1
CHARTIS BUILDING LIMITED - 2012-12-03
AIG BUILDING LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, LondonDissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2013-08-20IIF 23 - Secretary → 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, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2010-01-28 ~ 2013-02-05IIF 28 - Secretary → 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
2010-01-28 ~ 2013-08-28IIF 24 - Secretary → 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, LondonConverted / Closed Corporate (13 parents)
Officer
2010-01-28 ~ 2013-01-24IIF 17 - Secretary → ME
5
CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
CHARTIS SUB HOLDINGS LIMITED - 2010-05-06
AIG UK SUB HOLDINGS LIMITED - 2009-11-30
AIG HOLDINGS UK LIMITED - 2007-11-14
The Aig Building, 58 Fenchurch Street, London, England, EnglandDissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2013-08-28IIF 30 - Secretary → ME
6
58 Fenchurch Street, LondonDissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2013-09-12IIF 18 - Secretary → ME
7
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
2010-01-28 ~ 2013-08-28IIF 34 - Secretary → ME
8
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
2010-01-28 ~ 2013-03-14IIF 35 - Secretary → ME
9
CHARTIS RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
CHARTIS LIMITED - 2010-02-15
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-08-03 ~ 2013-08-22IIF 15 - Secretary → ME
10
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
2010-01-28 ~ 2013-03-01IIF 26 - Secretary → ME
11
CHARTIS TRANSACTION EXECUTION LIMITED - 2012-12-03
CHARTIS EMEA TRANSACTION EXECUTION LIMITED - 2011-12-08
The Aig Building, 58 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2010-11-02 ~ 2013-02-08IIF 12 - Secretary → ME
12
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
2010-01-28 ~ 2013-02-28IIF 20 - Secretary → ME
13
CHARTIS UZBEKINVEST LIMITED - 2012-12-03
AIG UZBEKINVEST LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (6 parents)
Officer
2010-01-28 ~ 2013-03-25IIF 21 - Secretary → ME
14
ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2010-11-23 ~ 2013-04-22IIF 37 - Secretary → ME
15
AIG CONSULTANTS LIMITED - 2009-11-30
CRYOCORP LIMITED - 2002-12-17
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-28 ~ 2013-05-09IIF 36 - Secretary → ME
16
CHARTIS EUROPE - 2011-12-01
AIG EUROPE - 2009-10-01
Branch Registration, Refer To Parent RegisterConverted / Closed Corporate (5 parents)
Officer
2010-01-28 ~ 2011-02-10IIF 40 - Secretary → ME
17
AIG ASSET MANAGEMENT (EUROPE) LIMITED - 2024-01-16
AIG GLOBAL INVESTMENT (EUROPE) LTD - 2009-04-06
AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13
3 St. Helen's Place, London, EnglandActive Corporate (5 parents)
Officer
2010-01-18 ~ 2012-09-17IIF 39 - Secretary → ME
18
CONTINENTAL SHELF 19 LIMITED - 1995-03-02
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-28 ~ 2012-12-03IIF 16 - Secretary → ME
19
LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2013-04-10IIF 22 - Secretary → ME
20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-28 ~ 2013-04-10IIF 25 - Secretary → 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
2010-01-28 ~ 2013-08-19IIF 31 - Secretary → ME
22
CALISTACORP LIMITED - 2002-01-31
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2013-04-10IIF 29 - Secretary → ME
23
PROUDEASY SERVICES LIMITED - 1993-07-23
The Aig Building, 58 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2013-08-01IIF 32 - Secretary → ME
24
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
2010-01-28 ~ 2010-01-28IIF 38 - Secretary → ME
2010-01-28 ~ 2013-02-07IIF 13 - Secretary → ME
25
The Aig Building, 58 Fenchurch Street, LondonActive Corporate (4 parents)
Officer
2010-01-28 ~ 2013-03-25IIF 14 - Secretary → ME