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 - 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 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

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