1
AIG EUROPE (SERVICES) LIMITED - now
CHARTIS UK SERVICES LIMITED - 2012-12-03
AIG EUROPE (UK) LIMITED
- 2007-11-30
00521852AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
The Aig Building, 58 Fenchurch Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
1996-12-10 ~ 2008-08-07
IIF 13 - Director → ME
2
AIG EUROPE LIMITED - now
CHARTIS EUROPE LIMITED - 2012-12-03
CHARTIS INSURANCE UK LIMITED - 2011-12-01
LANDMARK INSURANCE COMPANY LIMITED
- 2007-11-30
01486260LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
The Aig Building, 58 Fenchurch Street, London
Converted / Closed Corporate (57 parents)
Officer
2001-02-01 ~ 2007-12-13
IIF 7 - Director → ME
3
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-08-06
AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
ACCESSDALE LIMITED - 1998-03-26
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1999-11-08 ~ 2009-04-08
IIF 10 - Director → ME
4
AIG TRAVEL EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Due to be dissolved on 2024-07-18
TRAVEL GUARD EUROPE LIMITED - 2014-09-11
UNAT DIRECT INSURANCE MANAGEMENT LIMITED
- 2013-09-17
03960626FATHOMLAKE LIMITED
- 2000-05-05
03960626 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2000-04-19 ~ 2007-04-30
IIF 9 - Director → ME
5
HOSPITAL PLAN INSURANCE SERVICES
- now 02100356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-10
Dissolved on 2023-06-07
LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2000-12-12 ~ 2007-10-22
IIF 8 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2023-06-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-01-30 ~ 2007-10-22
IIF 11 - Director → ME
7
SERVICE INVESTMENTS LIMITED
- now 05271359KEYSTONE VENTURES LIMITED
- 2013-06-25
05271359 Eridge House, 1 Linden Close, Tunbridge Wells
Dissolved Corporate (11 parents)
Officer
2013-06-11 ~ 2015-01-12
IIF 4 - Director → ME
8
SERVICE UNDERWRITING AGENCY LIMITED
05044350 Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
Dissolved Corporate (15 parents)
Officer
2006-02-27 ~ 2015-01-12
IIF 5 - Director → ME
9
TECHMARK SERVICES LIMITED
- now 02816442PROUDEASY SERVICES LIMITED - 1993-07-23
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-09-22 ~ 2011-03-31
IIF 12 - Director → ME
10
Huntworth Gate, Bridgwater, Somerset
Active Corporate (37 parents)
Officer
2009-11-06 ~ 2023-06-08
IIF 2 - Director → ME
11
Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
Dissolved Corporate (13 parents)
Officer
2012-10-17 ~ 2015-01-12
IIF 3 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
Due to be dissolved on 2025-12-23 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE