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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
HOSPITAL PLAN INSURANCE SERVICES LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PROVECTUS GROUP LTD WOLVERHAMPTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STARR UNDERWRITING AGENTS LIMITED LONDON Active FULL 65120 - Non-life insurance
AIG UZBEKINVEST LIMITED LONDON Active FULL 65120 - Non-life insurance
EUCLIDIAN UNDERWRITING LTD LONDON ... FULL 6720 - Auxiliary insurance & pension fund
OCEAN MONEY (II) LIMITED TAMWORTH Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
AIG TRAVEL EUROPE LIMITED LONDON ... FULL 65110 - Life insurance
ASCOT UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
HPIS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCOT CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
PROVECTUS REMEDIATION LTD WOLVERHAMPTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AIG BUILDING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCEAN MONEY LIMITED TAMWORTH Dissolved... FULL 64922 - Activities of mortgage finance companies
OCEAN FINANCE AND MORTGAGES LIMITED TAMWORTH Dissolved... GROUP 66220 - Activities of insurance agents and brokers
SERVICE UNDERWRITING AGENCY LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
AIG TRADE FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AIG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG UZBEKINVEST LIMITED LONDON Active FULL 65120 - Non-life insurance
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIG TRADE FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AIG LIFE LIMITED LONDON Active FULL 65110 - Life insurance
AIG INVESTMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMERICAN INTERNATIONAL GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance