AIG EUROPE LIMITED
Other
General Information
NAME
AIG EUROPE LIMITED
COMPANY NUMBER
01486260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/03/1980
(44 years and 8 months old)
WEBSITE
AIG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/10/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
01/12/2011
03/12/2012
CHARTIS EUROPE LIMITED
View all previous names
LONDON
EC3M 4AB
Telephone: 02079547000
TPS: No
3 Chapel Walk
Manchester
M24 4QB
Telephone: 79547000
Centenary House
69 Wellington Street
Glasgow
Lanarkshire
G2 6HG
Telephone: 3034400
Second Floor Yorkshire House
Greek Street
Leeds
West Yorkshire
LS1 5SX
Telephone: 6209140
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
Telephone: 79547000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Christopher George Townsend (925205642) Appointed |
| 01/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIG EUROPE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG EUROPE 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 |
|---|---|---|---|---|
|
19/09/2005 - Present (19 years and 2 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/12/2007 - Present (17years) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
25/06/2012 - Present (12 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/06/2012 - Present (12 years and 5 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Christopher George Townsend (925205642) Appointed |
| 01/06/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Paul John Malvasio (924552826) Appointed |
| 09/11/2017 | Robert Scott Schimek (921614352) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 07/08/2017 | Christopher David Seymour Newby (923604716) has left the board |
| 07/08/2017 | New Board Member Christopher David Seymour Newby (914960133) Appointed |
| 31/07/2017 | New Board Member Christopher David Seymour Newby (923604716) Appointed |
| 23/06/2017 | New Company Secretary Kathryn Hillery (923400855) Appointed |
| 23/06/2017 | Christopher David Seymour Newby (917530441) has left the board |
| 17/05/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Board Member Robert Scott Schimek (921614352) Appointed |
| 26/04/2016 | New Board Member Neil Minnich (920547897) Appointed |
| 07/04/2016 | Ernesto Federico Spagnoli Jaramillo (919570749) has left the board |
| 07/04/2016 | Seraina Maag (918957811) has left the board |
| 07/04/2016 | Michael Garceau (920133412) has left the board |
| 21/03/2016 | New Accounts filed |
| 08/01/2016 | James William Shephard (917831913) has left the board |
| 04/12/2015 | New Board Member Ernesto Federico Spagnoli Jaramillo (919570749) Appointed |
| 18/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member Anthony Michael Baldwin (920268098) Appointed |
| 30/09/2015 | New Board Member Michael Garceau (920133412) Appointed |
| 04/08/2015 | George Robert Stratts (918284194) has left the board |
| 20/05/2015 | James Bracken (916028856) has left the board |
| 05/04/2015 | New Accounts filed |
| 06/01/2015 | Thomas Colraine (915588864) has left the board |
| 24/11/2014 | James Alan Lenton (919262901) has left the board |
| 24/11/2014 | New Board Member James Alan Lenton (919221196) Appointed |
| 17/11/2014 | New Board Member James Alan Lenton (919262901) Appointed |
| 15/11/2014 | New Confirmation Statement filed |
| 02/10/2014 | Nicholas Charles Walsh (914707085) has left the board |
| 25/07/2014 | New Board Member Seraina Maag (918957811) Appointed |
| 08/03/2014 | New Accounts filed |
| 15/11/2013 | New Board Member George Robert Stratts (918284194) Appointed |
| 19/10/2013 | New Confirmation Statement filed |
| 18/10/2013 | New Board Member James William Shephard (917831913) Appointed |
| 21/08/2013 | New Board Member Camilla Kampmann (918069784) Appointed |
| 06/08/2013 | Robert Scott Higgins Schimek (917027113) has left the board |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 01/05/2013 | Hilary Margaret Victoria Golding (914912936) has left the board |
| 01/05/2013 | New Company Secretary Christopher David Seymour Newby (917530441) Appointed |
| 11/12/2012 | Change in Reg. Office |
| 06/12/2012 | Change in Reg. Office |
| 07/11/2012 | New Confirmation Statement filed |
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