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
2009-06-30 ~ 2014-10-24IIF 6 - Director → ME
2013-02-05 ~ 2013-11-07IIF 42 - Secretary → ME
2
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, LondonConverted / Closed Corporate (13 parents, 1 offspring)
Officer
2013-01-24 ~ 2017-06-20IIF 45 - Secretary → ME
3
Boulevard De La Paine, Brussels, BelgiumActive Corporate (3 parents)
Officer
2016-03-08 ~ 2016-07-01IIF 46 - Director → ME
2016-03-08 ~ 2018-05-15IIF 1 - Director → ME
4
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2016-01-28 ~ 2024-10-10IIF 14 - Director → ME
5
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
2009-03-09 ~ 2024-10-10IIF 15 - Director → ME
6
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
2013-03-14 ~ 2014-07-23IIF 37 - Secretary → ME
7
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2013-10-08IIF 19 - Director → ME
8
CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
CHARTIS LIMITED - 2010-02-15
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-07-30 ~ 2015-08-04IIF 5 - Director → ME
9
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
2013-03-01 ~ 2014-07-22IIF 38 - Secretary → ME
10
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
2010-11-02 ~ 2012-11-09IIF 17 - Director → ME
2013-02-08 ~ 2014-08-11IIF 44 - Secretary → ME
11
TRAVEL GUARD EUROPE LIMITED - 2014-09-11
UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
FATHOMLAKE LIMITED - 2000-05-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2013-02-28 ~ 2014-08-01IIF 43 - Secretary → ME
12
CHARTIS UZBEKINVEST LIMITED - 2012-12-03
AIG UZBEKINVEST LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2013-03-25 ~ 2014-08-01IIF 39 - Secretary → ME
13
AIG NEWCO LIMITED - 2017-12-14
The Aig Building, 58 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-04-25IIF 16 - Director → ME
14
ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2015-10-08 ~ 2016-11-18IIF 4 - Director → ME
2013-04-22 ~ 2014-08-27IIF 35 - Secretary → ME
15
20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2016-09-05 ~ 2016-11-18IIF 2 - Director → ME
16
LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2013-04-10 ~ 2014-08-01IIF 41 - Secretary → ME
17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-10 ~ 2014-08-01IIF 33 - Secretary → ME
18
NETROAM LIMITED - 2000-01-12
6 Pall Mall East, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,614,585 GBP2015-12-31
Officer
1999-11-18 ~ 2000-01-11IIF 20 - Director → ME
19
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
2013-02-07 ~ 2014-08-01IIF 34 - Secretary → ME
20
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2013-03-25 ~ 2014-08-01IIF 36 - Secretary → ME
21
VALIDUS HOLDINGS (UK) PLC - 2018-05-16
VALIDUS HOLDINGS (UK) LTD - 2015-03-24
18th Floor, 125 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2019-05-31 ~ 2023-11-01IIF 10 - Director → ME