AIG EUROPE (SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIG EUROPE (SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIG EUROPE (SERVICES) LIMITED was incorporated 70 years ago on 17/07/1953 and has the registered number: 00521852. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIG EUROPE (SERVICES) LIMITED was incorporated 70 years ago on 17/07/1953 and has the registered number: 00521852. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIG EUROPE (SERVICES) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
THE AIG BUILDING
LONDON
EC3M 4AB
This Company Originates in : United Kingdom
Previous trading names include:
CHARTIS UK SERVICES LIMITED (until 03/12/2012)
CHARTIS UK SERVICES LIMITED (until 03/12/2012)
AIG UK SERVICES LIMITED (until 30/11/2009)
AIG EUROPE (UK) LIMITED (until 30/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY GILES WILLIAM GODWIN | Oct 1973 | British | Director | 2018-01-22 | CURRENT |
MR ANDREW GEORGE KANE | Secretary | 2016-06-30 | CURRENT | ||
MS KATE HILLERY | Nov 1966 | New Zealander | Director | 2016-06-30 | CURRENT |
MRS LAURA HUNT | Jul 1984 | British | Director | 2023-12-06 | CURRENT |
MR MICHAL SABO | May 1986 | Slovak | Director | 2024-01-08 | CURRENT |
MR ANTHONY BRIAN MCLOUGHLIN | Nov 1966 | Irish | Director | 2015-01-28 UNTIL 2016-06-30 | RESIGNED |
NICHOLAS CHARLES WALSH | Sep 1950 | British | Director | 1996-09-02 UNTIL 2002-08-09 | RESIGNED |
MR JOHN TISSINGTON | Aug 1946 | British | Director | RESIGNED | |
MICHAEL CONRAD HEAP | Jun 1969 | British | Director | 2015-07-22 UNTIL 2021-06-11 | RESIGNED |
MR JAMES ERNEST SMITH | Nov 1929 | Canadian | Director | RESIGNED | |
MR MARTIN JOHN SULLIVAN | Jul 1954 | British | Director | RESIGNED | |
MR STEVEN DAVID SMART | Nov 1962 | British | Director | 2005-07-01 UNTIL 2008-08-07 | RESIGNED |
PHILIP DAVID SHARPE | Jun 1962 | British | Director | 2007-08-03 UNTIL 2008-04-07 | RESIGNED |
BRIAN JOSEPH REILLY | Mar 1953 | British | Director | 2006-05-01 UNTIL 2008-05-31 | RESIGNED |
MR CHRISTOPHER DAVID SEYMOUR NEWBY | Oct 1973 | British | Director | 2009-06-30 UNTIL 2014-10-24 | RESIGNED |
MICHAEL JOHN WHITWELL | Mar 1953 | British | Director | 1997-06-17 UNTIL 2006-03-31 | RESIGNED |
JEFFREY MICHAEL MALKOVSKY | Apr 1956 | American | Director | 2000-02-07 UNTIL 2001-08-28 | RESIGNED |
KELLY LYLES | Sep 1963 | Us American | Director | 2001-09-04 UNTIL 2008-08-07 | RESIGNED |
JAMES ALAN LENTON | Jul 1975 | British | Director | 2014-10-24 UNTIL 2015-07-22 | RESIGNED |
MR JAMIE HOLMAN | Jan 1973 | British | Director | 2016-06-30 UNTIL 2017-10-31 | RESIGNED |
MICHAEL LEE SHERMAN | Oct 1945 | British | Director | 1998-07-06 UNTIL 1999-09-27 | RESIGNED |
DAVID OGDEN | Oct 1951 | Secretary | RESIGNED | ||
CHRISTOPHER DAVID SEYMOUR NEWBY | Secretary | 2013-02-05 UNTIL 2013-11-07 | RESIGNED | ||
KATE HILLERY | Secretary | 2013-11-07 UNTIL 2016-06-30 | RESIGNED | ||
HILARY MARGARET VICTORIA GOLDING | British | Secretary | 2010-01-28 UNTIL 2013-02-05 | RESIGNED | |
SIMON VINCENT WOOD | May 1967 | British | Director | 2008-07-11 UNTIL 2010-08-27 | RESIGNED |
NEIL BRAAKENBURG | Sep 1967 | British | Director | 2014-10-24 UNTIL 2016-06-30 | RESIGNED |
DANIEL SCOTT GLASER | Aug 1960 | American | Director | 2002-08-10 UNTIL 2007-12-07 | RESIGNED |
MICHAEL HENRY GIBLIN | Sep 1944 | British | Director | 1996-12-10 UNTIL 2008-08-07 | RESIGNED |
STEVEN FREDERICK ECKHARDT | Aug 1954 | British | Director | 1997-12-10 UNTIL 2007-12-13 | RESIGNED |
THOMAS JAMES DOHERTY | Oct 1958 | British | Director | 2007-08-03 UNTIL 2008-08-07 | RESIGNED |
ROGER ALLAN STEPHEN DAY | Oct 1948 | British | Director | 1995-01-01 UNTIL 1996-01-01 | RESIGNED |
MR RICHARD GEORGE DAVIES | Feb 1965 | British | Director | 2012-07-20 UNTIL 2014-10-24 | RESIGNED |
MR THOMAS COLRAINE | Jun 1958 | British | Director | 2012-07-20 UNTIL 2014-10-24 | RESIGNED |
DAVID STEPHEN HAWKSBY | Apr 1959 | British/Usa | Director | 1999-08-02 UNTIL 2003-04-30 | RESIGNED |
NIGEL FITZMAURICE CHILDS | Feb 1959 | British | Director | 1996-04-01 UNTIL 2008-07-10 | RESIGNED |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | RESIGNED | |
MRS SONJA CARNALL | Dec 1976 | British | Director | 2021-09-15 UNTIL 2023-10-17 | RESIGNED |
NICHOLAS CHARLES WALSH | Sep 1950 | British | Director | RESIGNED | |
TERENCE HENRY BENNETT | Jul 1942 | British | Director | 2000-06-13 UNTIL 2007-06-26 | RESIGNED |
ALEXANDER ROSS BAUGH | Apr 1961 | British | Director | 2007-12-08 UNTIL 2012-03-01 | RESIGNED |
MR JEREMY RALPH CATERHAM | Jul 1942 | British | Director | RESIGNED | |
DAVID HEALEY | Mar 1939 | British | Director | 1995-01-01 UNTIL 2003-12-03 | RESIGNED |
PETER JAMES HANDFORD | Sep 1958 | English | Director | 2009-10-29 UNTIL 2012-07-20 | RESIGNED |
MICHAEL LESLIE HEPHER | Jan 1944 | British | Director | 2010-07-26 UNTIL 2010-07-26 | RESIGNED |
LYNDA ANN WOOD | Dec 1966 | British | Director | 2005-07-01 UNTIL 2009-05-29 | RESIGNED |
SIMON WILLIAMS | May 1960 | British | Director | 2001-09-04 UNTIL 2008-03-28 | RESIGNED |
ROBERT NEEDHAM GORDON | Nov 1942 | British | Director | 1995-09-14 UNTIL 1998-07-06 | RESIGNED |
STEPHEN WEST | Sep 1954 | British | Director | 1997-12-10 UNTIL 1999-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American International Group Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |