1
AIG BUILDING (UK) LIMITED
- now 04582307CHARTIS BUILDING LIMITED
- 2012-12-03
04582307AIG BUILDING LIMITED
- 2009-11-30
04582307 The Aig Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2009-03-09 ~ dissolved
IIF 28 - Director → ME
2
AIG EUROPE (SERVICES) LIMITED
- now 00521852 08139237, 01486260, FC017879Warning 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 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
2009-06-30 ~ 2014-10-24
IIF 27 - Director → ME
2013-02-05 ~ 2013-11-07
IIF 6 - Secretary → ME
3
CHARTIS UK HOLDINGS LIMITED
- 2011-12-01
06338631AIG UK HOLDINGS PLC - 2007-11-14
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2009-03-09 ~ dissolved
IIF 24 - Director → 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 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, London
Converted / Closed Corporate (57 parents)
Officer
2017-07-25 ~ now
IIF 34 - Director → ME
2013-01-24 ~ 2017-06-20
IIF 9 - 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
06397543AIG HOLDINGS UK LIMITED - 2007-11-14
The Aig Building, 58 Fenchurch Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2009-03-09 ~ dissolved
IIF 29 - Director → ME
6
AIG GLOBAL REINSURANCE OPERATIONS
FC033167 Boulevard De La Paine, Brussels, Belgium
Active Corporate (8 parents)
Officer
2016-03-08 ~ 2016-07-01
IIF 56 - Director → ME
2016-03-08 ~ 2018-05-15
IIF 22 - Director → ME
7
The Aig Building, 58 Fenchurch Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2016-01-28 ~ 2024-10-10
IIF 35 - Director → ME
8
AIG INVESTMENTS UK LIMITED
- now 06397037CHARTIS EUROPE FINANCING LIMITED
- 2012-12-03
06397037CHARTIS UK FINANCING LIMITED
- 2011-12-01
06397037AIG UK FINANCING LIMITED
- 2009-11-30
06397037 The Aig Building, 58 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2009-03-09 ~ 2024-10-10
IIF 36 - Director → ME
9
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
- now 03517649CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
ACCESSDALE LIMITED - 1998-03-26
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2013-03-14 ~ 2014-07-23
IIF 3 - Secretary → ME
10
AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
08554883 15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2013-06-04 ~ 2013-10-08
IIF 39 - Director → ME
11
CHARTIS RECEIVABLES MANAGEMENT LIMITED
- 2012-12-03
06975775CHARTIS LIMITED - 2010-02-15
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2010-07-30 ~ 2015-08-04
IIF 26 - Director → ME
12
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, England
Active Corporate (23 parents)
Officer
2013-03-01 ~ 2014-07-22
IIF 4 - Secretary → ME
13
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 ~ 2012-11-09
IIF 21 - Director → ME
2013-02-08 ~ 2014-08-11
IIF 8 - Secretary → ME
14
AIG TRAVEL EUROPE LIMITED - now
TRAVEL GUARD EUROPE LIMITED
- 2014-09-11
03960626UNAT DIRECT INSURANCE MANAGEMENT LIMITED
- 2013-09-17
03960626FATHOMLAKE LIMITED - 2000-05-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2013-02-28 ~ 2014-08-01
IIF 7 - Secretary → ME
15
CHARTIS UZBEKINVEST LIMITED - 2012-12-03
AIG UZBEKINVEST LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2013-03-25 ~ 2014-08-01
IIF 5 - Secretary → ME
16
Ground Floor, 60 Great Tower Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-03 ~ now
IIF 19 - Director → ME
17
AMERICAN INTERNATIONAL GROUP UK LIMITED
- now 10737370 The Aig Building, 58 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-04-24 ~ 2019-04-25
IIF 37 - Director → ME
18
5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2025-12-12 ~ now
IIF 15 - Director → ME
19
ASCOT CORPORATE NAME LIMITED
- now 04268348ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, England
Active Corporate (32 parents)
Officer
2015-10-08 ~ 2016-11-18
IIF 25 - Director → ME
2013-04-22 ~ 2014-08-27
IIF 2 - Secretary → ME
20
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
08224462 20 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2016-09-05 ~ 2016-11-18
IIF 23 - Director → ME
21
AZUR UNDERWRITING LIMITED
- now 09903413AZURU LIMITED - 2016-07-12
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2023-04-03 ~ now
IIF 42 - Director → ME
22
CASTEL CONSTRUCTION RISK LTD
- now 13328780CASTEL LTDCO 2 LIMITED - 2021-11-11
60 Great Tower Street, London, England
Active Corporate (5 parents)
Officer
2025-12-03 ~ now
IIF 17 - Director → ME
23
Ground Floor, 60 Great Tower Street, London, England
Active Corporate (7 parents)
Officer
2025-12-03 ~ now
IIF 20 - Director → ME
24
CHARTIS CONSULTANTS LIMITED
- now 04418199CRYOCORP LIMITED - 2002-12-17
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-10-26 ~ dissolved
IIF 32 - Director → ME
25
AIG PROPERTY LIMITED
- 2009-11-30
03948692AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-10-26 ~ dissolved
IIF 33 - Director → ME
26
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 12 - Director → ME
27
5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 11 - Director → ME
28
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-12 ~ now
IIF 13 - Director → ME
29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-12 ~ now
IIF 16 - Director → ME
30
INTER TV LIMITED - now
6 Pall Mall East, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-11-18 ~ 2000-01-11
IIF 10 - Director → ME
31
BRILLIANTDATA LIMITED - 2001-09-18
The Chartis Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2009-03-09 ~ dissolved
IIF 38 - Director → ME
32
NAMESWAP LONDON NUMBER 1 LIMITED
- now 08135519 08148276, 08139237, 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
2012-07-09 ~ dissolved
IIF 49 - Director → ME
33
NAMESWAP LONDON NUMBER 10 LIMITED
- now 08148187 08148195, 08135519, 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
2012-07-18 ~ dissolved
IIF 51 - Director → ME
34
NAMESWAP LONDON NUMBER 11 LIMITED
- now 08148195 08148187, 08135519, 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
2012-07-18 ~ dissolved
IIF 53 - Director → ME
35
NAMESWAP LONDON NUMBER 2 LIMITED
- now 08140966 08135759, 08135519, 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)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 50 - Director → ME
36
NAMESWAP LONDON NUMBER 3 LIMITED
- now 08135769 08135759, 08135519, 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
2012-07-09 ~ dissolved
IIF 48 - Director → ME
37
NAMESWAP LONDON NUMBER 4 LIMITED
- now 08135528 08135759, 08139237, 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
2012-07-09 ~ dissolved
IIF 46 - Director → ME
38
NAMESWAP LONDON NUMBER 5 LIMITED
- now 08139237 08135759, 08135519, 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)AIG EUROPE (SERVICES) LIMITED
- 2012-12-03
08139237 00521852, 01486260, FC017879Warning 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 52 - Director → ME
39
NAMESWAP LONDON NUMBER 6 LIMITED
- now 08135707 08135759, 08135519, 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
2012-07-09 ~ dissolved
IIF 45 - Director → ME
40
NAMESWAP LONDON NUMBER 7 LIMITED
- now 08135759 08148276, 08135519, 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
2012-07-09 ~ dissolved
IIF 55 - Director → ME
41
NAMESWAP LONDON NUMBER 8 LIMITED
- now 08135809 08135759, 08135519, 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
2012-07-09 ~ dissolved
IIF 54 - Director → ME
42
NAMESWAP LONDON NUMBER 9 LIMITED
- now 08148276 08135759, 08139237, 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
2012-07-18 ~ dissolved
IIF 47 - Director → ME
43
Ground Floor, 60 Great Tower Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-03 ~ now
IIF 43 - Director → ME
44
5 Churchill Place, 10th Floor, London, England
Active Corporate (14 parents)
Officer
2025-12-12 ~ now
IIF 14 - Director → ME
45
RYAN SPECIALTY CORPORATE SERVICES LIMITED
- now 09927710INNOVISK SERVICES LIMITED - 2025-01-22
ACAPPELLA SERVICES LIMITED - 2018-06-08
5 Churchill Place, 10th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2025-11-18 ~ now
IIF 40 - Director → ME
46
RYAN SPECIALTY EUROPE GMBH - UK BRANCH
- now FC040776INNOVISK EUROPE GMBH - UK BRANCH - 2025-07-03
8 Hohe Bleichen, Hamburg, 20354, Germany
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 44 - Director → ME
47
RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
- now 07632134RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03
RYAN (JGHL) BID CO LIMITED - 2014-11-26
30 St. Mary Axe, 13th Floor, Directors, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2025-11-13 ~ now
IIF 41 - Director → ME
48
CASTEL LTDCO 1 LIMITED - 2022-04-28
Ground Floor, 60 Great Tower Street, London, England
Active Corporate (5 parents)
Officer
2025-12-03 ~ now
IIF 18 - Director → ME
49
TECHMARK SERVICES LIMITED
- now 02816442PROUDEASY SERVICES LIMITED - 1993-07-23
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-08-25 ~ dissolved
IIF 30 - Director → ME
50
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
2013-02-07 ~ 2014-08-01
IIF 1 - Secretary → ME
51
VALIDUS HOLDINGS (UK) LTD
- now 07933815VALIDUS HOLDINGS (UK) PLC - 2018-05-16
VALIDUS HOLDINGS (UK) LTD - 2015-03-24
18th Floor, 125 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
2019-05-31 ~ 2023-11-01
IIF 31 - Director → ME