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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 19
  • 1
    Ross, Neil
    Underwriting Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (52 offsprings)
    Officer
    2010-07-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Brittenham, Edward Craig
    Senior Vice President born in October 1960
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2018-11-05
    OF - Director → CIF 0
  • 4
    Kane, Andrew George, Mr.
    Individual (8 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Clark, William Joseph
    Pcm, Trade Credit, Uk born in October 1964
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Blair Carnegie Nimmo
    Individual (1 offspring)
    Insolvency
    2022-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2022-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Carnall, Sonja Patricia
    Financial Controller born in December 1976
    Individual (14 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Golding, Hilary Margaret
    Individual (39 offsprings)
    Officer
    2010-08-03 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 10
    Salinger, John
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2013-05-14
    OF - Director → CIF 0
  • 11
    Heap, Michael Conrad
    Reporting Director born in June 1969
    Individual (114 offsprings)
    Officer
    2018-11-12 ~ 2021-06-11
    OF - Director → CIF 0
  • 12
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2009-07-29 ~ 2010-02-15
    OF - Director → CIF 0
  • 13
    Hillery, Kate
    Individual (19 offsprings)
    Officer
    2013-08-22 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 14
    Braakenburg, Neil
    Uk Head Of Legal born in September 1967
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ 2016-08-08
    OF - Director → CIF 0
  • 15
    Baynes, Andrew Patrick
    National Sales Manager born in October 1975
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Baker, David Christopher
    Managing Director born in January 1962
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Lince, Robin
    Associate General Counsel born in January 1978
    Individual (1 offspring)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 18
    AIG EUROPE (SERVICES) LIMITED
    - now 00521852 08139237... (more)
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    58, Fenchurch Street, London, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2009-07-29 ~ 2010-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AIG RECEIVABLES MANAGEMENT LIMITED

Period: 2012-12-03 ~ 2024-03-14
Company number: 06975775 08135759
Registered names
AIG RECEIVABLES MANAGEMENT LIMITED - Dissolved 08135759
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28
Dissolved on 2024-03-14
CHARTIS LIMITED - 2010-02-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AIG RECEIVABLES MANAGEMENT LIMITED
    Info
    CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
    CHARTIS LIMITED - 2012-12-03
    Registered number 06975775
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 and dissolved on 2024-03-14 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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