1
35d Avenue John F. Kennedy, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2017-10-17 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of voting rights - More than 25% → OE
CIF 2 - Ownership of shares - More than 25% → OE
2
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
3
AIG UK FINANCING LIMITED - 2009-11-30
CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
CHARTIS UK FINANCING LIMITED - 2011-12-01
AIG EUROPE FINANCING LIMITED - 2014-12-29
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
4
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
5
CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
6
CHARTIS UZBEKINVEST LIMITED - 2012-12-03
AIG UZBEKINVEST LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
7
FREP 3 (STRATFORD) LIMITED - 2025-09-17
26 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-12-19 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
8
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
9
The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-12-23 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
DWSCO 2201 LIMITED - 2001-11-14
The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-07-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
11
TALBOT UNDERWRITING LIMITED - 2001-12-13
1 More London Place, LondonDissolved Corporate (5 parents)
Person with significant control
2018-07-18 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
12
ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
NEW STREET HOLDINGS LIMITED - 1999-10-01
MINMAR (57) LIMITED - 1988-12-02
VOLUME (5) LIMITED - 1988-09-27
UNDERWRITERS RE LTD - 2000-03-31
The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2018-07-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OE