1
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
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... (more)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 (49 parents, 3 offsprings)
Officer
2025-09-16 ~ now
IIF 4 - Director → ME
2
The Aig Building, 58 Fenchurch Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2025-03-26 ~ now
IIF 23 - Director → ME
3
AIG INVESTMENTS UK LIMITED
- now 06397037AIG 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 (16 parents)
Officer
2021-05-10 ~ now
IIF 5 - Director → ME
4
AMERICAN INTERNATIONAL GROUP UK LIMITED
- now 10737370AIG NEWCO LIMITED - 2017-12-14
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 7 - Director → ME
5
3 Lovett's Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
LLOYD'S MARKET ASSOCIATION
- now 02571285LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
Suite 426 One Lime Street, London
Active Corporate (153 parents, 2 offsprings)
Officer
2021-05-20 ~ 2025-03-05
IIF 18 - Director → ME
7
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
2014-09-17 ~ 2016-12-26
IIF 21 - Director → ME
8
NHBC BUILDING CONTROL SERVICES LIMITED
01952969 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (43 parents)
Officer
2014-09-24 ~ 2016-12-26
IIF 20 - Director → ME
9
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
AMLIN PLC - 2016-02-29
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2017-09-01 ~ 2018-01-24
IIF 19 - Director → ME
10
PCG 2019 CORPORATE MEMBER LIMITED
12376425 The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2021-05-10 ~ 2025-05-08
IIF 6 - Director → ME
11
298a Gray's Inn Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-04-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2013-10-08 ~ 2014-04-23
IIF 11 - Director → ME
13
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2013-10-08 ~ 2014-04-23
IIF 9 - Director → ME
14
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
2013-09-03 ~ 2014-04-23
IIF 10 - Director → ME
15
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2013-09-03 ~ 2014-04-23
IIF 2 - Director → ME
16
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2013-09-03 ~ 2014-04-23
IIF 1 - Director → ME
17
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2013-10-08 ~ 2014-04-23
IIF 12 - Director → ME
18
DWSCO 2201 LIMITED - 2001-11-14
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2021-05-10 ~ 2025-05-08
IIF 14 - Director → ME
19
TALBOT UNDERWRITING LIMITED - 2001-12-13
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2021-05-10 ~ dissolved
IIF 8 - Director → ME
20
TALBOT UNDERWRITING HOLDINGS LTD
- now 02180028ALLEGHANY UNDERWRITING HOLDINGS LTD - 2001-12-13
UNDERWRITERS RE LTD - 2000-03-31
NEW STREET HOLDINGS LIMITED - 1999-10-01
MINMAR (57) LIMITED - 1988-12-02
VOLUME (5) LIMITED - 1988-09-27
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2021-05-10 ~ 2025-05-07
IIF 15 - Director → ME
21
ALLEGHANY UNDERWRITING LTD - 2001-12-13
UNDERWRITERS RE AGENCIES LTD - 2000-03-31
VENTON UNDERWRITING AGENCIES LIMITED - 1999-10-01
MINMAR (34) LIMITED - 1988-04-19
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2021-02-08 ~ 2025-05-26
IIF 16 - Director → ME
22
ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
UNDERWRITERS RE SERVICES LTD - 2000-03-31
VENTON SERVICES LIMITED - 1999-10-01
REFAL 457 LIMITED - 1995-06-09
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2021-02-17 ~ 2025-05-08
IIF 17 - Director → ME
23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2013-09-03 ~ 2014-04-23
IIF 13 - Director → ME
24
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2013-10-08 ~ 2014-04-23
IIF 3 - Director → ME