1
CHARTIS BUILDING LIMITED - 2012-12-03
AIG BUILDING LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, LondonDissolved corporate (2 parents)
Officer
2002-11-19 ~ 2007-12-07IIF 25 - director → ME
2
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, LondonCorporate (3 parents, 3 offsprings)
Officer
2002-08-10 ~ 2007-12-07IIF 15 - director → ME
3
CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
CHARTIS UK HOLDINGS LIMITED - 2011-12-01
AIG UK HOLDINGS LIMITED - 2009-11-30
AIG UK HOLDINGS PLC - 2007-11-14
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-08-10 ~ 2007-12-07IIF 22 - director → ME
4
CHARTIS EUROPE LIMITED - 2012-12-03
CHARTIS INSURANCE UK LIMITED - 2011-12-01
AIG UK LIMITED - 2009-11-30
LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
The Aig Building, 58 Fenchurch Street, LondonCorporate (13 parents, 1 offspring)
Officer
2002-08-10 ~ 2007-12-07IIF 7 - director → ME
5
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
2002-08-10 ~ 2007-12-07IIF 20 - director → ME
6
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, EnglandCorporate (3 parents)
Officer
2007-01-11 ~ 2007-09-12IIF 8 - director → ME
7
CHARTIS UZBEKINVEST LIMITED - 2012-12-03
AIG UZBEKINVEST LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, LondonCorporate (6 parents)
Officer
2002-08-10 ~ 2006-03-31IIF 23 - director → ME
8
ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2002-08-10 ~ 2007-12-07IIF 12 - director → ME
9
3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
20 Fenchurch Street, LondonCorporate (10 parents, 1 offspring)
Officer
2003-11-25 ~ 2007-12-07IIF 21 - director → ME
10
AIG CONSULTANTS LIMITED - 2009-11-30
CRYOCORP LIMITED - 2002-12-17
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved corporate (1 parent)
Officer
2002-12-04 ~ 2007-12-07IIF 10 - director → ME
11
AIG PROPERTY LIMITED - 2009-11-30
AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2002-08-10 ~ 2007-12-07IIF 18 - director → ME
12
31st Floor 40, Bank Street, LondonCorporate (2 parents)
Officer
2003-06-24 ~ 2004-01-01IIF 4 - director → ME
13
LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2002-08-10 ~ 2007-10-22IIF 24 - director → ME
14
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2002-08-10 ~ 2007-10-22IIF 16 - director → ME
15
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, EnglandCorporate (20 parents)
Officer
2005-06-15 ~ 2007-12-10IIF 17 - director → ME
16
BRILLIANTDATA LIMITED - 2001-09-18
The Chartis Building, 58 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2002-08-10 ~ 2007-12-07IIF 9 - director → ME
17
1166 Avenue Of The Americas, New York, Ny 10036, United StatesCorporate (13 parents)
Officer
2013-01-01 ~ 2023-01-01IIF 26 - director → ME
18
BROOMCO (3283) LIMITED - 2003-12-23
Pacific House, Relay Point, Tamworth, StaffordshireDissolved corporate (3 parents)
Officer
2007-01-02 ~ 2007-12-07IIF 3 - director → ME
19
MARLBOROUGH LOANS LIMITED - 2007-09-10
Pacific House Relay Point, Wilnecote, Tamworth, StaffordshireDissolved corporate (3 parents)
Officer
2007-01-02 ~ 2007-12-07IIF 2 - director → ME
20
MARLBOROUGH LOANS (2) LIMITED - 2007-09-10
CENTRE MANUFACTURING LIMITED - 2003-09-09
Pacific House Relay Point, Wilnecote, Tamworth, StaffordshireDissolved corporate (3 parents)
Officer
2007-01-02 ~ 2007-12-07IIF 1 - director → ME
21
HPIS EUROPE LIMITED - 2001-08-01
DWSCO 2102 LIMITED - 2001-03-01
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-10 ~ 2007-10-22IIF 13 - director → ME
22
CALISTACORP LIMITED - 2002-01-31
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-10 ~ 2007-10-22IIF 14 - director → ME
23
AIG ENGINEERING GROUP LIMITED - 2009-05-05
AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
AIG CONSULTANTS LIMITED - 1996-07-29
MINMAR (159) LIMITED - 1991-06-11
Regent House, Bath Avenue, Wolverhampton, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-08-10 ~ 2006-04-28IIF 6 - director → ME
24
AIG REMEDIATION LIMITED - 2009-05-05
AGENTREALM LIMITED - 2002-12-17
Regent House, Bath Avenue, Wolverhampton, West Midlands, United KingdomCorporate (7 parents)
Equity (Company account)
79,502 GBP2023-12-31
Officer
2002-12-04 ~ 2006-04-28IIF 19 - director → ME
25
REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
30 Fenchurch Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2002-08-10 ~ 2005-06-27IIF 5 - director → ME
26
PROUDEASY SERVICES LIMITED - 1993-07-23
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2002-08-10 ~ 2007-12-07IIF 11 - director → ME