1
AIG EUROPE (SERVICES) LIMITED
- now 00521852 08139237, FC017879, 08140966Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
The Aig Building, 58 Fenchurch Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
2025-09-16 ~ now
IIF 4 - Director → ME
2
AIG HOLDINGS EUROPE LIMITED
09976229 06338631, 08135519, 08135528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Aig Building, 58 Fenchurch Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2025-03-26 ~ now
IIF 6 - Director → ME
3
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
2021-05-10 ~ now
IIF 5 - Director → ME
4
AMERICAN INTERNATIONAL GROUP UK LIMITED
- now 10737370AIG NEWCO LIMITED - 2017-12-14
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 8 - Director → ME
5
3 Lovett's Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2013-10-08 ~ 2014-04-23
IIF 12 - Director → ME
7
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2021-05-20 ~ 2025-03-05
IIF 19 - Director → ME
8
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (82 parents, 6 offsprings)
Officer
2014-09-17 ~ 2016-12-26
IIF 22 - Director → ME
9
NHBC BUILDING CONTROL SERVICES LIMITED
01952969 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (43 parents)
Officer
2014-09-24 ~ 2016-12-26
IIF 21 - Director → ME
10
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
AMLIN PLC - 2016-02-29
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2017-09-01 ~ 2018-01-24
IIF 20 - Director → ME
11
PCG 2019 CORPORATE MEMBER LIMITED
12376425 The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2021-05-10 ~ 2025-05-08
IIF 7 - Director → ME
12
298a Gray's Inn Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
2013-10-08 ~ 2014-04-23
IIF 10 - Director → ME
14
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2013-09-03 ~ 2014-04-23
IIF 11 - Director → ME
15
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2013-09-03 ~ 2014-04-23
IIF 2 - Director → ME
16
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
22 Bishopsgate, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2013-09-03 ~ 2014-04-23
IIF 1 - Director → ME
17
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents)
Officer
2013-10-08 ~ 2014-04-23
IIF 13 - Director → ME
18
DWSCO 2201 LIMITED - 2001-11-14
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2021-05-10 ~ 2025-05-08
IIF 15 - Director → ME
19
TALBOT UNDERWRITING LIMITED - 2001-12-13
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2021-05-10 ~ dissolved
IIF 9 - Director → ME
20
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
2021-05-10 ~ 2025-05-07
IIF 16 - Director → ME
21
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
2021-02-08 ~ 2025-05-26
IIF 17 - Director → ME
22
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
2021-02-17 ~ 2025-05-08
IIF 18 - Director → ME
23
22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2013-09-03 ~ 2014-04-23
IIF 14 - Director → ME
24
THE MARINE INSURANCE COMPANY LIMITED
00014809 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2013-10-08 ~ 2014-04-23
IIF 3 - Director → ME