AIG TRAVEL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

AIG TRAVEL EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AIG TRAVEL EUROPE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960626. The accounts status is FULL and accounts are next due on 30/09/2023.

AIG TRAVEL EUROPE LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL GUARD EUROPE LIMITED (until 11/09/2014)
UNAT DIRECT INSURANCE MANAGEMENT LIMITED (until 17/09/2013)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE HILLERY Secretary 2014-08-01 CURRENT
JEFFREY RUTLEDGE Sep 1964 American Director 2013-06-06 CURRENT
MR JAMES ROBERT HOWARD Dec 1974 British Director 2020-07-20 CURRENT
ANNE FELICITY TUBB Dec 1956 British Director 2000-04-19 UNTIL 2004-11-19 RESIGNED
MRS FAY LORRAINE WESTRAY Oct 1965 British Director 2000-04-19 UNTIL 2007-09-21 RESIGNED
MR JASON RICHARD HARRIS Aug 1967 British Director 2011-02-04 UNTIL 2012-01-20 RESIGNED
PAUL LONGVILLE Dec 1970 British Director 2007-05-30 UNTIL 2008-01-07 RESIGNED
MATHEW DAVID RUTTER May 1969 Director 2000-04-06 UNTIL 2000-04-19 RESIGNED
BRIAN JOSEPH REILLY Mar 1953 British Director 2006-08-11 UNTIL 2008-04-02 RESIGNED
MR STEVEN DAVID SMART Nov 1962 British Director 2007-05-30 UNTIL 2008-01-07 RESIGNED
MR NEIL JOE MINNICH Dec 1960 American Director 2016-02-23 UNTIL 2020-07-20 RESIGNED
PAUL JONES Aug 1975 British Director 2013-06-06 UNTIL 2014-08-07 RESIGNED
SARAH ELIZABETH NICHOLLS Jun 1967 British Director 2007-10-10 UNTIL 2012-05-29 RESIGNED
JOHN SIMON HOYLE Mar 1959 British Director 2006-12-07 UNTIL 2011-11-30 RESIGNED
DAVID OGDEN Oct 1951 Secretary 2000-04-19 UNTIL 2009-12-16 RESIGNED
CHRISTOPHER DAVID SEYMOUR NEWBY Secretary 2013-02-28 UNTIL 2014-08-01 RESIGNED
CLAIRE JOSEPHINE BERWICK May 1969 British Secretary 2000-04-06 UNTIL 2000-04-19 RESIGNED
HILARY MARGARET VICTORIA GOLDING British Secretary 2010-01-28 UNTIL 2013-02-28 RESIGNED
AUBREY PERCIVAL ANTHONY VENGAN Jul 1960 British Director 2000-04-19 UNTIL 2007-05-23 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-04-06 RESIGNED
GARY ANTHONY HITCHENS Dec 1958 British Director 2006-03-01 UNTIL 2006-08-11 RESIGNED
ROY ALAN FOREMAN Jan 1960 British Director 2002-09-01 UNTIL 2009-11-17 RESIGNED
MR JOHN HAMMOND Oct 1953 Australian Director 2013-06-06 UNTIL 2014-03-14 RESIGNED
MICHAEL HENRY GIBLIN Sep 1944 British Director 2000-04-19 UNTIL 2007-04-30 RESIGNED
MR PEDRO BERNARDO FERNANDES Oct 1971 Portugese Director 2012-05-29 UNTIL 2012-10-25 RESIGNED
DANIEL J DOHERTY Jul 1961 United States Director 2011-08-11 UNTIL 2015-12-01 RESIGNED
PHILIP CORNILLE Jul 1947 British Director 2000-04-19 UNTIL 2007-05-09 RESIGNED
PATRICK MICHAEL CORBETT Sep 1966 British Director 2009-11-30 UNTIL 2016-03-07 RESIGNED
JONATHAN PAUL COOPER Nov 1968 British Director 2009-11-30 UNTIL 2010-08-19 RESIGNED
MR THOMAS COLRAINE Jun 1958 British Director 2014-06-19 UNTIL 2014-12-10 RESIGNED
JANICE MARGARET BUFFETT Feb 1958 British Director 2000-04-19 UNTIL 2006-06-23 RESIGNED
CLAIRE JOSEPHINE BERWICK May 1969 British Director 2000-04-06 UNTIL 2000-04-19 RESIGNED
KENNETH JOHN STEVEN APPLEGATE Nov 1955 British Director 2009-12-01 UNTIL 2015-12-17 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aig Travel Emea Limited 2016-04-06 Shoreham-By-Sea   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
AMTRUST EUROPE LIMITED NOTTINGHAM ENGLAND Active FULL 65120 - Non-life insurance
AIG EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
AIG TRAVEL EMEA LIMITED BRIGHTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PRUDENTIAL UNIT TRUSTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HOSPITAL PLAN INSURANCE SERVICES LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EAST COAST ENERGY TRAINING ACADEMY LIMITED SUFFOLK Active SMALL 85310 - General secondary education
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
HPIS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCOT CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
THE INTERNATIONAL COMMUNITY CHURCH FOUNDATION LTD. EPSOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
SERVICE UNDERWRITING AGENCY LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
SERVICE INVESTMENTS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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.
THE RESCUE SERVICE LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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