AIG TRANSACTION EXECUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIG TRANSACTION EXECUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIG TRANSACTION EXECUTION LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420054. The accounts status is FULL and accounts are next due on 30/09/2024.
AIG TRANSACTION EXECUTION LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07420054. The accounts status is FULL and accounts are next due on 30/09/2024.
AIG TRANSACTION EXECUTION 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 TRANSACTION EXECUTION LIMITED (until 03/12/2012)
CHARTIS TRANSACTION EXECUTION LIMITED (until 03/12/2012)
CHARTIS EMEA TRANSACTION EXECUTION LIMITED (until 08/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN KYRIAKAKIS | Mar 1977 | American | Director | 2022-06-07 | CURRENT |
MR MICHAL SABO | May 1986 | Slovak | Director | 2024-01-08 | CURRENT |
KATE HILLERY | Secretary | 2014-08-11 | CURRENT | ||
OLA BENGTSSON | Feb 1974 | Swedish | Director | 2014-10-23 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-27 UNTIL 2010-11-02 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2010-10-27 UNTIL 2010-11-02 | RESIGNED |
HILARY MARGARET GOLDING | British | Secretary | 2010-11-02 UNTIL 2013-02-08 | RESIGNED | |
MR PEDRO BERNARDO FERNANDES | Oct 1971 | Portugese | Director | 2011-05-06 UNTIL 2011-11-18 | RESIGNED |
JOSEPH MICHAEL MOLINARO | Mar 1973 | American | Director | 2014-09-02 UNTIL 2016-04-22 | RESIGNED |
CHRISTOPHER DAVID SEYMOUR NEWBY | Secretary | 2013-02-08 UNTIL 2014-08-11 | RESIGNED | ||
MR ALAN STEWART | Feb 1970 | American | Director | 2016-09-28 UNTIL 2018-07-05 | RESIGNED |
MR CHRISTOPHER DAVID SEYMOUR NEWBY | Oct 1973 | British | Director | 2010-11-02 UNTIL 2012-11-09 | RESIGNED |
MR. ALUN CHRISTOPHER THOMAS | Dec 1968 | British | Director | 2014-09-02 UNTIL 2022-06-07 | RESIGNED |
MR ROBERT PAUL JACOBSON | Nov 1948 | American | Director | 2011-11-25 UNTIL 2013-06-28 | RESIGNED |
JOHN FABIO FORNI | Jul 1958 | American | Director | 2010-11-02 UNTIL 2014-03-31 | RESIGNED |
ERNEST CLAASSEN | May 1977 | South African | Director | 2012-11-09 UNTIL 2014-09-02 | RESIGNED |
MR THOMAS COLRAINE | Jun 1958 | British | Director | 2010-11-02 UNTIL 2011-11-18 | RESIGNED |
JUSTIN JEROME WALLS CAULFIELD | Aug 1973 | American | Director | 2012-11-09 UNTIL 2022-06-07 | RESIGNED |
MRS SONJA CARNALL | Dec 1976 | British | Director | 2022-06-07 UNTIL 2023-10-17 | RESIGNED |
PAUL BYRNE | Aug 1968 | Irish | Director | 2010-11-02 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American International Group, Inc. | 2016-04-06 | Wilmington De | Ownership of shares 75 to 100 percent |