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 EUROPE (UK) LIMITED
- 2007-11-30
00521852AMERICAN 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
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
LANDMARK INSURANCE COMPANY LIMITED
- 2007-11-30
01486260LANDMARK 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 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
03517649ACCESSDALE 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
03960626FATHOMLAKE 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
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
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 06013719AIG 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 02100356LANETRENT - 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
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
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 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
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
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
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
01728011MERCURY 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