1
AIG BUILDING (UK) LIMITED
- now 04582307CHARTIS BUILDING LIMITED
- 2012-12-03
04582307AIG BUILDING LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2010-01-28 ~ 2013-08-20
IIF 23 - Secretary → ME
2
CHARTIS UK SERVICES LIMITED
- 2012-12-03
00521852AIG 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, London
Active Corporate (49 parents, 3 offsprings)
Officer
2010-01-28 ~ 2013-02-05
IIF 28 - Secretary → ME
3
CHARTIS UK HOLDINGS LIMITED
- 2011-12-01
06338631AIG UK HOLDINGS LIMITED - 2009-11-30
AIG UK HOLDINGS PLC - 2007-11-14
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2010-01-28 ~ 2013-08-28
IIF 24 - Secretary → ME
4
CHARTIS INSURANCE UK LIMITED
- 2011-12-01
01486260AIG 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, London
Converted / Closed Corporate (57 parents)
Officer
2010-01-28 ~ 2013-01-24
IIF 17 - Secretary → ME
5
CHARTIS UK SUB HOLDINGS LIMITED
- 2011-12-01
06397543CHARTIS SUB HOLDINGS LIMITED
- 2010-05-06
06397543AIG UK SUB HOLDINGS LIMITED - 2009-11-30
AIG HOLDINGS UK LIMITED - 2007-11-14
The Aig Building, 58 Fenchurch Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2010-01-28 ~ 2013-08-28
IIF 30 - Secretary → ME
6
58 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2010-01-28 ~ 2013-09-12
IIF 18 - Secretary → ME
7
AIG INVESTMENTS UK LIMITED - now
CHARTIS EUROPE FINANCING LIMITED
- 2012-12-03
06397037CHARTIS UK FINANCING LIMITED
- 2011-12-01
06397037AIG UK FINANCING LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2010-01-28 ~ 2013-08-28
IIF 34 - Secretary → ME
8
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
CHARTIS MEDICAL & REHABILITATION LIMITED
- 2012-12-03
03517649AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
ACCESSDALE LIMITED - 1998-03-26
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2010-01-28 ~ 2013-03-14
IIF 35 - Secretary → ME
9
CHARTIS RECEIVABLES MANAGEMENT LIMITED
- 2012-12-03
06975775CHARTIS LIMITED - 2010-02-15
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2010-08-03 ~ 2013-08-22
IIF 15 - Secretary → ME
10
CHARTIS TRADE FINANCE LIMITED
- 2012-12-03
05841578AIG TRADE FINANCE LIMITED - 2009-11-30
INTERCEDE 2123 LIMITED - 2006-07-12
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2010-01-28 ~ 2013-03-01
IIF 26 - Secretary → ME
11
CHARTIS TRANSACTION EXECUTION LIMITED
- 2012-12-03
07420054CHARTIS EMEA TRANSACTION EXECUTION LIMITED
- 2011-12-08
07420054 The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2010-11-02 ~ 2013-02-08
IIF 12 - Secretary → ME
12
AIG TRAVEL EUROPE LIMITED - now
TRAVEL GUARD EUROPE LIMITED - 2014-09-11
UNAT DIRECT INSURANCE MANAGEMENT LIMITED
- 2013-09-17
03960626FATHOMLAKE LIMITED - 2000-05-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2010-01-28 ~ 2013-02-28
IIF 20 - Secretary → ME
13
CHARTIS UZBEKINVEST LIMITED
- 2012-12-03
02997371AIG UZBEKINVEST LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2010-01-28 ~ 2013-03-25
IIF 21 - Secretary → ME
14
ASCOT CORPORATE NAME LIMITED
- now 04268348ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, England
Active Corporate (32 parents)
Officer
2010-11-23 ~ 2013-04-22
IIF 37 - Secretary → ME
15
CHARTIS CONSULTANTS LIMITED
- now 04418199AIG CONSULTANTS LIMITED - 2009-11-30
CRYOCORP LIMITED - 2002-12-17
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-01-28 ~ 2013-05-09
IIF 36 - Secretary → ME
16
CHARTIS EUROPE SA - now
AIG EUROPE - 2009-10-01
Branch Registration, Refer To Parent Register
Converted / Closed Corporate (15 parents)
Officer
2010-01-28 ~ 2011-02-10
IIF 40 - Secretary → ME
17
AIG PROPERTY LIMITED - 2009-11-30
AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-01-28 ~ dissolved
IIF 33 - Secretary → ME
18
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED - now
AIG ASSET MANAGEMENT (EUROPE) LIMITED
- 2024-01-16
04665011AIG GLOBAL INVESTMENT (EUROPE) LTD - 2009-04-06
AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13
3 St. Helen's Place, London, England
Active Corporate (37 parents)
Officer
2010-01-18 ~ 2012-09-17
IIF 39 - Secretary → ME
19
DIRECT TRAVEL INSURANCE SERVICES LIMITED
- now 06013719AIG EUROPE INSURANCE LIMITED - 2007-07-05
The Chartis Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ dissolved
IIF 19 - Secretary → ME
20
DIRECT TRAVEL SERVICES LIMITED
- now 03005509CONTINENTAL SHELF 19 LIMITED - 1995-03-02
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-28 ~ 2012-12-03
IIF 16 - Secretary → ME
21
HOSPITAL PLAN INSURANCE SERVICES
- now 02100356LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2010-01-28 ~ 2013-04-10
IIF 22 - Secretary → ME
22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-01-28 ~ 2013-04-10
IIF 25 - Secretary → ME
23
BRILLIANTDATA LIMITED - 2001-09-18
The Chartis Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2010-01-28 ~ dissolved
IIF 27 - Secretary → ME
24
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 7 - Secretary → ME
25
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 5 - Secretary → ME
26
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 1 - Secretary → ME
27
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 2 - Secretary → ME
28
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 6 - Secretary → ME
29
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 11 - Secretary → ME
30
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 4 - Secretary → ME
31
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 9 - Secretary → ME
32
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 3 - Secretary → ME
33
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 8 - Secretary → ME
34
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 10 - Secretary → ME
35
HPIS EUROPE LIMITED - 2001-08-01
DWSCO 2102 LIMITED - 2001-03-01
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-01-28 ~ 2013-08-19
IIF 31 - Secretary → ME
36
CALISTACORP LIMITED - 2002-01-31
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-01-28 ~ 2013-04-10
IIF 29 - Secretary → ME
37
TECHMARK SERVICES LIMITED
- now 02816442PROUDEASY SERVICES LIMITED - 1993-07-23
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-01-28 ~ 2013-08-01
IIF 32 - Secretary → ME
38
TRAVEL GUARD EMEA LIMITED - now
AIG TRAVEL EMEA LIMITED - 2024-12-17
TRAVEL GUARD EMEA LIMITED
- 2014-09-11
01728011AIG 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, England
Active Corporate (53 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-01-28
IIF 38 - Secretary → ME
2010-01-28 ~ 2013-02-07
IIF 13 - Secretary → ME
39
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
02997845 The Aig Building, 58 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2010-01-28 ~ 2013-03-25
IIF 14 - Secretary → ME