AIG BUILDING (UK) LIMITED - LONDON


Overview

AIG BUILDING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIG BUILDING (UK) LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04582307. The accounts status is FULL.

AIG BUILDING (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2014

Registered Office

THE AIG BUILDING
LONDON
EC3M 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID SEYMOUR NEWBY Oct 1973 British Director 2009-03-09 CURRENT
MS KATE HILLERY Secretary 2013-08-20 CURRENT
SIMON VINCENT WOOD May 1967 British Director 2008-07-11 UNTIL 2011-03-08 RESIGNED
JOHN DAVID JAMES SIMPKINS Jun 1980 British Director 2002-11-05 UNTIL 2002-11-19 RESIGNED
MR STEVEN DAVID SMART Nov 1962 British Director 2004-03-16 UNTIL 2009-03-09 RESIGNED
EMMA CLAIRE OSBALDESTON Oct 1978 British Director 2002-11-05 UNTIL 2002-11-19 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-11-05 UNTIL 2002-11-05 RESIGNED
DANIEL SCOTT GLASER Aug 1960 American Director 2002-11-19 UNTIL 2007-12-07 RESIGNED
PEDRO BERNARDO FERNANDES Oct 1971 Portugese Director 2011-03-08 UNTIL 2013-07-19 RESIGNED
PETER FLINT May 1949 British Director 2002-11-19 UNTIL 2004-10-21 RESIGNED
NIGEL FITZMAURICE CHILDS Feb 1959 British Director 2002-11-19 UNTIL 2008-07-10 RESIGNED
ALEXANDER ROSS BAUGH Apr 1961 British Director 2004-10-21 UNTIL 2012-03-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-11-05 UNTIL 2002-11-05 RESIGNED
EMMA CLAIRE OSBALDESTON Oct 1978 British Secretary 2002-11-05 UNTIL 2002-11-19 RESIGNED
HILARY MARGARET VICTORIA GOLDING Secretary 2010-01-28 UNTIL 2013-08-20 RESIGNED
DAVID OGDEN Oct 1951 Secretary 2002-11-19 UNTIL 2009-12-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
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AIG EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
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HOSPITAL PLAN INSURANCE SERVICES LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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AIG UZBEKINVEST LIMITED LONDON Active FULL 65120 - Non-life insurance
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
AIG TRAVEL EUROPE LIMITED LONDON ... FULL 65110 - 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
LANCASHIRE INSURANCE COMPANY (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
AIG TRADE FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ILFC UK LIMITED LONDON UNITED KINGDOM Active FULL 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.
AIG INVESTMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AIG EUROPE SUB HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLAIMCERT LIMITED SEVENOAKS UNITED KINGDOM Dissolved... 96090 - Other service activities n.e.c.
CLAIMSMART LIMITED GERRARDS CROSS ENGLAND Dissolved... 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
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