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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIGNA EUROPEAN SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
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CHUBB SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DIRECT LINE INSURANCE LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
DIRECT LINE GROUP LIMITED BROMLEY Active FULL 70100 - Activities of head offices
DL INSURANCE SERVICES LIMITED BROMLEY Active FULL 65120 - Non-life insurance
GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.
ASCOT UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
ASCOT UNDERWRITING HOLDINGS LIMITED LONDON Active FULL 65202 - Non-life reinsurance
ASCOT CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AIG BUILDING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAPITA IT SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AIG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIG INVESTMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AIG EUROPE SUB HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHUBB INA G.B. HOLDINGS LTD DELAWARE DE19850 UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
AIG UZBEKINVEST LIMITED LONDON Active FULL 65120 - Non-life insurance
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIG TRADE FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AIG INVESTMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AIG HOLDINGS EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMERICAN INTERNATIONAL GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance