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 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.
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)
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 |