AIG EUROPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIG EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIG EUROPE HOLDINGS LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338631. The accounts status is FULL.
AIG EUROPE HOLDINGS LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338631. The accounts status is FULL.
AIG EUROPE HOLDINGS 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 |
---|---|---|
30 / 11 | 30/11/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 CHRISTOPHER DAVID SEYMOUR NEWBY | Oct 1973 | British | Director | 2009-03-09 | CURRENT |
KATE HILLERY | Secretary | 2013-08-28 | CURRENT | ||
DANIEL SCOTT GLASER | Aug 1960 | American | Director | 2007-08-10 UNTIL 2007-12-07 | RESIGNED |
HILARY MARGARET VICTORIA GOLDING | Secretary | 2010-01-28 UNTIL 2013-08-28 | RESIGNED | ||
DAVID OGDEN | Oct 1951 | Secretary | 2007-08-09 UNTIL 2009-12-16 | RESIGNED | |
ANTHONY PHILIP HOPE | Feb 1947 | British | Director | 2015-07-09 UNTIL 2016-07-08 | RESIGNED |
MR ERNESTO FEDERICO SPAGNOLI JARAMILLO | Sep 1973 | Argentine | Director | 2015-07-09 UNTIL 2016-03-31 | RESIGNED |
MR JEAN-MARIE RENE NESSI | Aug 1949 | French | Director | 2015-07-09 UNTIL 2016-07-08 | RESIGNED |
SERAINA MAAG | Jul 1968 | Swiss | Director | 2014-12-31 UNTIL 2016-03-31 | RESIGNED |
ROBERT JOHN GILL | Sep 1952 | British | Director | 2007-08-09 UNTIL 2013-07-22 | RESIGNED |
MR STEVEN DAVID SMART | Nov 1962 | British | Director | 2007-08-10 UNTIL 2009-03-09 | RESIGNED |
JAMES ALAN LENTON | Jul 1975 | British | Director | 2015-03-19 UNTIL 2019-01-31 | RESIGNED |
MR THOMAS COLRAINE | Jun 1958 | British | Director | 2011-11-21 UNTIL 2014-12-31 | RESIGNED |
NIGEL FITZMAURICE CHILDS | Feb 1959 | British | Director | 2007-11-14 UNTIL 2008-07-09 | RESIGNED |
MR. EMMANUEL BRULE | May 1966 | French | Director | 2015-07-09 UNTIL 2015-09-30 | RESIGNED |
MR MARTIN RONALD BOWERS | Jun 1945 | British | Director | 2015-07-09 UNTIL 2016-07-08 | RESIGNED |
ALEXANDER ROSS BAUGH | Apr 1961 | British | Director | 2009-03-09 UNTIL 2012-03-01 | RESIGNED |
SIMON VINCENT WOOD | May 1967 | British | Director | 2008-07-10 UNTIL 2011-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aig Property Casualty International, Llc | 2016-04-06 | Wilmington | Ownership of shares 75 to 100 percent |