AIG TRADE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

AIG TRADE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIG TRADE FINANCE LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05841578. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AIG TRADE FINANCE 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
31 / 12 30/11/2022 30/09/2024

Registered Office

THE AIG BUILDING
LONDON
ENGLAND
EC3M 4AB

This Company Originates in : United Kingdom
Previous trading names include:
CHARTIS TRADE FINANCE LIMITED (until 03/12/2012)
AIG TRADE FINANCE LIMITED (until 30/11/2009)
INTERCEDE 2123 LIMITED (until 12/07/2006)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW GEORGE KANE Secretary 2015-08-04 CURRENT
MR. BENJAMIN BENNY TOLÉDANO Mar 1979 French Director 2019-07-04 CURRENT
MR MICHAL SABO May 1986 Slovak Director 2024-01-08 CURRENT
MR. OLIVER LAMBERT Mar 1980 British Director 2018-07-09 CURRENT
MR ALASTAIR DAVID MALCOLM Jan 1945 British Director 2006-07-14 UNTIL 2011-10-20 RESIGNED
HILARY MARGARET VICTORIA GOLDING British Secretary 2010-01-28 UNTIL 2013-03-01 RESIGNED
KATE HILLERY Secretary 2014-07-22 UNTIL 2015-08-04 RESIGNED
MR ALASTAIR DAVID MALCOLM Jan 1945 British Secretary 2006-07-14 UNTIL 2007-01-11 RESIGNED
CHRISTOPHER DAVID SEYMOUR NEWBY Secretary 2013-03-01 UNTIL 2014-07-22 RESIGNED
DAVID OGDEN Oct 1951 Secretary 2007-01-11 UNTIL 2009-12-16 RESIGNED
JOHN SALINGER Dec 1947 British Director 2007-01-11 UNTIL 2013-05-14 RESIGNED
NEIL ROSS May 1960 British Director 2007-01-11 UNTIL 2022-05-20 RESIGNED
RICHARD JOHN WEBSTER Sep 1961 British Director 2017-04-19 UNTIL 2019-07-04 RESIGNED
WILLIAM JOSEPH CLARK Oct 1964 British Director 2013-03-01 UNTIL 2017-04-19 RESIGNED
KELLY LYLES Sep 1963 Us American Director 2007-09-12 UNTIL 2011-05-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2006-06-08 UNTIL 2006-07-14 RESIGNED
DANIEL SCOTT GLASER Aug 1960 American Director 2007-01-11 UNTIL 2007-09-12 RESIGNED
MRS SONJA CARNALL Dec 1976 British Director 2021-09-15 UNTIL 2023-10-17 RESIGNED
MRS MARGARET RUTH BONSALL Aug 1956 British Director 2011-10-20 UNTIL 2017-10-09 RESIGNED
EDWARD CRAIG BRITTENHAM Oct 1960 British Director 2013-12-16 UNTIL 2018-11-05 RESIGNED
MR DAVID CHARLES BONSALL Jul 1956 British Director 2006-07-14 UNTIL 2017-10-09 RESIGNED
MS. MARILYN GEORGIA BLATTNER-HOYLE Apr 1987 British,American Director 2018-07-09 UNTIL 2021-05-19 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2006-06-08 UNTIL 2006-07-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2006-06-08 UNTIL 2006-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aig Europe (Services) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST GEORGE'S GOLF CLUB TRUST LIMITED SANDWICH Active DORMANT 93110 - Operation of sports facilities
BENENDEN SCHOOL (KENT) LIMITED KENT Active GROUP 85310 - General secondary education
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
GLENDOWER SCHOOL TRUST LIMITED LONDON Active FULL 85200 - Primary education
FRESHFIELDS SERVICE COMPANY LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BENENDEN SCHOOL TRUST (THE) KENT Active MICRO ENTITY 99999 - Dormant Company
AIG TRAVEL EMEA LIMITED BRIGHTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AIG UZBEKINVEST LIMITED LONDON Active FULL 65120 - Non-life insurance
CAPITAL VENTURES NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARRINGFORD LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
CARP (UK) 1 LIMITED NOTTINGHAMSHIRE Active DORMANT 74990 - Non-trading company
CARP (UK) 2 LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (UK) 3 LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CAPITAL INVESTORS 2002 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BONSALL PARTNERS LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHORD CREATIVE LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
BAOBAB UK IRELAND Dissolved... GROUP None Supplied

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 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