AIG RECEIVABLES MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AIG RECEIVABLES MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AIG RECEIVABLES MANAGEMENT LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06975775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.

AIG RECEIVABLES MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020 31/08/2022

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
CHARTIS RECEIVABLES MANAGEMENT LIMITED (until 03/12/2012)
CHARTIS LIMITED (until 15/02/2010)

Confirmation Statements

Last Statement Next Statement Due
28/07/2021 11/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SONJA CARNALL Dec 1976 British Director 2021-09-15 CURRENT
MR ROBIN LINCE Jan 1978 British Director 2016-08-08 CURRENT
MR. ANDREW GEORGE KANE Secretary 2015-08-04 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2009-07-29 UNTIL 2010-02-15 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-07-29 UNTIL 2010-02-15 RESIGNED
JOHN SALINGER Dec 1947 American Director 2010-07-30 UNTIL 2013-05-14 RESIGNED
NEIL ROSS May 1960 British Director 2010-02-15 UNTIL 2022-05-20 RESIGNED
MR CHRISTOPHER DAVID SEYMOUR NEWBY Oct 1973 British Director 2010-07-30 UNTIL 2015-08-04 RESIGNED
MICHAEL CONRAD HEAP Jun 1969 British Director 2018-11-12 UNTIL 2021-06-11 RESIGNED
WILLIAM JOSEPH CLARK Oct 1964 British Director 2013-08-22 UNTIL 2017-03-13 RESIGNED
EDWARD CRAIG BRITTENHAM Oct 1960 British Director 2013-08-22 UNTIL 2018-11-05 RESIGNED
NEIL BRAAKENBURG Sep 1967 British Director 2015-08-04 UNTIL 2016-08-08 RESIGNED
ANDREW PATRICK BAYNES Oct 1975 British Director 2010-07-30 UNTIL 2015-04-01 RESIGNED
DAVID CHRISTOPHER BAKER Jan 1962 British Director 2010-10-04 UNTIL 2015-04-01 RESIGNED
KATE HILLERY Secretary 2013-08-22 UNTIL 2015-08-04 RESIGNED
HILARY MARGARET GOLDING British Secretary 2010-08-03 UNTIL 2013-08-22 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

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