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
2009-03-09 ~ dissolved
IIF 34 - Director → ME
2
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
2009-03-09 ~ dissolved
IIF 30 - Director → ME
3
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
2017-07-25 ~ now
IIF 40 - Director → ME
4
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
2009-03-09 ~ dissolved
IIF 35 - Director → ME
5
Ground Floor, 60 Great Tower Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 25 - Director → ME
6
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 21 - Director → ME
7
AZURU LIMITED - 2016-07-12
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
8
CASTEL LTDCO 2 LIMITED - 2021-11-11
60 Great Tower Street, London, England
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 23 - Director → ME
9
Ground Floor, 60 Great Tower Street, London, England
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 26 - Director → ME
10
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
2009-10-26 ~ dissolved
IIF 38 - Director → ME
11
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
2009-10-26 ~ dissolved
IIF 39 - Director → ME
12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 18 - Director → ME
13
5 Churchill Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 17 - Director → ME
14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-12 ~ now
IIF 19 - Director → ME
15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-12 ~ now
IIF 22 - Director → ME
16
BRILLIANTDATA LIMITED - 2001-09-18
The Chartis Building, 58 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 44 - Director → ME
17
AIG EUROPE HOLDINGS LIMITED - 2012-12-03
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 10 - Director → ME
18
AIG LUXEMBOURG FINANCING LIMITED - 2012-12-03
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 12 - Director → ME
19
AIG UZBEKINVEST LIMITED - 2012-12-03
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 14 - Director → ME
20
AIG EUROPE LIMITED - 2012-12-03
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 11 - Director → ME
21
AIG EUROPE FINANCING LIMITED - 2012-12-03
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 9 - Director → ME
22
AIG EUROPE SUB HOLDINGS LIMITED - 2012-12-03
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 7 - Director → ME
23
AIG EUROPE (SERVICES) LIMITED - 2012-12-03
AIG UK (SERVICES) LIMITED - 2012-11-28
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 13 - Director → ME
24
AIG TRADE FINANCE LIMITED - 2012-12-03
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 6 - Director → ME
25
AIG RECEIVABLES MANAGEMENT LIMITED - 2012-12-03
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 16 - Director → ME
26
AIG MEDICAL & REHABILITATION LIMITED - 2012-12-03
AIG MEDICAL AND REHABILITATION LIMITED - 2012-11-28
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 15 - Director → ME
27
AIG TRANSACTION EXECUTION LIMITED - 2012-12-03
58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 8 - Director → ME
28
Ground Floor, 60 Great Tower Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 4 - Director → ME
29
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 20 - Director → ME
30
INNOVISK SERVICES LIMITED - 2025-01-22
ACAPPELLA SERVICES LIMITED - 2018-06-08
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2025-11-18 ~ now
IIF 1 - Director → ME
31
INNOVISK EUROPE GMBH - UK BRANCH - 2025-07-03
8 Hohe Bleichen, Hamburg, 20354, Germany
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 5 - Director → ME
32
RYAN 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 (6 parents, 7 offsprings)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
33
CASTEL LTDCO 1 LIMITED - 2022-04-28
Ground Floor, 60 Great Tower Street, London, England
Active Corporate (3 parents)
Officer
2025-12-03 ~ now
IIF 24 - Director → ME
34
PROUDEASY SERVICES LIMITED - 1993-07-23
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 36 - Director → ME