1
AIG BUILDING (UK) LIMITED - now
CHARTIS BUILDING LIMITED - 2012-12-03
AIG BUILDING LIMITED
- 2009-11-30
04582307 The Aig Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2002-11-19 ~ 2007-12-07
IIF 25 - Director → ME
2
AIG EUROPE (SERVICES) LIMITED - now
CHARTIS UK SERVICES LIMITED - 2012-12-03
AIG 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
2002-08-10 ~ 2007-12-07
IIF 16 - Director → ME
3
AIG EUROPE HOLDINGS LIMITED - now
CHARTIS EUROPE HOLDINGS LIMITED - 2012-12-03
CHARTIS UK HOLDINGS LIMITED - 2011-12-01
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2007-12-07
IIF 23 - Director → ME
4
AIG EUROPE LIMITED - now
CHARTIS EUROPE LIMITED - 2012-12-03
CHARTIS INSURANCE UK LIMITED - 2011-12-01
LANDMARK INSURANCE COMPANY LIMITED
- 2007-11-30
01486260LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
The Aig Building, 58 Fenchurch Street, London
Converted / Closed Corporate (57 parents)
Officer
2002-08-10 ~ 2007-12-07
IIF 8 - Director → ME
5
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - now
AIG MEDICAL & REHABILITATION LIMITED - 2013-06-18
CHARTIS MEDICAL & REHABILITATION LIMITED - 2012-12-03
ACCESSDALE LIMITED - 1998-03-26
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2002-08-10 ~ 2007-12-07
IIF 21 - Director → ME
6
AIG TRADE FINANCE LIMITED - now
CHARTIS TRADE FINANCE LIMITED - 2012-12-03
INTERCEDE 2123 LIMITED - 2006-07-12
The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2007-01-11 ~ 2007-09-12
IIF 9 - Director → ME
7
AIG UZBEKINVEST LIMITED - now
CHARTIS UZBEKINVEST LIMITED - 2012-12-03
The Aig Building, 58 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2002-08-10 ~ 2006-03-31
IIF 1 - Director → ME
8
ASCOT CORPORATE NAME LIMITED
- now 04268348ACTIVEQUOTE LIMITED - 2001-09-11
20 Fenchurch Street, London, England
Active Corporate (32 parents)
Officer
2002-08-10 ~ 2007-12-07
IIF 13 - Director → ME
9
ASCOT UNDERWRITING LIMITED
- now 040984613209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-13
20 Fenchurch Street, London
Active Corporate (58 parents, 1 offspring)
Officer
2003-11-25 ~ 2007-12-07
IIF 22 - Director → ME
10
CHARTIS CONSULTANTS LIMITED - now
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-04 ~ 2007-12-07
IIF 11 - Director → ME
11
CHARTIS PROPERTY LIMITED - now
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
2002-08-10 ~ 2007-12-07
IIF 19 - Director → ME
12
31st Floor 40, Bank Street, London
Liquidation Corporate (20 parents)
Officer
2003-06-24 ~ 2004-01-01
IIF 5 - Director → ME
13
HOSPITAL PLAN INSURANCE SERVICES
- now 02100356LANETRENT - 1987-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2002-08-10 ~ 2007-10-22
IIF 24 - Director → ME
14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-08-10 ~ 2007-10-22
IIF 17 - Director → ME
15
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - now
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON
- 2009-07-08
01244052LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (142 parents, 1 offspring)
Officer
2005-06-15 ~ 2007-12-10
IIF 18 - Director → ME
16
BRILLIANTDATA LIMITED - 2001-09-18
The Chartis Building, 58 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2002-08-10 ~ 2007-12-07
IIF 10 - Director → ME
17
MARSH & MCLENNAN COMPANIES, INC.
FC010607 1166 Avenue Of The Americas, New York, Ny 10036, United States
Active Corporate (62 parents, 22 offsprings)
Officer
2013-01-01 ~ 2023-01-01
IIF 26 - Director → ME
18
OCEAN FINANCE AND MORTGAGES LIMITED
- now 04892540BROOMCO (3283) LIMITED - 2003-12-23
Pacific House, Relay Point, Tamworth, Staffordshire
Dissolved Corporate (16 parents)
Officer
2007-01-02 ~ 2007-12-07
IIF 4 - Director → ME
19
Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire
Dissolved Corporate (19 parents)
Officer
2007-01-02 ~ 2007-12-07
IIF 3 - Director → ME
20
CENTRE MANUFACTURING LIMITED - 2003-09-09
Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire
Dissolved Corporate (17 parents)
Officer
2007-01-02 ~ 2007-12-07
IIF 2 - Director → ME
21
HPIS EUROPE LIMITED - 2001-08-01
DWSCO 2102 LIMITED - 2001-03-01
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-08-10 ~ 2007-10-22
IIF 14 - Director → ME
22
CALISTACORP LIMITED - 2002-01-31
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-08-10 ~ 2007-10-22
IIF 15 - Director → ME
23
PROVECTUS GROUP LTD - now
AIG ENGINEERING GROUP LIMITED
- 2009-05-05
02591589AIG 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 (26 parents)
Officer
2002-08-10 ~ 2006-04-28
IIF 7 - Director → ME
24
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
2002-12-04 ~ 2006-04-28
IIF 20 - Director → ME
25
STARR UNDERWRITING AGENTS LIMITED - now
REDHOLM UNDERWRITING AGENTS LIMITED
- 2006-03-22
02973661 30 Fenchurch Avenue, London
Active Corporate (39 parents, 1 offspring)
Officer
2002-08-10 ~ 2005-06-27
IIF 6 - Director → ME
26
TECHMARK SERVICES LIMITED
- now 02816442PROUDEASY SERVICES LIMITED - 1993-07-23
The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-08-10 ~ 2007-12-07
IIF 12 - Director → ME