AIG TRAVEL EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIG TRAVEL EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AIG TRAVEL EUROPE LIMITED was incorporated 23 years ago on 30/03/2000 and has the registered number: 03960626. The accounts status is FULL and accounts are next due on 30/09/2023.
AIG TRAVEL EUROPE LIMITED was incorporated 23 years ago on 30/03/2000 and has the registered number: 03960626. The accounts status is FULL and accounts are next due on 30/09/2023.
AIG TRAVEL EUROPE LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL GUARD EUROPE LIMITED (until 11/09/2014)
TRAVEL GUARD EUROPE LIMITED (until 11/09/2014)
UNAT DIRECT INSURANCE MANAGEMENT LIMITED (until 17/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATE HILLERY | Secretary | 2014-08-01 | CURRENT | ||
JEFFREY RUTLEDGE | Sep 1964 | American | Director | 2013-06-06 | CURRENT |
MR JAMES ROBERT HOWARD | Dec 1974 | British | Director | 2020-07-20 | CURRENT |
MR STEVEN DAVID SMART | Nov 1962 | British | Director | 2007-05-30 UNTIL 2008-01-07 | RESIGNED |
AUBREY PERCIVAL ANTHONY VENGAN | Jul 1960 | British | Director | 2000-04-19 UNTIL 2007-05-23 | RESIGNED |
MR JASON RICHARD HARRIS | Aug 1967 | British | Director | 2011-02-04 UNTIL 2012-01-20 | RESIGNED |
BRIAN JOSEPH REILLY | Mar 1953 | British | Director | 2006-08-11 UNTIL 2008-04-02 | RESIGNED |
PAUL JONES | Aug 1975 | British | Director | 2013-06-06 UNTIL 2014-08-07 | RESIGNED |
PAUL LONGVILLE | Dec 1970 | British | Director | 2007-05-30 UNTIL 2008-01-07 | RESIGNED |
MATHEW DAVID RUTTER | May 1969 | Director | 2000-04-06 UNTIL 2000-04-19 | RESIGNED | |
SARAH ELIZABETH NICHOLLS | Jun 1967 | British | Director | 2007-10-10 UNTIL 2012-05-29 | RESIGNED |
DAVID OGDEN | Oct 1951 | Secretary | 2000-04-19 UNTIL 2009-12-16 | RESIGNED | |
JOHN SIMON HOYLE | Mar 1959 | British | Director | 2006-12-07 UNTIL 2011-11-30 | RESIGNED |
MR NEIL JOE MINNICH | Dec 1960 | American | Director | 2016-02-23 UNTIL 2020-07-20 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2000-03-30 UNTIL 2000-04-06 | RESIGNED | ||
CHRISTOPHER DAVID SEYMOUR NEWBY | Secretary | 2013-02-28 UNTIL 2014-08-01 | RESIGNED | ||
CLAIRE JOSEPHINE BERWICK | May 1969 | Secretary | 2000-04-06 UNTIL 2000-04-19 | RESIGNED | |
HILARY MARGARET VICTORIA GOLDING | Secretary | 2010-01-28 UNTIL 2013-02-28 | RESIGNED | ||
ANNE FELICITY TUBB | Dec 1956 | British | Director | 2000-04-19 UNTIL 2004-11-19 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-04-06 | RESIGNED | ||
GARY ANTHONY HITCHENS | Dec 1958 | British | Director | 2006-03-01 UNTIL 2006-08-11 | RESIGNED |
ROY ALAN FOREMAN | Jan 1960 | British | Director | 2002-09-01 UNTIL 2009-11-17 | RESIGNED |
MR JOHN HAMMOND | Oct 1953 | Australian | Director | 2013-06-06 UNTIL 2014-03-14 | RESIGNED |
MICHAEL HENRY GIBLIN | Sep 1944 | British | Director | 2000-04-19 UNTIL 2007-04-30 | RESIGNED |
MR PEDRO BERNARDO FERNANDES | Oct 1971 | Portugese | Director | 2012-05-29 UNTIL 2012-10-25 | RESIGNED |
DANIEL J DOHERTY | Jul 1961 | United States | Director | 2011-08-11 UNTIL 2015-12-01 | RESIGNED |
PHILIP CORNILLE | Jul 1947 | British | Director | 2000-04-19 UNTIL 2007-05-09 | RESIGNED |
PATRICK MICHAEL CORBETT | Sep 1966 | British | Director | 2009-11-30 UNTIL 2016-03-07 | RESIGNED |
JONATHAN PAUL COOPER | Nov 1968 | British | Director | 2009-11-30 UNTIL 2010-08-19 | RESIGNED |
MR THOMAS COLRAINE | Jun 1958 | British | Director | 2014-06-19 UNTIL 2014-12-10 | RESIGNED |
JANICE MARGARET BUFFETT | Feb 1958 | British | Director | 2000-04-19 UNTIL 2006-06-23 | RESIGNED |
CLAIRE JOSEPHINE BERWICK | May 1969 | Director | 2000-04-06 UNTIL 2000-04-19 | RESIGNED | |
KENNETH JOHN STEVEN APPLEGATE | Nov 1955 | British | Director | 2009-12-01 UNTIL 2015-12-17 | RESIGNED |
MRS FAY LORRAINE WESTRAY | Oct 1965 | British | Director | 2000-04-19 UNTIL 2007-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aig Travel Emea Limited | 2016-04-06 | Shoreham-By-Sea | Ownership of shares 75 to 100 percent |