AIG EUROPE LIMITED
LONDON CHARTIS EUROPE LIMITED CHARTIS INSURANCE UK LIMITED AIG UK LIMITED LANDMARK INSURANCE COMPANY LIMITED

Hellopages » City of London » City of London » EC3M 4AB
Company number 01486260
Status Active
Incorporation Date 19 March 1980
Company Type Private Limited Company
Address THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restictions on authorised capital in memorandum be deleted, now form part of artices 16/03/2017 RES10 ‐ Resolution of allotment of securities ; Secretary's details changed for Christopher David Seymour Newby on 27 February 2017; Director's details changed for James Alan Lenton on 27 February 2017. The most likely internet sites of AIG EUROPE LIMITED are www.aigeurope.co.uk, and www.aig-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven 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 Europe Limited is a Private Limited Company. The company registration number is 01486260. Aig Europe Limited has been working since 19 March 1980. The present status of the company is Active. The registered address of Aig Europe Limited is The Aig Building 58 Fenchurch Street London Ec3m 4ab. . NEWBY, Christopher David Seymour is a Secretary of the company. BALDWIN, Anthony Michael is a Director of the company. BOWERS, Martin Ronald is a Director of the company. HOPE, Anthony Philip is a Director of the company. KAMPMANN, Camilla is a Director of the company. LENTON, James Alan is a Director of the company. MINNICH, Neil is a Director of the company. NESSI, Jean-Marie Rene is a Director of the company. SCHIMEK, Robert Scott is a Director of the company. ZOETELIEF TROMP, Philippe is a Director of the company. Secretary GOLDING, Hilary Margaret Victoria has been resigned. Secretary OGDEN, David has been resigned. Director BARBOSA, Anthony Fernandez has been resigned. Director BAUGH, Alexander Ross has been resigned. Director BENNETT, Terence Henry has been resigned. Director BRACKEN, James has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CATERHAM, Jeremy Ralph has been resigned. Director CHILDS, Nigel Fitzmaurice has been resigned. Director COLRAINE, Thomas has been resigned. Director DOHERTY, Thomas James has been resigned. Director DURKAN, Kevin has been resigned. Director ECKHARDT, Steven Frederick has been resigned. Director GARCEAU, Michael has been resigned. Director GIBLIN, Michael Henry has been resigned. Director GLASER, Daniel Scott has been resigned. Director HANSEN, Howard Craig has been resigned. Director HEPHER, Michael Leslie has been resigned. Director KEYS, Gordon Donald has been resigned. Director KEYS, Gordon Donald has been resigned. Director LEE, Raymond Errol has been resigned. Director LYLES, Kelly has been resigned. Director MAAG, Seraina has been resigned. Director MALKOVSKY, Jeffrey Michael has been resigned. Director MORRIS, Keith William has been resigned. Director PEACOCK, Keith John has been resigned. Director PORTALATIN, Julio Alfonso has been resigned. Director REILLY, Brian Joseph has been resigned. Director SCHIMEK, Robert Scott Higgins has been resigned. Director SCHWAMBERGER, Kurt Richard has been resigned. Director SHARPE, Philip David has been resigned. Director SHEA, James Andrew has been resigned. Director SHEPHARD, James William has been resigned. Director SMART, Steven David has been resigned. Director SMITH, James Ernest has been resigned. Director SPAGNOLI JARAMILLO, Ernesto Federico has been resigned. Director STRATTS, George Robert has been resigned. Director SULLIVAN, Martin John has been resigned. Director TISSINGTON, John has been resigned. Director WALSH, Nicholas Charles has been resigned. Director WALSH, Nicholas Charles has been resigned. Director WALSH, Nicholas Charles has been resigned. Director WHITWELL, Michael John has been resigned. Director WILLIAMS, Simon has been resigned. Director WOOD, Lynda Ann has been resigned. Director WOOD, Simon Vincent has been resigned. Director WRIGHT, Robert William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NEWBY, Christopher David Seymour
Appointed Date: 24 January 2013
Director
BALDWIN, Anthony Michael
Appointed Date: 30 October 2015
56 years old
Director
BOWERS, Martin Ronald
Appointed Date: 19 September 2005
80 years old
Director
HOPE, Anthony Philip
Appointed Date: 01 December 2007
78 years old
Director
KAMPMANN, Camilla
Appointed Date: 23 July 2013
57 years old
Director
LENTON, James Alan
Appointed Date: 12 November 2014
50 years old
Director
MINNICH, Neil
Appointed Date: 21 April 2016
65 years old
Director
NESSI, Jean-Marie Rene
Appointed Date: 25 June 2012
76 years old
Director
SCHIMEK, Robert Scott
Appointed Date: 06 October 2016
61 years old
Director
ZOETELIEF TROMP, Philippe
Appointed Date: 25 June 2012
65 years old

Resigned Directors

Secretary
GOLDING, Hilary Margaret Victoria
Resigned: 24 January 2013
Appointed Date: 28 January 2010
Secretary
OGDEN, David
Resigned: 16 December 2009
Director
BARBOSA, Anthony Fernandez
Resigned: 31 October 1996
Appointed Date: 30 June 1995
78 years old
Director
BAUGH, Alexander Ross
Resigned: 25 June 2012
Appointed Date: 08 December 2007
64 years old
Director
BENNETT, Terence Henry
Resigned: 26 June 2007
Appointed Date: 06 October 2005
83 years old
Director
BRACKEN, James
Resigned: 18 May 2015
Appointed Date: 27 April 2011
58 years old
Director
CASTLE, Stephen Victor
Resigned: 24 April 1995
68 years old
Director
CATERHAM, Jeremy Ralph
Resigned: 01 December 1994
83 years old
Director
CHILDS, Nigel Fitzmaurice
Resigned: 26 July 2010
Appointed Date: 04 September 2001
66 years old
Director
COLRAINE, Thomas
Resigned: 31 December 2014
Appointed Date: 01 December 2007
67 years old
Director
DOHERTY, Thomas James
Resigned: 13 December 2007
Appointed Date: 03 August 2007
67 years old
Director
DURKAN, Kevin
Resigned: 07 November 1996
Appointed Date: 16 April 1996
74 years old
Director
ECKHARDT, Steven Frederick
Resigned: 13 December 2007
Appointed Date: 06 October 2005
71 years old
Director
GARCEAU, Michael
Resigned: 31 March 2016
Appointed Date: 24 September 2015
60 years old
Director
GIBLIN, Michael Henry
Resigned: 13 December 2007
Appointed Date: 01 February 2001
81 years old
Director
GLASER, Daniel Scott
Resigned: 07 December 2007
Appointed Date: 10 August 2002
65 years old
Director
HANSEN, Howard Craig
Resigned: 10 September 1992
84 years old
Director
HEPHER, Michael Leslie
Resigned: 30 December 2011
Appointed Date: 26 July 2010
82 years old
Director
KEYS, Gordon Donald
Resigned: 01 January 2001
Appointed Date: 22 September 1998
83 years old
Director
KEYS, Gordon Donald
Resigned: 28 August 1998
Appointed Date: 22 January 1997
83 years old
Director
LEE, Raymond Errol
Resigned: 12 July 2005
Appointed Date: 13 December 2002
74 years old
Director
LYLES, Kelly
Resigned: 22 January 2008
Appointed Date: 02 November 2005
62 years old
Director
MAAG, Seraina
Resigned: 31 March 2016
Appointed Date: 27 May 2014
57 years old
Director
MALKOVSKY, Jeffrey Michael
Resigned: 28 August 2001
Appointed Date: 04 April 2000
69 years old
Director
MORRIS, Keith William
Resigned: 29 February 2000
Appointed Date: 17 September 1996
77 years old
Director
PEACOCK, Keith John
Resigned: 04 April 2000
80 years old
Director
PORTALATIN, Julio Alfonso
Resigned: 28 August 1998
Appointed Date: 01 August 1996
66 years old
Director
REILLY, Brian Joseph
Resigned: 20 December 2007
Appointed Date: 20 June 2006
72 years old
Director
SCHIMEK, Robert Scott Higgins
Resigned: 23 July 2013
Appointed Date: 25 June 2012
61 years old
Director
SCHWAMBERGER, Kurt Richard
Resigned: 01 August 1996
Appointed Date: 21 September 1993
79 years old
Director
SHARPE, Philip David
Resigned: 13 December 2007
Appointed Date: 03 August 2007
63 years old
Director
SHEA, James Andrew
Resigned: 27 July 2011
Appointed Date: 26 July 2010
60 years old
Director
SHEPHARD, James William
Resigned: 31 December 2015
Appointed Date: 08 August 2013
68 years old
Director
SMART, Steven David
Resigned: 13 December 2007
Appointed Date: 09 December 2005
63 years old
Director
SMITH, James Ernest
Resigned: 31 January 1995
Appointed Date: 09 June 1992
96 years old
Director
SPAGNOLI JARAMILLO, Ernesto Federico
Resigned: 31 March 2016
Appointed Date: 02 December 2015
52 years old
Director
STRATTS, George Robert
Resigned: 31 July 2015
Appointed Date: 07 November 2013
56 years old
Director
SULLIVAN, Martin John
Resigned: 25 August 1996
71 years old
Director
TISSINGTON, John
Resigned: 17 October 1997
79 years old
Director
WALSH, Nicholas Charles
Resigned: 30 September 2014
Appointed Date: 01 December 2007
75 years old
Director
WALSH, Nicholas Charles
Resigned: 09 August 2002
Appointed Date: 02 September 1996
75 years old
Director
WALSH, Nicholas Charles
Resigned: 01 April 1993
75 years old
Director
WHITWELL, Michael John
Resigned: 31 March 2006
Appointed Date: 06 October 2005
72 years old
Director
WILLIAMS, Simon
Resigned: 13 March 2008
Appointed Date: 06 October 2005
65 years old
Director
WOOD, Lynda Ann
Resigned: 12 March 2008
Appointed Date: 15 November 2005
59 years old
Director
WOOD, Simon Vincent
Resigned: 26 July 2010
Appointed Date: 11 July 2008
58 years old
Director
WRIGHT, Robert William
Resigned: 01 March 1996
Appointed Date: 09 March 1993
81 years old

Persons With Significant Control

Aig Holdings Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIG EUROPE LIMITED Events

29 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restictions on authorised capital in memorandum be deleted, now form part of artices 16/03/2017
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017
Secretary's details changed for Christopher David Seymour Newby on 27 February 2017
28 Feb 2017
Director's details changed for James Alan Lenton on 27 February 2017
01 Nov 2016
Confirmation statement made on 9 October 2016 with updates
12 Oct 2016
Appointment of Mr Robert Scott Schimek as a director on 6 October 2016
...
... and 240 more events
25 Mar 1996
Director resigned
23 Jan 1996
Ad 30/11/95--------- £ si 7000000@1=7000000 £ ic 41271537/48271537
14 Nov 1995
Ad 23/10/95--------- £ si 10771537@1=10771537 £ ic 30500000/41271537
08 Nov 1995
Return made up to 09/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 1995
Full accounts made up to 30 November 1994

AIG EUROPE LIMITED Charges

1 December 2008
Assignment of reinsurance contracts and parental undertakings
Delivered: 8 December 2008
Status: Outstanding
Persons entitled: Hsbc Holdings PLC (The Security Trustee) as Trustee for Itself and for the Hsbc Parties
Description: All rights and benefit of all claims in the reinsurance…
25 November 2008
Security deed
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: A first fixed security interest over all rights in respect…
19 November 2008
Reinsurance deposit agreement
Delivered: 5 December 2008
Status: Satisfied on 17 March 2016
Persons entitled: Citibank Europe PLC
Description: All of the chargor's rights,title and interest in all…

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