logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smart, Steven David

    Related profiles found in government register
  • Smart, Steven David
    British company director born in November 1962

    Registered addresses and corresponding companies
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 1
  • Smart, Steven David
    British director born in November 1962

    Registered addresses and corresponding companies
    • 1 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX

      IIF 2
  • Smart, Steven David
    British legal counsel born in November 1962

    Registered addresses and corresponding companies
  • Smart, Steven David
    British solicitor born in November 1962

    Registered addresses and corresponding companies
    • The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

      IIF 16
  • Smart, Steven David
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 46, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR, United Kingdom

      IIF 17
    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 18
  • Smart, Steven David
    British aig general counsel uk & irela born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 46 Dukes Wood Drive, Gerrards Cross, SL9 7LR

      IIF 19
  • Smart, Steven David
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 46, Dukes Wood Drive, Gerrards Cross, Bucks, SL9 7LR, United Kingdom

      IIF 20
    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, United Kingdom

      IIF 21
  • Smart, Steven David
    British insurance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 22
  • Smart, Steven David
    British lawyer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 23
  • Smart, Steven David
    British non-executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

      IIF 24
  • Smart, Steven David
    British solicitor (off roll) born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Chalfonts Community College, Narcot Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TP, England

      IIF 25
  • Mr Steven Smart
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 26
  • Mr Steven David Smart
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 46, Dukes Wood Drive, Gerrards Cross, Bucks, SL9 7LR, England

      IIF 27
    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, England

      IIF 28 IIF 29
  • Mr Steven David Smart
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Dukes Wood Drive, Gerrards Cross, SL9 7LR, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    AIG BUILDING (UK) LIMITED - now
    CHARTIS BUILDING LIMITED - 2012-12-03
    AIG BUILDING LIMITED
    - 2009-11-30 04582307
    The Aig Building, 58 Fenchurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-16 ~ 2009-03-09
    IIF 3 - Director → ME
  • 2
    AIG EUROPE (SERVICES) LIMITED - now
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED
    - 2009-11-30 00521852 08139237... (more)
    AIG EUROPE (UK) LIMITED
    - 2007-11-30 00521852
    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
    2005-07-01 ~ 2008-08-07
    IIF 4 - Director → ME
  • 3
    AIG EUROPE HOLDINGS LIMITED - now
    CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
    CHARTIS UK HOLDINGS LIMITED - 2011-12-01
    AIG UK HOLDINGS LIMITED
    - 2009-11-30 06338631 06397543
    AIG UK HOLDINGS PLC
    - 2007-11-14 06338631 06397543
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2009-03-09
    IIF 8 - Director → ME
  • 4
    AIG EUROPE LIMITED - now
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED
    - 2009-11-30 01486260 00521852... (more)
    LANDMARK INSURANCE COMPANY LIMITED
    - 2007-11-30 01486260
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    2005-12-09 ~ 2007-12-13
    IIF 6 - Director → ME
  • 5
    AIG EUROPE SUB HOLDINGS LIMITED - now
    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 06397543
    AIG HOLDINGS UK LIMITED
    - 2007-11-14 06397543 06338631... (more)
    The Aig Building, 58 Fenchurch Street, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-12 ~ 2009-03-09
    IIF 5 - 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
    AIG UK FINANCING LIMITED
    - 2009-11-30 06397037
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (16 parents)
    Officer
    2007-10-11 ~ 2009-03-09
    IIF 1 - Director → ME
  • 7
    AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
    AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
    CHARTIS MEDICAL & REHABILITATION LIMITED
    - 2012-12-03 03517649
    AIG MEDICAL & REHABILITATION LIMITED
    - 2009-11-30 03517649 08135809... (more)
    ACCESSDALE LIMITED - 1998-03-26
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2009-04-08 ~ 2009-12-31
    IIF 10 - Director → ME
  • 8
    AIG TRAVEL EUROPE LIMITED - now
    TRAVEL GUARD EUROPE LIMITED - 2014-09-11
    UNAT DIRECT INSURANCE MANAGEMENT LIMITED
    - 2013-09-17 03960626
    FATHOMLAKE LIMITED - 2000-05-05
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-05-30 ~ 2008-01-07
    IIF 7 - Director → ME
  • 9
    ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED
    FC026174
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2005-08-23 ~ now
    IIF 19 - Director → ME
  • 10
    CLAIMCERT LIMITED
    07268998
    Austens, High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    CLAIMSMART LIMITED
    09914251
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    COMMERCIAL LOAN FINANCE LIMITED
    09610445
    46 Dukes Wood Drive, Gerrards Cross, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 13
    DIRECT TRAVEL INSURANCE SERVICES LIMITED
    - now 06013719
    AIG EUROPE INSURANCE LIMITED - 2007-07-05
    The Chartis Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-03-18 ~ 2009-11-23
    IIF 11 - Director → ME
  • 14
    HOSPITAL PLAN INSURANCE SERVICES
    - now 02100356
    LANETRENT - 1987-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 12 - Director → ME
  • 15
    HPIS LIMITED
    04150692
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 13 - Director → ME
  • 16
    ILFC UK LIMITED
    06283196
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2009-09-16
    IIF 16 - Director → ME
  • 17
    JENSTEN INSURANCE BROKERS (THAMES VALLEY) LTD - now
    J. BENNETT & SON (INSURANCE BROKERS) LIMITED
    - 2023-10-27 01195084
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks.
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2020-10-31
    IIF 24 - Director → ME
  • 18
    KEMSLEY PROPERTY MANAGEMENT LIMITED
    16005783
    46 Dukes Wood Drive, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 19
    LANCASHIRE INSURANCE COMPANY (UK) LIMITED
    - now 05747877 05747874
    LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
    Level 29 - 20 Fenchurch Street, London
    Active Corporate (30 parents)
    Officer
    2010-07-12 ~ now
    IIF 17 - Director → ME
  • 20
    PRIMAPLAN LIMITED
    - now 04119305
    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
    2009-03-18 ~ 2009-12-31
    IIF 14 - Director → ME
  • 21
    PRIMEPLAN LIMITED
    - now 04332703
    CALISTACORP LIMITED - 2002-01-31
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-03-18 ~ 2009-12-31
    IIF 9 - Director → ME
  • 22
    SMARTERCLAIMS LIMITED
    11456669
    46 Dukes Wood Drive, Gerrards Cross, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2019-09-24
    IIF 21 - Director → ME
    Person with significant control
    2018-07-10 ~ 2019-09-23
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Right to appoint or remove directors OE
  • 23
    SUTHERLAND DEVELOPMENTS LIMITED
    02579394
    41 Tilsworth Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-11-03 ~ 1993-11-30
    IIF 2 - Director → ME
  • 24
    THE CHALFONTS COMMUNITY COLLEGE
    07693365
    The Chalfonts Community College Narcot Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (61 parents)
    Officer
    2014-05-01 ~ 2019-07-19
    IIF 25 - Director → ME
  • 25
    TRAVEL GUARD EMEA LIMITED - now
    AIG TRAVEL EMEA LIMITED - 2024-12-17
    TRAVEL GUARD EMEA LIMITED - 2014-09-11
    AIG TRAVEL ASSIST INTERNATIONAL LIMITED
    - 2009-11-30 01728011
    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
    2009-02-19 ~ 2009-11-23
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.