1
AIG BUILDING (UK) LIMITED - now
CHARTIS BUILDING LIMITED
- 2012-12-03
04582307AIG BUILDING LIMITED
- 2009-11-30
04582307 The Aig Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-11 ~ 2011-03-08
IIF 13 - Director → ME
2
AIG EUROPE (SERVICES) LIMITED - now
CHARTIS UK SERVICES LIMITED
- 2012-12-03
00521852AIG 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
2008-07-11 ~ 2010-08-27
IIF 12 - Director → ME
3
AIG EUROPE HOLDINGS LIMITED - now
CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
AIG UK HOLDINGS PLC - 2007-11-14
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2008-07-10 ~ 2011-11-21
IIF 17 - Director → ME
4
AIG EUROPE LIMITED - now
CHARTIS EUROPE LIMITED - 2012-12-03
CHARTIS INSURANCE UK LIMITED
- 2011-12-01
01486260LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
The Aig Building, 58 Fenchurch Street, London
Converted / Closed Corporate (57 parents)
Officer
2008-07-11 ~ 2010-07-26
IIF 18 - Director → ME
5
AIG EUROPE SUB HOLDINGS LIMITED - now
CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
AIG HOLDINGS UK LIMITED - 2007-11-14
The Aig Building, 58 Fenchurch Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2009-03-09 ~ 2011-11-21
IIF 16 - Director → ME
6
AIG INVESTMENTS UK LIMITED - now
AIG EUROPE FINANCING LIMITED - 2014-12-29
CHARTIS EUROPE FINANCING LIMITED - 2012-12-03
CHARTIS UK FINANCING LIMITED
- 2011-12-01
06397037AIG UK FINANCING LIMITED
- 2009-11-30
06397037 The Aig Building, 58 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2008-07-11 ~ 2011-11-21
IIF 15 - Director → ME
7
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
ACCESSDALE LIMITED - 1998-03-26
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2008-07-11 ~ 2009-04-08
IIF 11 - Director → ME
8
ASCOT CORPORATE NAME LIMITED
- now 04268348ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, England
Active Corporate (32 parents)
Officer
2009-05-21 ~ 2010-12-01
IIF 10 - Director → ME
9
CHUBB CAPITAL LTD
07128050 03100091, 02949447, 03219204Warning 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) 40 Leadenhall Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-06 ~ 2016-06-30
IIF 23 - Director → ME
10
3554TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2012-07-06 ~ 2016-06-30
IIF 24 - Director → ME
11
CHUBB EUROPE SERVICES LTD
- now 072321743670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-07-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-07-06 ~ 2016-06-30
IIF 25 - Director → ME
12
CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013 One America Square, 17 Crosswall, London
Converted / Closed Corporate (29 parents)
Officer
2012-07-27 ~ 2016-06-30
IIF 21 - Member of an Administrative Organ → ME
13
CHUBB INSURANCE INVESTMENT HOLDINGS LTD
- now 064080463555TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-30
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2012-07-06 ~ 2016-06-30
IIF 22 - Director → ME
14
CNA EUROPE HOLDINGS LIMITED
- now 03526047CNA UK HOLDINGS LIMITED - 1999-02-18
20 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
2022-08-30 ~ now
IIF 2 - Director → ME
15
MARITIME INSURANCE COMPANY LIMITED - 2002-02-01
20 Fenchurch Street, London
Active Corporate (71 parents, 1 offspring)
Officer
2022-08-30 ~ now
IIF 3 - Director → ME
16
HARDY (UNDERWRITING AGENCIES) LIMITED
- now 01264271GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2022-08-30 ~ now
IIF 4 - Director → ME
17
LYNX GROUP PLC - 2002-04-30
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2018-12-03 ~ 2021-09-30
IIF 9 - Director → ME
18
IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-12-03 ~ 2021-09-30
IIF 5 - Director → ME
19
BRILLIANTDATA LIMITED - 2001-09-18
The Chartis Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2009-03-09 ~ 2012-04-19
IIF 14 - Director → ME
20
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2010-05-06 ~ dissolved
IIF 19 - LLP Member → ME
21
QUILTER INVESTMENT PLATFORM LIMITED
- now 01680071OLD MUTUAL WEALTH LIMITED
- 2021-06-08
01680071SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2017-09-12 ~ 2021-09-30
IIF 7 - Director → ME
22
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
- 2021-06-08
04163431SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2017-09-12 ~ 2021-09-30
IIF 6 - Director → ME
23
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27
01363932SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2017-09-12 ~ 2019-12-31
IIF 8 - Director → ME
24
WOODSIDE PARTNERS LIMITED
- now 10376417SVW FINANCE LIMITED
- 2021-08-17
10376417 11 Woodside Avenue, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE