1
CHARTIS BUILDING LIMITED - 2012-12-03
AIG BUILDING LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-19 ~ 2009-12-16
IIF 12 - Secretary → ME
2
CHARTIS UK SERVICES LIMITED - 2012-12-03
AIG 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 (4 parents, 3 offsprings)
Officer
~ 2009-12-16
IIF 1 - Secretary → ME
3
CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
CHARTIS UK HOLDINGS LIMITED - 2011-12-01
AIG UK HOLDINGS LIMITED - 2009-11-30
AIG UK HOLDINGS PLC - 2007-11-14
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2007-08-09 ~ 2009-12-16
IIF 8 - Secretary → ME
4
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 (13 parents)
Officer
~ 2009-12-16
IIF 11 - Secretary → ME
5
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
AIG HOLDINGS UK LIMITED - 2007-11-14
The Aig Building, 58 Fenchurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-12-16
IIF 22 - Secretary → ME
6
58 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-14 ~ 2009-12-16
IIF 7 - Secretary → ME
7
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
The Aig Building, 58 Fenchurch Street, London
Active Corporate (3 parents)
Officer
2007-10-11 ~ 2009-12-16
IIF 19 - Secretary → ME
8
CHARTIS LUXEMBOURG FINANCING LIMITED - 2012-12-03
AIG LUXEMBOURG FINANCING LIMITED - 2009-11-30
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-10-11 ~ 2007-11-20
IIF 15 - Secretary → ME
9
AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
AIG MEDICAL & REHABILITATION LIMITED - 2009-11-30
ACCESSDALE LIMITED - 1998-03-26
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1998-04-07 ~ 2009-12-16
IIF 27 - Secretary → ME
10
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 (3 parents)
Officer
2007-01-11 ~ 2009-12-16
IIF 21 - Secretary → ME
11
TRAVEL GUARD EUROPE LIMITED - 2014-09-11
UNAT DIRECT INSURANCE MANAGEMENT LIMITED - 2013-09-17
FATHOMLAKE LIMITED - 2000-05-05
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-04-19 ~ 2009-12-16
IIF 6 - Secretary → ME
12
CHARTIS UZBEKINVEST LIMITED - 2012-12-03
AIG UZBEKINVEST LIMITED - 2009-11-30
The Aig Building, 58 Fenchurch Street, London
Active Corporate (6 parents)
Officer
1995-01-27 ~ 2009-12-16
IIF 4 - Secretary → ME
13
ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2001-09-14 ~ 2003-09-29
IIF 5 - Secretary → ME
14
AIG CONSULTANTS LIMITED - 2009-11-30
CRYOCORP LIMITED - 2002-12-17
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-31 ~ 2009-12-16
IIF 18 - Secretary → ME
15
AIG PROPERTY LIMITED - 2009-11-30
AUTUMNLAND LIMITED - 2000-03-16
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-04-27 ~ 2009-12-16
IIF 3 - Secretary → ME
16
AIG ASSET MANAGEMENT (EUROPE) LIMITED - 2024-01-16
AIG GLOBAL INVESTMENT (EUROPE) LTD - 2009-04-06
AIG GLOBAL INVESTMENT (EUROPE) LIMITED - 2003-02-13
3 St. Helen's Place, London, England
Active Corporate (5 parents)
Officer
2003-02-24 ~ 2009-12-16
IIF 25 - Secretary → ME
17
AIG EUROPE INSURANCE LIMITED - 2007-07-05
The Chartis Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-09 ~ 2009-12-16
IIF 20 - Secretary → ME
18
CONTINENTAL SHELF 19 LIMITED - 1995-03-02
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ 2009-12-16
IIF 10 - Secretary → ME
19
LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ 2009-12-16
IIF 23 - Secretary → ME
20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-01-30 ~ 2009-12-16
IIF 2 - Secretary → ME
21
BRILLIANTDATA LIMITED - 2001-09-18
The Chartis Building, 58 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2001-09-14 ~ 2009-12-16
IIF 16 - Secretary → ME
22
AIG INVESTMENTS EUROPE LIMITED - 2009-10-20
AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD - 2007-08-10
AIGAM 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 (7 parents)
Officer
2000-01-01 ~ 2009-12-16
IIF 29 - Secretary → ME
23
HPIS EUROPE LIMITED - 2001-08-01
DWSCO 2102 LIMITED - 2001-03-01
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-02-14 ~ 2009-12-16
IIF 13 - Secretary → ME
24
CALISTACORP LIMITED - 2002-01-31
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-25 ~ 2009-12-16
IIF 9 - Secretary → ME
25
AIG ENGINEERING GROUP LIMITED - 2009-05-05
AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10
AIG CONSULTANTS LIMITED - 1996-07-29
MINMAR (159) LIMITED - 1991-06-11
Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1991-10-23 ~ 2009-04-30
IIF 28 - Secretary → ME
26
AIG REMEDIATION LIMITED - 2009-05-05
AGENTREALM LIMITED - 2002-12-17
Regent House, Bath Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,604,173 GBP2024-12-31
Officer
2002-05-31 ~ 2009-04-30
IIF 30 - Secretary → ME
27
REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
30 Fenchurch Avenue, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-11-29 ~ 2006-02-08
IIF 26 - Secretary → ME
28
PROUDEASY SERVICES LIMITED - 1993-07-23
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-07-08 ~ 2009-12-16
IIF 14 - Secretary → ME
29
AIG TRAVEL EMEA LIMITED - 2024-12-17
TRAVEL GUARD EMEA LIMITED - 2014-09-11
AIG 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 (6 parents, 1 offspring)
Officer
2006-05-01 ~ 2009-12-16
IIF 24 - Secretary → ME
30
The Aig Building, 58 Fenchurch Street, London
Active Corporate (4 parents)
Officer
1995-01-27 ~ 2009-12-16
IIF 17 - Secretary → ME