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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.

Parent entities and officers
Active 4
  • 1
    Heap, Michael Conrad
    Reporting Director born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kane, Andrew George, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Agutter, Stephen
    Head Of Global Property Claims/Commercial born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AIG UK SERVICES LIMITED - 2009-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    icon of addressThe Aig Building, Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Merfield, Helen Clare
    Nurse Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Laws, Tara
    Rehabilitation Service Manager born in February 1976
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Wood, Simon Vincent
    Finance Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Newby, Christopher David Seymour
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 5
    Eckhardt, Steven Frederick
    Reg Claims Insurance Manager born in August 1954
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2007-12-13
    OF - Director → CIF 0
    Eckhardt, Steven Frederick
    Evp Chief Operating Opfficer Global Commercial Cla born in August 1954
    Individual
    icon of calendar 2013-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Gordon, Robert Needham
    Insurance Executive born in November 1942
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 7
    Mahoney, Fabiola Yvonne
    Head Of Medical Management Services born in August 1968
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Summers, Melanie Jane
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2012-07-13
    OF - Director → CIF 0
  • 9
    Miller, David Stuart, Mr.
    Executive Director - Head Of Uk Claims born in October 1967
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2013-11-25
    OF - Director → CIF 0
  • 10
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Hurter, Donald C.
    Senior Vice President, Global Medical Management S born in October 1953
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Ogden, David
    Cs
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 13
    Mahendra, Rabiendran
    Chief Accounting Officer born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 15
    Sherman, Michael Lee
    Insurance Manager born in October 1945
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 1999-09-27
    OF - Director → CIF 0
  • 16
    Whitwell, Michael John
    Insurance Manager born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Harris, Jason Richard
    Insurance Executive born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-01-30
    OF - Director → CIF 0
  • 18
    Giblin, Michael Henry
    Insurance Manager born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2009-04-08
    OF - Director → CIF 0
  • 19
    Walsh, Nicholas Charles
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2002-08-09
    OF - Director → CIF 0
  • 20
    Childs, Nigel Fitzmaurice
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2008-07-10
    OF - Director → CIF 0
  • 21
    Cameron, John
    Chief Operating Officer born in December 1962
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Golding, Hilary Margaret Victoria
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 23
    Abraham, Stephen Ashley
    Trainee Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 1998-04-07
    OF - Director → CIF 0
    Abraham, Stephen Ashley
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 24
    Glaser, Daniel Scott
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-08-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    Workman, Louise
    Solicitor born in May 1970
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-04-07
    OF - Director → CIF 0
  • 26
    Lario, Michael Harry
    Global Head, Claims Operations born in January 1964
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 27
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-02-26 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-02-26 ~ 1998-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED

Previous names
AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
ACCESSDALE LIMITED - 1998-03-26
AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
Standard Industrial Classification
65120 - Non-life Insurance

  • AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
    Info
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    ACCESSDALE LIMITED - 2013-06-18
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED - 2013-06-18
    Registered number 03517649
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 and dissolved on 2020-08-06 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.