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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF LONDON UNDERWRITERS LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
JOHNSON & HIGGINS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AIG EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
NEWPOINT INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
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.
FOXCOMBE LANE MANAGEMENT COMPANY LIMITED GILLINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
AIG INVESTMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AIG LUXEMBOURG FINANCING LIMITED LONDON Dissolved... 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.
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.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
K NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied