AIG EUROPE (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
AIG EUROPE (SERVICES) LIMITED
COMPANY NUMBER
00521852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/07/1953
(71 years and 4 months old)
WEBSITE
www.aig.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2009
03/12/2012
CHARTIS UK SERVICES LIMITED
View all previous names
LONDON
EC3M 4AB
Telephone: 02079547000
TPS: No
4th Floor 201 Deansgate
Manchester
M3 3NW
Telephone: 79547000
80 Kings Road
Reading
Berkshire
RG1 3BJ
Alico House
22 Addiscombe Road
Croydon
Surrey
CR9 5AZ
American International Building
2-8 Altyre Road
Croydon
Surrey
CR9 2LG
Telephone: 86812556
Broad Quay House Prince Street
Bristol
Avon
BS1 4DJ
Embassy House
60 Church Street
Birmingham
West Midlands
B3 2DJ
Telephone: 2369471
Flat 5
Sherbourne House
Croxley Business Centre
Watford, Hertfordshire
WD18 8WY
Standard Life House
2 West Regent Street
Glasgow
Lanarkshire
G2 1RW
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
Telephone: 79547000
Third Floor
Minster Court
Mincing Lane
London
EC3R 7YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Andrew George Kane (920971391) has left the board |
| 26/10/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Michal Sabo (931798543) Appointed |
Credit Risk Overview
Want to learn more about AIG EUROPE (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIG EUROPE (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG EUROPE (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/01/2018 - Present (6 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/12/2023 - Present (1years) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/10/1992 - 31/01/1995 (2 years and 3 months) Born in Nov 1929 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Andrew George Kane (920971391) has left the board |
| 26/10/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Michal Sabo (931798543) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Laura Hunt (931702092) Appointed |
| 23/10/2023 | Sonja Carnall (928727847) has left the board |
| 30/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Sonja Carnall (928727847) Appointed |
| 18/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/01/2018 | New Board Member Geoffrey Giles William Godwin (919726608) Appointed |
| 09/11/2017 | Jamie Holman (921003913) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 14/07/2016 | New Board Member Jamie Holman (921003913) Appointed |
| 13/07/2016 | New Board Member Kate Hillery (920994171) Appointed |
| 07/07/2016 | Kate Hillery (918271887) has left the board |
| 07/07/2016 | Neil Braakenburg (918283109) has left the board |
| 07/07/2016 | Anthony Brian McLoughlin (919487062) has left the board |
| 07/07/2016 | New Company Secretary Andrew George Kane (920971391) Appointed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Michael Conrad Heap (918774142) Appointed |
| 03/08/2015 | Michael Conrad Heap (919960528) has left the board |
| 27/07/2015 | New Board Member Michael Conrad Heap (919960528) Appointed |
| 24/07/2015 | James Alan Lenton (919221196) has left the board |
| 12/02/2015 | New Board Member Anthony Brian McLoughlin (919487062) Appointed |
| 31/10/2014 | New Board Member Neil Braakenburg (918283109) Appointed |
| 31/10/2014 | Thomas Colraine (915588864) has left the board |
| 31/10/2014 | New Board Member James Alan Lenton (919221196) Appointed |
| 31/10/2014 | Christopher David Seymour Newby (914960133) has left the board |
| 28/10/2014 | Richard George Davies (917086284) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 11/11/2013 | New Company Secretary Kate Hillery (918271887) Appointed |
| 11/11/2013 | Christopher David Seymour Newby (917599439) has left the board |
| 15/10/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
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