1
AIG BUILDING (UK) LIMITED - now
CHARTIS BUILDING LIMITED
- 2012-12-03
04582307AIG BUILDING LIMITED
- 2009-11-30
04582307 The Aig Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2002-11-19 ~ 2009-12-16
IIF 13 - Secretary → ME
2
AIG EUROPE (SERVICES) LIMITED - now
CHARTIS UK SERVICES LIMITED
- 2012-12-03
00521852AIG EUROPE (UK) LIMITED
- 2007-11-30
00521852AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED
- 1992-04-10
00521852AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED
- 1981-12-31
00521852 The Aig Building, 58 Fenchurch Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
(before 1992-10-09) ~ 2009-12-16
IIF 1 - Secretary → ME
3
AIG EUROPE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2020-09-16
CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2007-08-09 ~ 2009-12-16
IIF 9 - Secretary → ME
4
AIG EUROPE LIMITED - now
CHARTIS EUROPE LIMITED - 2012-12-03
CHARTIS INSURANCE UK LIMITED
- 2011-12-01
01486260LANDMARK INSURANCE COMPANY LIMITED
- 2007-11-30
01486260LANDMARK INSURANCE COMPANY (U.K.) LIMITED
- 1994-08-01
01486260 The Aig Building, 58 Fenchurch Street, London
Converted / Closed Corporate (57 parents)
Officer
(before 1991-10-09) ~ 2009-12-16
IIF 12 - Secretary → ME
5
AIG EUROPE SUB HOLDINGS LIMITED - now
CHARTIS EUROPE SUB HOLDINGS LIMITED - 2012-12-03
CHARTIS UK SUB HOLDINGS LIMITED - 2011-12-01
The Aig Building, 58 Fenchurch Street, London, England, England
Dissolved Corporate (9 parents)
Officer
2007-10-12 ~ 2009-12-16
IIF 24 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-08
Dissolved on 2017-08-09
58 Fenchurch Street, London
Dissolved Corporate (20 parents)
Officer
2000-08-14 ~ 2009-12-16
IIF 8 - Secretary → ME
7
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
06397037AIG UK FINANCING LIMITED
- 2009-11-30
06397037 The Aig Building, 58 Fenchurch Street, London
Active Corporate (16 parents)
Officer
2007-10-11 ~ 2009-12-16
IIF 21 - Secretary → ME
8
AIG LUXEMBOURG FINANCING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-03-03
CHARTIS LUXEMBOURG FINANCING LIMITED - 2012-12-03
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-10-11 ~ 2007-11-20
IIF 17 - Secretary → ME
9
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-08-06
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 (34 parents)
Officer
1998-04-07 ~ 2009-12-16
IIF 29 - Secretary → ME
10
AIG TRADE FINANCE LIMITED - now
CHARTIS TRADE FINANCE LIMITED
- 2012-12-03
05841578INTERCEDE 2123 LIMITED - 2006-07-12
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2007-01-11 ~ 2009-12-16
IIF 23 - Secretary → ME
11
AIG TRAVEL EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Due to be dissolved on 2024-07-18
TRAVEL GUARD EUROPE LIMITED - 2014-09-11
UNAT DIRECT INSURANCE MANAGEMENT LIMITED
- 2013-09-17
03960626FATHOMLAKE LIMITED
- 2000-05-05
03960626 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2000-04-19 ~ 2009-12-16
IIF 7 - Secretary → ME
12
AIG UZBEKINVEST LIMITED - now
CHARTIS UZBEKINVEST LIMITED
- 2012-12-03
02997371 The Aig Building, 58 Fenchurch Street, London
Active Corporate (29 parents)
Officer
1995-01-27 ~ 2009-12-16
IIF 5 - Secretary → ME
13
ASCOT CORPORATE NAME LIMITED
- now 04268348ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, England
Active Corporate (32 parents)
Officer
2001-09-14 ~ 2003-09-29
IIF 6 - Secretary → ME
14
CHARTIS CONSULTANTS LIMITED
- now 04418199 The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-05-31 ~ 2009-12-16
IIF 20 - Secretary → ME
15
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
2000-04-27 ~ 2009-12-16
IIF 4 - Secretary → ME
16
CONSULTING REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-22
ENCIA CONSULTING LIMITED - 2008-12-01
Insolvency (Case 1) In administration
Administration started on 2008-10-27
ROBINSON FLETCHER CONSULTANTS LIMITED
- 1996-07-29
02685804DIGITDEPTH LIMITED
- 1992-08-26
02685804 11 St James Square, Manchester
Dissolved Corporate (22 parents)
Officer
1992-04-21 ~ 2002-12-12
IIF 14 - Secretary → ME
17
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED - now
AIG ASSET MANAGEMENT (EUROPE) LIMITED
- 2024-01-16
04665011AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13
3 St. Helen's Place, London, England
Active Corporate (37 parents)
Officer
2003-02-24 ~ 2009-12-16
IIF 27 - Secretary → ME
18
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
2007-07-09 ~ 2009-12-16
IIF 22 - Secretary → ME
19
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
2008-12-04 ~ 2009-12-16
IIF 11 - Secretary → ME
20
HOSPITAL PLAN INSURANCE SERVICES
- now 02100356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-10
Dissolved on 2023-06-07
LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2000-12-12 ~ 2009-12-16
IIF 25 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-11
Dissolved on 2023-06-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-01-30 ~ 2009-12-16
IIF 3 - Secretary → ME
22
BRILLIANTDATA LIMITED
- 2001-09-18
04268403 The Chartis Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2001-09-14 ~ 2009-12-16
IIF 18 - Secretary → ME
23
AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD
- 2007-08-10
02200753AIGAM INTERNATIONAL LIMITED - 1995-11-28
DEMPSEY & COMPANY INTERNATIONAL LIMITED - 1994-01-25
LAW, DEMPSEY & COMPANY LIMITED - 1992-01-16
LANDMARK MONEY MANAGEMENT LIMITED - 1988-05-04
One, Bedford Avenue, London, England
Active Corporate (66 parents)
Officer
2000-01-01 ~ 2009-12-16
IIF 31 - Secretary → ME
24
HPIS EUROPE LIMITED
- 2001-08-01
04119305DWSCO 2102 LIMITED
- 2001-03-01
04119305 04119307, 04119309, 04257194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-02-14 ~ 2009-12-16
IIF 15 - Secretary → ME
25
CALISTACORP LIMITED
- 2002-01-31
04332703 The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-25 ~ 2009-12-16
IIF 10 - Secretary → ME
26
PROVECTUS GROUP LTD - now
AIG ENGINEERING GROUP LIMITED
- 2009-05-05
02591589AIG CONSULTANTS HOLDINGS LIMITED
- 2000-04-10
02591589MINMAR (159) LIMITED - 1991-06-11
Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (26 parents)
Officer
1991-10-23 ~ 2009-04-30
IIF 30 - Secretary → ME
27
PROVECTUS REMEDIATION LTD - now
AGENTREALM LIMITED
- 2002-12-17
04418196 Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (25 parents)
Officer
2002-05-31 ~ 2009-04-30
IIF 32 - Secretary → ME
28
REMEDIATION REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-24
ENCIA REMEDIATION LIMITED - 2008-12-01
Insolvency (Case 1) In administration
Administration started on 2008-10-27
APPLIED REMEDIATION LIMITED
- 1996-07-29
03013302URBAN REMEDIATION LIMITED - 1995-02-27
11 St James Square, Manchester
Dissolved Corporate (16 parents)
Officer
1995-02-28 ~ 2002-12-12
IIF 2 - Secretary → ME
29
STARR UNDERWRITING AGENTS LIMITED - now
REDHOLM UNDERWRITING AGENTS LIMITED
- 2006-03-22
02973661 30 Fenchurch Avenue, London
Active Corporate (39 parents, 1 offspring)
Officer
1994-11-29 ~ 2006-02-08
IIF 28 - Secretary → ME
30
TECHMARK SERVICES LIMITED
- now 02816442PROUDEASY SERVICES LIMITED
- 1993-07-23
02816442 The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1993-07-08 ~ 2009-12-16
IIF 16 - Secretary → ME
31
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
01728011MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED
- 2008-08-13
01728011MERCURY 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
2006-05-01 ~ 2009-12-16
IIF 26 - Secretary → ME
32
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
02997845 The Aig Building, 58 Fenchurch Street, London
Active Corporate (26 parents)
Officer
1995-01-27 ~ 2009-12-16
IIF 19 - Secretary → ME