1
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, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2016-06-30 ~ 2024-12-31IIF 24 - Director → ME
2013-11-07 ~ 2016-06-30IIF 9 - Secretary → ME
2
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2016-01-28 ~ 2024-12-31IIF 17 - Secretary → ME
3
AIG 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, LondonActive Corporate (3 parents)
Officer
2013-08-28 ~ 2015-08-04IIF 14 - Secretary → ME
4
AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
ACCESSDALE LIMITED - 1998-03-26
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2015-07-27IIF 7 - Secretary → ME
5
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-11-12 ~ 2015-09-15IIF 10 - Secretary → ME
6
CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
CHARTIS LIMITED - 2010-02-15
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2013-08-22 ~ 2015-08-04IIF 12 - Secretary → ME
7
CHARTIS TRADE FINANCE LIMITED - 2012-12-03
AIG TRADE FINANCE LIMITED - 2009-11-30
INTERCEDE 2123 LIMITED - 2006-07-12
The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2014-07-22 ~ 2015-08-04IIF 6 - Secretary → ME
8
CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2014-08-11 ~ 2024-12-31IIF 21 - Secretary → ME
9
CHARTIS UZBEKINVEST LIMITED - 2012-12-03
AIG UZBEKINVEST LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2014-08-01 ~ 2024-12-31IIF 19 - Secretary → ME
10
AIG NEWCO LIMITED - 2017-12-14
The Aig Building, 58 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2017-04-24 ~ 2024-12-31IIF 20 - Secretary → ME
11
ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2014-08-27 ~ 2015-08-13IIF 5 - Secretary → ME
12
AIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED - 2015-01-07
FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-12-31 ~ 2021-02-26IIF 18 - Secretary → ME
13
LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2015-07-31IIF 11 - Secretary → ME
14
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-01 ~ 2015-07-31IIF 8 - Secretary → ME
15
AIG TRAVEL EMEA LIMITED - 2024-12-17
TRAVEL 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, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-08-01 ~ 2024-12-02IIF 1 - Secretary → ME
16
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2014-08-01 ~ 2024-12-31IIF 16 - Secretary → ME