AIG HOLDINGS EUROPE LIMITED
LONDON

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

Company number 09976229
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Christopher David Seymour Newby on 27 February 2017; Secretary's details changed for Kate Hillery on 27 February 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of AIG HOLDINGS EUROPE LIMITED are www.aigholdingseurope.co.uk, and www.aig-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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 Holdings Europe Limited is a Private Limited Company. The company registration number is 09976229. Aig Holdings Europe Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Aig Holdings Europe Limited is The Aig Building 58 Fenchurch Street London Ec3m 4ab. . HILLERY, Kate is a Secretary of the company. BALDWIN, Anthony Michael is a Director of the company. BOWERS, Martin Ronald is a Director of the company. BROSSART, Fabrice is a Director of the company. HOPE, Anthony Philip is a Director of the company. LENTON, James Alan is a Director of the company. NESSI, Jean-Marie Rene is a Director of the company. NEWBY, Christopher David Seymour is a Director of the company. TROMP, Philippe Zoetelief is a Director of the company. WINSLOW, Adam Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILLERY, Kate
Appointed Date: 28 January 2016
Director
BALDWIN, Anthony Michael
Appointed Date: 15 June 2016
55 years old
Director
BOWERS, Martin Ronald
Appointed Date: 01 June 2016
80 years old
Director
BROSSART, Fabrice
Appointed Date: 08 July 2016
53 years old
Director
HOPE, Anthony Philip
Appointed Date: 01 June 2016
78 years old
Director
LENTON, James Alan
Appointed Date: 01 June 2016
50 years old
Director
NESSI, Jean-Marie Rene
Appointed Date: 01 June 2016
76 years old
Director
NEWBY, Christopher David Seymour
Appointed Date: 28 January 2016
51 years old
Director
TROMP, Philippe Zoetelief
Appointed Date: 01 November 2016
65 years old
Director
WINSLOW, Adam Charles
Appointed Date: 15 June 2016
46 years old

Persons With Significant Control

American International Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIG HOLDINGS EUROPE LIMITED Events

28 Feb 2017
Director's details changed for Mr Christopher David Seymour Newby on 27 February 2017
27 Feb 2017
Secretary's details changed for Kate Hillery on 27 February 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Dec 2016
Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB
21 Dec 2016
Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB
...
... and 9 more events
06 Jun 2016
Appointment of Mr James Alan Lenton as a director on 1 June 2016
06 Jun 2016
Appointment of Mr Martin Ronald Bowers as a director on 1 June 2016
06 Jun 2016
Appointment of Mr Anthony Philip Hope as a director on 1 June 2016
25 May 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1

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