AIG EUROPE (SERVICES) LIMITED
LONDON CHARTIS UK SERVICES LIMITED AIG UK SERVICES LIMITED AIG EUROPE (UK) LIMITED

Hellopages » City of London » City of London » EC3M 4AB

Company number 00521852
Status Active
Incorporation Date 17 July 1953
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 twenty-six events have happened. The last three records are Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB; Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of AIG EUROPE (SERVICES) LIMITED are www.aigeuropeservices.co.uk, and www.aig-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five 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 Services Limited is a Private Limited Company. The company registration number is 00521852. Aig Europe Services Limited has been working since 17 July 1953. The present status of the company is Active. The registered address of Aig Europe Services Limited is The Aig Building 58 Fenchurch Street London Ec3m 4ab. . KANE, Andrew George is a Secretary of the company. HEAP, Michael Conrad is a Director of the company. HILLERY, Kate is a Director of the company. HOLMAN, Jamie is a Director of the company. Secretary GOLDING, Hilary Margaret Victoria has been resigned. Secretary HILLERY, Kate has been resigned. Secretary NEWBY, Christopher David Seymour has been resigned. Secretary OGDEN, David has been resigned. Director BAUGH, Alexander Ross has been resigned. Director BENNETT, Terence Henry has been resigned. Director BRAAKENBURG, Neil 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 DAVIES, Richard George has been resigned. Director DAY, Roger Allan Stephen has been resigned. Director DOHERTY, Thomas James has been resigned. Director ECKHARDT, Steven Frederick has been resigned. Director GIBLIN, Michael Henry has been resigned. Director GLASER, Daniel Scott has been resigned. Director GORDON, Robert Needham has been resigned. Director HANDFORD, Peter James has been resigned. Director HAWKSBY, David Stephen has been resigned. Director HEALEY, David has been resigned. Director HEPHER, Michael Leslie has been resigned. Director LENTON, James Alan has been resigned. Director LYLES, Kelly has been resigned. Director MALKOVSKY, Jeffrey Michael has been resigned. Director MCLOUGHLIN, Anthony Brian has been resigned. Director NEWBY, Christopher David Seymour has been resigned. Director REILLY, Brian Joseph has been resigned. Director SHARPE, Philip David has been resigned. Director SHERMAN, Michael Lee has been resigned. Director SMART, Steven David has been resigned. Director SMITH, James Ernest 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 WEST, Stephen 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. The company operates in "Non-life insurance".


Current Directors

Secretary
KANE, Andrew George
Appointed Date: 30 June 2016
Director
HEAP, Michael Conrad
Appointed Date: 22 July 2015
56 years old
Director
HILLERY, Kate
Appointed Date: 30 June 2016
59 years old
Director
HOLMAN, Jamie
Appointed Date: 30 June 2016
52 years old

Resigned Directors

Secretary
GOLDING, Hilary Margaret Victoria
Resigned: 05 February 2013
Appointed Date: 28 January 2010
Secretary
HILLERY, Kate
Resigned: 30 June 2016
Appointed Date: 07 November 2013
Secretary
NEWBY, Christopher David Seymour
Resigned: 07 November 2013
Appointed Date: 05 February 2013
Secretary
OGDEN, David
Resigned: 16 December 2009
Director
BAUGH, Alexander Ross
Resigned: 01 March 2012
Appointed Date: 08 December 2007
64 years old
Director
BENNETT, Terence Henry
Resigned: 26 June 2007
Appointed Date: 13 June 2000
83 years old
Director
BRAAKENBURG, Neil
Resigned: 30 June 2016
Appointed Date: 24 October 2014
58 years old
Director
CASTLE, Stephen Victor
Resigned: 24 April 1995
67 years old
Director
CATERHAM, Jeremy Ralph
Resigned: 01 December 1994
83 years old
Director
CHILDS, Nigel Fitzmaurice
Resigned: 10 July 2008
Appointed Date: 01 April 1996
66 years old
Director
COLRAINE, Thomas
Resigned: 24 October 2014
Appointed Date: 20 July 2012
67 years old
Director
DAVIES, Richard George
Resigned: 24 October 2014
Appointed Date: 20 July 2012
60 years old
Director
DAY, Roger Allan Stephen
Resigned: 01 January 1996
Appointed Date: 01 January 1995
77 years old
Director
DOHERTY, Thomas James
Resigned: 07 August 2008
Appointed Date: 03 August 2007
67 years old
Director
ECKHARDT, Steven Frederick
Resigned: 13 December 2007
Appointed Date: 10 December 1997
71 years old
Director
GIBLIN, Michael Henry
Resigned: 07 August 2008
Appointed Date: 10 December 1996
81 years old
Director
GLASER, Daniel Scott
Resigned: 07 December 2007
Appointed Date: 10 August 2002
65 years old
Director
GORDON, Robert Needham
Resigned: 06 July 1998
Appointed Date: 14 September 1995
83 years old
Director
HANDFORD, Peter James
Resigned: 20 July 2012
Appointed Date: 29 October 2009
67 years old
Director
HAWKSBY, David Stephen
Resigned: 30 April 2003
Appointed Date: 02 August 1999
66 years old
Director
HEALEY, David
Resigned: 03 December 2003
Appointed Date: 01 January 1995
86 years old
Director
HEPHER, Michael Leslie
Resigned: 26 July 2010
Appointed Date: 26 July 2010
81 years old
Director
LENTON, James Alan
Resigned: 22 July 2015
Appointed Date: 24 October 2014
50 years old
Director
LYLES, Kelly
Resigned: 07 August 2008
Appointed Date: 04 September 2001
62 years old
Director
MALKOVSKY, Jeffrey Michael
Resigned: 28 August 2001
Appointed Date: 07 February 2000
69 years old
Director
MCLOUGHLIN, Anthony Brian
Resigned: 30 June 2016
Appointed Date: 28 January 2015
59 years old
Director
NEWBY, Christopher David Seymour
Resigned: 24 October 2014
Appointed Date: 30 June 2009
52 years old
Director
REILLY, Brian Joseph
Resigned: 31 May 2008
Appointed Date: 01 May 2006
72 years old
Director
SHARPE, Philip David
Resigned: 07 April 2008
Appointed Date: 03 August 2007
63 years old
Director
SHERMAN, Michael Lee
Resigned: 27 September 1999
Appointed Date: 06 July 1998
80 years old
Director
SMART, Steven David
Resigned: 07 August 2008
Appointed Date: 01 July 2005
63 years old
Director
SMITH, James Ernest
Resigned: 31 January 1995
96 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: 09 August 2002
Appointed Date: 02 September 1996
75 years old
Director
WALSH, Nicholas Charles
Resigned: 01 April 1993
75 years old
Director
WEST, Stephen
Resigned: 09 March 1999
Appointed Date: 10 December 1997
71 years old
Director
WHITWELL, Michael John
Resigned: 31 March 2006
Appointed Date: 17 June 1997
72 years old
Director
WILLIAMS, Simon
Resigned: 28 March 2008
Appointed Date: 04 September 2001
65 years old
Director
WOOD, Lynda Ann
Resigned: 29 May 2009
Appointed Date: 01 July 2005
58 years old
Director
WOOD, Simon Vincent
Resigned: 27 August 2010
Appointed Date: 11 July 2008
58 years old

Persons With Significant Control

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

AIG EUROPE (SERVICES) LIMITED Events

21 Dec 2016
Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB
01 Nov 2016
Confirmation statement made on 9 October 2016 with updates
31 Aug 2016
Full accounts made up to 30 November 2015
12 Jul 2016
Appointment of Mr Jamie Holman as a director on 30 June 2016
11 Jul 2016
Appointment of Ms Kate Hillery as a director on 30 June 2016
...
... and 216 more events
30 Nov 1984
Accounts made up to 30 November 1983
06 Oct 1983
Accounts made up to 30 November 1982
01 Dec 1981
Company name changed\certificate issued on 01/12/81
17 Jul 1953
Certificate of incorporation
17 Jul 1953
Incorporation

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