1
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED - now
AIG ASSET MANAGEMENT (EUROPE) LIMITED
- 2024-01-16
04665011AIG GLOBAL INVESTMENT (EUROPE) LTD - 2009-04-06
04023325AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13
040233253 St. Helen's Place, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-09-19
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
TRAVEL GUARD EMEA LIMITED - now
AIG TRAVEL EMEA LIMITED
- 2024-12-17
01728011TRAVEL GUARD EMEA LIMITED - 2014-09-11
AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
MERCURY INSURANCE SERVICES LTD - 1994-03-29
A.S.O. LIMITED - 1986-10-06
125-135 First Floor, Telecom House, Preston Road, Brighton, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-12-02
CIF 9 - Ownership of shares – 75% or more → OE
3
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
02997845The Aig Building, 58 Fenchurch Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-23
CIF 7 - Ownership of shares – 75% or more → OE
4
VALIDUS HOLDINGS (UK) LTD
- now 07933815VALIDUS HOLDINGS (UK) PLC - 2018-05-16
VALIDUS HOLDINGS (UK) LTD - 2015-03-24
18th Floor, 125 Old Broad Street, London, England
Active Corporate (4 parents)
Person with significant control
2018-07-18 ~ 2023-11-01
CIF 14 - Ownership of shares – 75% or more → OE
5
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-11-18 ~ 2024-11-13
CIF 19 - Ownership of shares - More than 25% → OE
6
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-03-28 ~ 2024-11-13
CIF 24 - Ownership of shares - More than 25% → OE
7
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ 2024-11-13
CIF 18 - Ownership of shares - More than 25% → OE
8
1st Floor, Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-03-31 ~ 2024-11-13
CIF 23 - Ownership of shares - More than 25% → OE
9
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-08-20 ~ 2024-11-13
CIF 22 - Ownership of shares - More than 25% → OE
10
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-11-18 ~ 2024-11-13
CIF 21 - Ownership of shares - More than 25% → OE
11
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ 2024-11-13
CIF 20 - Ownership of shares - More than 25% → OE
12
VREIP (TRAFFORD PARK) LIMITED
- now OE000093VREIP (BIRMINGHAM) LIMITED
- 2023-08-31
OE0000931st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-06-23 ~ 2024-11-13
CIF 17 - Ownership of shares - More than 25% → OE