AIG EUROPE LIMITED - LONDON
Overview
AIG EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIG EUROPE LIMITED was incorporated 44 years ago on 19/03/1980 and has the registered number: 01486260. The accounts status is FULL.
AIG EUROPE LIMITED was incorporated 44 years ago on 19/03/1980 and has the registered number: 01486260. The accounts status is FULL.
AIG EUROPE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2017 |
Registered Office
THE AIG BUILDING
LONDON
EC3M 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-MARIE RENE NESSI | Aug 1949 | French | Director | 2012-06-25 | CURRENT |
MR NEIL JOE MINNICH | Dec 1960 | American | Director | 2016-04-21 | CURRENT |
MR CHRISTOPHER DAVID SEYMOUR NEWBY | Oct 1973 | British | Director | 2017-07-25 | CURRENT |
MR CHRISTOPHER GEORGE TOWNSEND | Jun 1968 | British | Director | 2018-10-25 | CURRENT |
MR PAUL JOHN MALVASIO | Aug 1946 | American | Director | 2018-04-15 | CURRENT |
JAMES ALAN LENTON | Jul 1975 | British | Director | 2014-11-12 | CURRENT |
MR ANTHONY MICHAEL BALDWIN | Oct 1969 | British | Director | 2015-10-30 | CURRENT |
MR MARTIN RONALD BOWERS | Jun 1945 | British | Director | 2005-09-19 | CURRENT |
ANTHONY PHILIP HOPE | Feb 1947 | British | Director | 2007-12-01 | CURRENT |
CAMILLA KAMPMANN | Jun 1968 | Danish | Director | 2013-07-23 | CURRENT |
MR PHILIPPE ZOETELIEF TROMP | Apr 1960 | French | Director | 2012-06-25 | CURRENT |
MS KATHRYN HILLERY | Secretary | 2017-06-20 | CURRENT | ||
PHILIP DAVID SHARPE | Jun 1962 | British | Director | 2007-08-03 UNTIL 2007-12-13 | RESIGNED |
MR HOWARD CRAIG HANSEN | Nov 1941 | Us American | Director | RESIGNED | |
MR ERNESTO FEDERICO SPAGNOLI JARAMILLO | Sep 1973 | Argentine | Director | 2015-12-02 UNTIL 2016-03-31 | RESIGNED |
MICHAEL LESLIE HEPHER | Jan 1944 | British | Director | 2010-07-26 UNTIL 2011-12-30 | RESIGNED |
MR KEITH WILLIAM MORRIS | Aug 1948 | English | Director | 1996-09-17 UNTIL 2000-02-29 | RESIGNED |
MR ROBERT SCOTT HIGGINS SCHIMEK | Jan 1965 | American | Director | 2012-06-25 UNTIL 2013-07-23 | RESIGNED |
MR KEITH JOHN PEACOCK | Jul 1945 | British | Director | RESIGNED | |
KURT RICHARD SCHWAMBERGER | Oct 1946 | American | Director | 1993-09-21 UNTIL 1996-08-01 | RESIGNED |
MR STEVEN DAVID SMART | Nov 1962 | British | Director | 2005-12-09 UNTIL 2007-12-13 | RESIGNED |
DANIEL SCOTT GLASER | Aug 1960 | American | Director | 2002-08-10 UNTIL 2007-12-07 | RESIGNED |
GORDON DONALD KEYS | Oct 1942 | British | Director | 1998-09-22 UNTIL 2001-01-01 | RESIGNED |
GORDON DONALD KEYS | Oct 1942 | British | Director | 1997-01-22 UNTIL 1998-08-28 | RESIGNED |
JEFFREY MICHAEL MALKOVSKY | Apr 1956 | American | Director | 2000-04-04 UNTIL 2001-08-28 | RESIGNED |
SERAINA MAAG | Jul 1968 | Swiss | Director | 2014-05-27 UNTIL 2016-03-31 | RESIGNED |
KELLY LYLES | Sep 1963 | Us American | Director | 2005-11-02 UNTIL 2008-01-22 | RESIGNED |
RAYMOND ERROL LEE | Nov 1951 | Usa | Director | 2002-12-13 UNTIL 2005-07-12 | RESIGNED |
CHRISTOPHER DAVID SEYMOUR NEWBY | Secretary | 2013-01-24 UNTIL 2017-06-20 | RESIGNED | ||
HILARY MARGARET VICTORIA GOLDING | Secretary | 2010-01-28 UNTIL 2013-01-24 | RESIGNED | ||
DAVID OGDEN | Oct 1951 | Secretary | RESIGNED | ||
MR ANTHONY FERNANDEZ BARBOSA | Jun 1947 | British | Director | 1995-06-30 UNTIL 1996-10-31 | RESIGNED |
MR JAMES BRACKEN | Mar 1967 | British | Director | 2011-04-27 UNTIL 2015-05-18 | RESIGNED |
TERENCE HENRY BENNETT | Jul 1942 | British | Director | 2005-10-06 UNTIL 2007-06-26 | RESIGNED |
ALEXANDER ROSS BAUGH | Apr 1961 | British | Director | 2007-12-08 UNTIL 2012-06-25 | RESIGNED |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | RESIGNED | |
MR JEREMY RALPH CATERHAM | Jul 1942 | British | Director | RESIGNED | |
STEVEN FREDERICK ECKHARDT | Aug 1954 | British | Director | 2005-10-06 UNTIL 2007-12-13 | RESIGNED |
THOMAS JAMES DOHERTY | Oct 1958 | British | Director | 2007-08-03 UNTIL 2007-12-13 | RESIGNED |
MR THOMAS COLRAINE | Jun 1958 | British | Director | 2007-12-01 UNTIL 2014-12-31 | RESIGNED |
NIGEL FITZMAURICE CHILDS | Feb 1959 | British | Director | 2001-09-04 UNTIL 2010-07-26 | RESIGNED |
MR JAMES ANDREW SHEA | Nov 1965 | Canadian | Director | 2010-07-26 UNTIL 2011-07-27 | RESIGNED |
KEVIN DURKAN | Apr 1951 | British | Director | 1996-04-16 UNTIL 1996-11-07 | RESIGNED |
JULIO ALFONSO PORTALATIN | Feb 1959 | American | Director | 1996-08-01 UNTIL 1998-08-28 | RESIGNED |
MR JAMES WILLIAM SHEPHARD | Oct 1957 | French | Director | 2013-08-08 UNTIL 2015-12-31 | RESIGNED |
MR. MICHAEL GARCEAU | Jan 1966 | American | Director | 2015-09-24 UNTIL 2016-03-31 | RESIGNED |
MICHAEL HENRY GIBLIN | Sep 1944 | British | Director | 2001-02-01 UNTIL 2007-12-13 | RESIGNED |
BRIAN JOSEPH REILLY | Mar 1953 | British | Director | 2006-06-20 UNTIL 2007-12-20 | RESIGNED |
MR ROBERT SCOTT SCHIMEK | Jan 1965 | American | Director | 2016-10-06 UNTIL 2017-10-31 | RESIGNED |
MR JAMES ERNEST SMITH | Nov 1929 | Canadian | Director | 1992-06-09 UNTIL 1995-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aig Holdings Europe Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |