1
CHARTIS BUILDING LIMITED - 2012-12-03
AIG BUILDING LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, LondonDissolved Corporate (2 parents)
Officer
2004-03-16 ~ 2009-03-09IIF 12 - Director → ME
2
CHARTIS UK SERVICES LIMITED - 2012-12-03
AIG EUROPE (UK) LIMITED - 2007-11-30
AIG UK SERVICES LIMITED - 2009-11-30
AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2005-07-01 ~ 2008-08-07IIF 13 - Director → ME
3
AIG UK HOLDINGS PLC - 2007-11-14
CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
CHARTIS UK HOLDINGS LIMITED - 2011-12-01
AIG UK HOLDINGS LIMITED - 2009-11-30
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-08-10 ~ 2009-03-09IIF 17 - Director → ME
4
CHARTIS EUROPE LIMITED - 2012-12-03
AIG UK LIMITED - 2009-11-30
CHARTIS INSURANCE UK LIMITED - 2011-12-01
LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
The Aig Building, 58 Fenchurch Street, LondonConverted / Closed Corporate (13 parents)
Officer
2005-12-09 ~ 2007-12-13IIF 15 - Director → ME
5
AIG HOLDINGS UK LIMITED - 2007-11-14
CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
AIG UK SUB HOLDINGS LIMITED - 2009-11-30
CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
CHARTIS SUB HOLDINGS LIMITED - 2010-05-06
The Aig Building, 58 Fenchurch Street, London, England, EnglandDissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-03-09IIF 14 - Director → ME
6
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)
Officer
2007-10-11 ~ 2009-03-09IIF 10 - Director → ME
7
AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
ACCESSDALE LIMITED - 1998-03-26
AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2009-04-08 ~ 2009-12-31IIF 19 - Director → ME
8
UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
FATHOMLAKE LIMITED - 2000-05-05
TRAVEL GUARD EUROPE LIMITED - 2014-09-11
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-05-30 ~ 2008-01-07IIF 16 - Director → ME
9
46 Dukes Wood Drive, Gerrards Cross, EnglandDissolved Corporate (2 parents)
Equity (Company account)
181 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2018-02-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
AIG EUROPE INSURANCE LIMITED - 2007-07-05
The Chartis Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2009-11-23IIF 20 - Director → ME
11
LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-12-31IIF 21 - Director → ME
12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-18 ~ 2009-12-31IIF 22 - Director → ME
13
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2007-06-18 ~ 2009-09-16IIF 25 - Director → ME
14
J. BENNETT & SON (INSURANCE BROKERS) LIMITED - 2023-10-27
9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks.Active Corporate (7 parents, 1 offspring)
Equity (Company account)
595,666 GBP2018-12-31
Officer
2011-09-06 ~ 2020-10-31IIF 8 - Director → ME
15
DWSCO 2102 LIMITED - 2001-03-01
HPIS EUROPE LIMITED - 2001-08-01
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2009-12-31IIF 23 - Director → ME
16
CALISTACORP LIMITED - 2002-01-31
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2009-12-31IIF 18 - Director → ME
17
46 Dukes Wood Drive, Gerrards Cross, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2018-07-10 ~ 2019-09-24IIF 5 - Director → ME
Person with significant control
2018-07-10 ~ 2019-09-23IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
18
41 Tilsworth Road, Beaconsfield, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,827 GBP2024-09-30
Officer
1992-11-03 ~ 1993-11-30IIF 11 - Director → ME
19
The Chalfonts Community College Narcot Lane, Chalfont St. Peter, Gerrards Cross, BuckinghamshireActive Corporate (13 parents)
Officer
2014-05-01 ~ 2019-07-19IIF 9 - Director → ME
20
A.S.O. LIMITED - 1986-10-06
AIG TRAVEL EMEA LIMITED - 2024-12-17
TRAVEL GUARD EMEA LIMITED - 2014-09-11
MERCURY INSURANCE SERVICES LTD - 1994-03-29
AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED - 2008-08-13
125-135 First Floor, Telecom House, Preston Road, Brighton, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-02-19 ~ 2009-11-23IIF 24 - Director → ME