AIG ASSET MANAGEMENT (EUROPE) LIMITED
LONDON AIG GLOBAL INVESTMENT (EUROPE) LTD AIG GLOBAL INVESTMENT (EUROPE) LIMITED

Hellopages » City of London » City of London » EC3M 4AB
Company number 04665011
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 58 FENCHURCH STREET, LONDON, EC3M 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr William Hespe as a director on 16 June 2016; Appointment of Mr Charles Carlton as a director on 1 June 2016. The most likely internet sites of AIG ASSET MANAGEMENT (EUROPE) LIMITED are www.aigassetmanagementeurope.co.uk, and www.aig-asset-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aig Asset Management Europe Limited is a Private Limited Company. The company registration number is 04665011. Aig Asset Management Europe Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Aig Asset Management Europe Limited is 58 Fenchurch Street London Ec3m 4ab. . LAURSEN, Pernille is a Secretary of the company. CARLTON, Charles is a Director of the company. CORNELL, Geoffrey is a Director of the company. DONADINI, Guillermo Pablo is a Director of the company. HANSARD, Charles Louis Frederick Godfrey is a Director of the company. HESPE, William is a Director of the company. TORSNEY, Frances is a Director of the company. Secretary GOLDING, Hilary has been resigned. Secretary JAMES, Caroline Anne has been resigned. Secretary OGDEN, David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BALDWIN, Jeremy has been resigned. Director BUTTER, Ian Peter has been resigned. Director DONADINI, Guillermo Pablo has been resigned. Director DOOLEY, William has been resigned. Director FEWINGS, Tom has been resigned. Director FEWINGS, Tom has been resigned. Director FORSTER, Andy has been resigned. Director GONZALEZ, Louis has been resigned. Director JAMES, Caroline Anne has been resigned. Director MACHON, Monika Maria has been resigned. Director MCGONIGIE, Richard John has been resigned. Director MOORREES, Alexander has been resigned. Director NORMAN, Sandra Marie has been resigned. Director REILLY, Brian Keith has been resigned. Director SCHIMEK, Robert has been resigned. Director SCHREIBER, Brian Todd has been resigned. Director SCHWAGER, Reto has been resigned. Director SHEPHARD, James William has been resigned. Director STIRLING, Caroline has been resigned. Director WIESENBACH DE LAMAZIERE, Guillaume Alain has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAURSEN, Pernille
Appointed Date: 17 September 2012
Director
CARLTON, Charles
Appointed Date: 01 June 2016
63 years old
Director
CORNELL, Geoffrey
Appointed Date: 28 April 2014
54 years old
Director
DONADINI, Guillermo Pablo
Appointed Date: 20 May 2013
59 years old
Director
HANSARD, Charles Louis Frederick Godfrey
Appointed Date: 28 May 2013
77 years old
Director
HESPE, William
Appointed Date: 16 June 2016
60 years old
Director
TORSNEY, Frances
Appointed Date: 16 May 2013
64 years old

Resigned Directors

Secretary
GOLDING, Hilary
Resigned: 17 September 2012
Appointed Date: 18 January 2010
Secretary
JAMES, Caroline Anne
Resigned: 24 February 2003
Appointed Date: 12 February 2003
Secretary
OGDEN, David
Resigned: 16 December 2009
Appointed Date: 24 February 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
BALDWIN, Jeremy
Resigned: 29 April 2013
Appointed Date: 07 December 2009
57 years old
Director
BUTTER, Ian Peter
Resigned: 30 June 2012
Appointed Date: 29 April 2009
73 years old
Director
DONADINI, Guillermo Pablo
Resigned: 29 October 2010
Appointed Date: 07 December 2009
59 years old
Director
DOOLEY, William
Resigned: 30 September 2015
Appointed Date: 04 June 2013
72 years old
Director
FEWINGS, Tom
Resigned: 28 May 2013
Appointed Date: 06 June 2011
61 years old
Director
FEWINGS, Tom
Resigned: 06 June 2011
Appointed Date: 06 June 2011
61 years old
Director
FORSTER, Andy
Resigned: 28 May 2013
Appointed Date: 02 September 2011
55 years old
Director
GONZALEZ, Louis
Resigned: 27 February 2007
Appointed Date: 24 February 2003
60 years old
Director
JAMES, Caroline Anne
Resigned: 24 February 2003
Appointed Date: 12 February 2003
48 years old
Director
MACHON, Monika Maria
Resigned: 30 November 2015
Appointed Date: 07 December 2009
65 years old
Director
MCGONIGIE, Richard John
Resigned: 24 February 2003
Appointed Date: 12 February 2003
49 years old
Director
MOORREES, Alexander
Resigned: 26 May 2004
Appointed Date: 24 February 2003
70 years old
Director
NORMAN, Sandra Marie
Resigned: 29 April 2009
Appointed Date: 10 June 2004
63 years old
Director
REILLY, Brian Keith
Resigned: 19 December 2014
Appointed Date: 28 April 2014
66 years old
Director
SCHIMEK, Robert
Resigned: 25 April 2014
Appointed Date: 04 June 2013
61 years old
Director
SCHREIBER, Brian Todd
Resigned: 15 May 2015
Appointed Date: 28 April 2014
60 years old
Director
SCHWAGER, Reto
Resigned: 31 October 2005
Appointed Date: 24 February 2003
55 years old
Director
SHEPHARD, James William
Resigned: 18 December 2015
Appointed Date: 16 May 2013
68 years old
Director
STIRLING, Caroline
Resigned: 28 May 2013
Appointed Date: 24 February 2003
67 years old
Director
WIESENBACH DE LAMAZIERE, Guillaume Alain
Resigned: 25 April 2016
Appointed Date: 01 December 2015
56 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Aig Global Asset Management Holdings Corp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AIG ASSET MANAGEMENT (EUROPE) LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Jun 2016
Appointment of Mr William Hespe as a director on 16 June 2016
02 Jun 2016
Appointment of Mr Charles Carlton as a director on 1 June 2016
29 Apr 2016
Group of companies' accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Guillaume Alain Wiesenbach De Lamaziere as a director on 25 April 2016
...
... and 140 more events
25 Feb 2003
Registered office changed on 25/02/03 from: 280 grays inn road, london, WC1X 8EB
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
New director appointed
13 Feb 2003
Company name changed aig global investment (europe) l imited\certificate issued on 13/02/03
12 Feb 2003
Incorporation

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