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 15 - 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
AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
The Aig Building, 58 Fenchurch Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
(before 1992-10-09) ~ 2009-12-16
IIF 4 - Secretary → ME
3
AIG EUROPE HOLDINGS LIMITED - now
CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-08-09 ~ 2009-12-16
IIF 11 - 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 14 - 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 25 - Secretary → ME
6
58 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2000-08-14 ~ 2009-12-16
IIF 10 - 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 22 - Secretary → ME
8
AIG LUXEMBOURG FINANCING LIMITED - now
CHARTIS LUXEMBOURG FINANCING LIMITED - 2012-12-03
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-10-11 ~ 2007-11-20
IIF 18 - Secretary → ME
9
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
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 (32 parents)
Officer
1998-04-07 ~ 2009-12-16
IIF 30 - 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 24 - Secretary → ME
11
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
03960626 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2000-04-19 ~ 2009-12-16
IIF 9 - 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 7 - 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 8 - 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 21 - 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 6 - Secretary → ME
16
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 28 - Secretary → ME
17
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 23 - Secretary → ME
18
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 13 - Secretary → ME
19
HOSPITAL PLAN INSURANCE SERVICES
- now 02100356LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2000-12-12 ~ 2009-12-16
IIF 26 - Secretary → ME
20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-01-30 ~ 2009-12-16
IIF 5 - Secretary → ME
21
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 19 - Secretary → ME
22
AIG INVESTMENTS EUROPE LIMITED
- 2009-10-20
02200753AIG 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 2 - Secretary → ME
23
HPIS EUROPE LIMITED
- 2001-08-01
04119305DWSCO 2102 LIMITED
- 2001-03-01
04119305 04119306, 04119307, 04217657Warning 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) The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-02-14 ~ 2009-12-16
IIF 16 - Secretary → ME
24
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 12 - Secretary → ME
25
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 1 - Secretary → ME
26
PROVECTUS REMEDIATION LTD - now
AIG REMEDIATION LIMITED
- 2009-05-05
04418196AGENTREALM 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 3 - Secretary → ME
27
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 29 - Secretary → ME
28
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 17 - Secretary → ME
29
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 27 - Secretary → ME
30
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 20 - Secretary → ME