fenchurch Street, London, England, EC3M 4AB
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
    - now 03517649
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
    AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AIG RECEIVABLES MANAGEMENT LIMITED
    - now 06975775 08135759
    CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
    CHARTIS LIMITED - 2010-02-15
    10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AIG TRADE FINANCE LIMITED
    - now 05841578 08135707
    CHARTIS TRADE FINANCE LIMITED - 2012-12-03
    AIG TRADE FINANCE LIMITED - 2009-11-30
    INTERCEDE 2123 LIMITED - 2006-07-12
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.