1
AIG INVESTMENTS UK LIMITED
- now 06397037AIG EUROPE FINANCING LIMITED - 2014-12-29
CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
CHARTIS UK FINANCING LIMITED - 2011-12-01
AIG UK FINANCING LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2025-04-11 ~ now
IIF 7 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2025-09-30 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2014-05-19 ~ 2016-09-26
IIF 14 - Director → ME
2016-05-19 ~ 2016-09-29
IIF 15 - Director → ME
4
PCG 2019 CORPORATE MEMBER LIMITED
12376425 The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2022-04-26 ~ now
IIF 8 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-06 during the appointment or period of control
Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (4 parents)
Officer
2017-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 5 - Has significant influence or control → OE
6
STARSTONE FINANCE LIMITED
- now 06438941TORUS FINANCE LIMITED - 2015-09-17
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-02-13 ~ 2021-07-30
IIF 16 - Director → ME
7
DWSCO 2201 LIMITED - 2001-11-14
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2022-04-26 ~ now
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-27 during the appointment or period of control
Dissolved on 2024-10-12 during the appointment or period of control
TALBOT UNDERWRITING LIMITED - 2001-12-13
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2022-05-12 ~ dissolved
IIF 13 - Director → ME
9
TALBOT UNDERWRITING HOLDINGS LTD
- now 02180028ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
UNDERWRITERS RE LTD - 2000-03-31
NEW STREET HOLDINGS LIMITED - 1999-10-01
MINMAR (57) LIMITED - 1988-12-02
VOLUME (5) LIMITED - 1988-09-27
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2022-05-12 ~ now
IIF 11 - Director → ME
10
ALLEGHANY UNDERWRITING LTD - 2001-12-13
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
MINMAR (34) LIMITED - 1988-04-19
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 10 - Director → ME
11
ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
UNDERWRITERS RE SERVICES LTD - 2000-03-31
VENTON SERVICES LIMITED - 1999-10-01
REFAL 457 LIMITED - 1995-06-09
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2022-05-13 ~ now
IIF 9 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2020-08-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-26
Dissolved on 2024-06-23
WONGA HOLD LIMITED - 2014-11-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (16 parents)
Officer
2018-05-14 ~ 2018-06-19
IIF 3 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2020-09-15
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2018-05-14 ~ 2018-06-19
IIF 4 - Director → ME
14
SAMEDAYCASH LIMITED - 2013-08-20
65 Southwark Street, London, England
Dissolved Corporate (17 parents)
Officer
2018-05-14 ~ 2018-06-19
IIF 2 - Director → ME