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 8 - Secretary → ME
2
AIG EUROPE (SERVICES) LIMITED
- now 00521852 08139237, FC017879, 08140966Warning 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)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 13 - Secretary → ME
3
AIG EUROPE HOLDINGS LIMITED
- now 06338631 08135519, 08135528, 06397543Warning 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)AIG 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 9 - Secretary → ME
4
AIG EUROPE LIMITED
- now 01486260 08140966, FC017879, 08139237Warning 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)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 2 - Secretary → ME
5
AIG EUROPE SUB HOLDINGS LIMITED
- now 06397543 08135528, 08135519, 06338631Warning 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)AIG 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 15 - Secretary → ME
6
58 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2010-01-28 ~ 2013-09-12
IIF 3 - 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 19 - 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 20 - 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 36 - 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 11 - 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 33 - 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 5 - 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 6 - 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 21 - 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 18 - 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 4 - 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 1 - 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 7 - 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 10 - 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 12 - Secretary → ME
24
NAMESWAP LONDON NUMBER 1 LIMITED
- now 08135519 08135759, 08148187, 08135769Warning 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)AIG EUROPE HOLDINGS LIMITED
- 2012-12-03
08135519 06338631, 08135528, 06397543Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 28 - Secretary → ME
25
NAMESWAP LONDON NUMBER 10 LIMITED
- now 08148187 08148195, 08135519, 08135769Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 26 - Secretary → ME
26
NAMESWAP LONDON NUMBER 11 LIMITED
- now 08148195 08135519, 08148187, 08135769Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 22 - Secretary → ME
27
NAMESWAP LONDON NUMBER 2 LIMITED
- now 08140966 08139237, 08148276, 08135769Warning 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)AIG EUROPE LIMITED
- 2012-12-03
08140966 FC017879, 01486260, 08139237Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 23 - Secretary → ME
28
NAMESWAP LONDON NUMBER 3 LIMITED
- now 08135769 08140966, 08148276, 08135519Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 27 - Secretary → ME
29
NAMESWAP LONDON NUMBER 4 LIMITED
- now 08135528 08140966, 08148276, 08135769Warning 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)AIG EUROPE SUB HOLDINGS LIMITED
- 2012-12-03
08135528 06397543, 08135519, 06338631Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 32 - Secretary → ME
30
NAMESWAP LONDON NUMBER 5 LIMITED
- now 08139237 08140966, 08148276, 08135769Warning 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)AIG EUROPE (SERVICES) LIMITED
- 2012-12-03
08139237 00521852, FC017879, 08140966Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 25 - Secretary → ME
31
NAMESWAP LONDON NUMBER 6 LIMITED
- now 08135707 08140966, 08148276, 08135769Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 30 - Secretary → ME
32
NAMESWAP LONDON NUMBER 7 LIMITED
- now 08135759 08140966, 08135769, 08135519Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 24 - Secretary → ME
33
NAMESWAP LONDON NUMBER 8 LIMITED
- now 08135809 08140966, 08148276, 08135769Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 29 - Secretary → ME
34
NAMESWAP LONDON NUMBER 9 LIMITED
- now 08148276 08140966, 08135769, 08135519Warning 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) 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 31 - 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 16 - 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 14 - 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 17 - 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 ~ 2013-02-07
IIF 34 - Secretary → ME
2010-01-28 ~ 2010-01-28
IIF 38 - 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 35 - Secretary → ME