AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED
LONDON AIG MEDICAL & REHABILITATION LIMITED CHARTIS MEDICAL & REHABILITATION LIMITED AIG MEDICAL & REHABILITATION LIMITED ACCESSDALE LIMITED

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

Company number 03517649
Status Active
Incorporation Date 26 February 1998
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 one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Secretary's details changed for Mr. Andrew George Kane on 27 February 2017; Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB. The most likely internet sites of AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED are www.aigmedicalmanagementservicesuk.co.uk, and www.aig-medical-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Medical Management Services Uk Limited is a Private Limited Company. The company registration number is 03517649. Aig Medical Management Services Uk Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Aig Medical Management Services Uk Limited is The Aig Building 58 Fenchurch Street London Ec3m 4ab. . KANE, Andrew George is a Secretary of the company. AGUTTER, Stephen is a Director of the company. HEAP, Michael Conrad is a Director of the company. LARIO, Michael Harry is a Director of the company. MAHONEY, Fabiola Yvonne is a Director of the company. Secretary ABRAHAM, Stephen Ashley has been resigned. 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. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ABRAHAM, Stephen Ashley has been resigned. Director CAMERON, John has been resigned. Director CHILDS, Nigel Fitzmaurice has been resigned. Director ECKHARDT, Steven Frederick 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 HARRIS, Jason Richard has been resigned. Director HURTER, Donald C. has been resigned. Director LAWS, Tara has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAHENDRA, Rabiendran has been resigned. Director MERFIELD, Helen Clare has been resigned. Director MILLER, David Stuart has been resigned. Director SHERMAN, Michael Lee has been resigned. Director SMART, Steven David has been resigned. Director SUMMERS, Melanie Jane has been resigned. Director WALSH, Nicholas Charles has been resigned. Director WHITWELL, Michael John has been resigned. Director WOOD, Simon Vincent has been resigned. Director WORKMAN, Louise has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KANE, Andrew George
Appointed Date: 27 July 2015
Director
AGUTTER, Stephen
Appointed Date: 20 October 2016
55 years old
Director
HEAP, Michael Conrad
Appointed Date: 08 May 2014
56 years old
Director
LARIO, Michael Harry
Appointed Date: 10 December 2015
61 years old
Director
MAHONEY, Fabiola Yvonne
Appointed Date: 13 November 2015
57 years old

Resigned Directors

Secretary
ABRAHAM, Stephen Ashley
Resigned: 07 April 1998
Appointed Date: 17 March 1998
Secretary
GOLDING, Hilary Margaret Victoria
Resigned: 14 March 2013
Appointed Date: 28 January 2010
Secretary
HILLERY, Kate
Resigned: 27 July 2015
Appointed Date: 23 July 2014
Secretary
NEWBY, Christopher David Seymour
Resigned: 23 July 2014
Appointed Date: 14 March 2013
Secretary
OGDEN, David
Resigned: 16 December 2009
Appointed Date: 07 April 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 March 1998
Appointed Date: 26 February 1998
Director
ABRAHAM, Stephen Ashley
Resigned: 07 April 1998
Appointed Date: 17 March 1998
52 years old
Director
CAMERON, John
Resigned: 31 March 2014
Appointed Date: 12 December 2012
62 years old
Director
CHILDS, Nigel Fitzmaurice
Resigned: 10 July 2008
Appointed Date: 07 April 1998
66 years old
Director
ECKHARDT, Steven Frederick
Resigned: 31 December 2015
Appointed Date: 18 December 2013
71 years old
Director
ECKHARDT, Steven Frederick
Resigned: 13 December 2007
Appointed Date: 07 April 1998
71 years old
Director
GIBLIN, Michael Henry
Resigned: 08 April 2009
Appointed Date: 08 November 1999
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: 07 April 1998
83 years old
Director
HARRIS, Jason Richard
Resigned: 30 January 2012
Appointed Date: 31 March 2010
58 years old
Director
HURTER, Donald C.
Resigned: 31 December 2015
Appointed Date: 18 December 2013
72 years old
Director
LAWS, Tara
Resigned: 25 September 2015
Appointed Date: 08 April 2009
49 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 March 1998
Appointed Date: 26 February 1998
34 years old
Director
MAHENDRA, Rabiendran
Resigned: 30 April 2014
Appointed Date: 12 December 2012
48 years old
Director
MERFIELD, Helen Clare
Resigned: 02 March 2001
Appointed Date: 01 January 2001
56 years old
Director
MILLER, David Stuart
Resigned: 25 November 2013
Appointed Date: 29 August 2012
58 years old
Director
SHERMAN, Michael Lee
Resigned: 27 September 1999
Appointed Date: 06 July 1998
80 years old
Director
SMART, Steven David
Resigned: 31 December 2009
Appointed Date: 08 April 2009
63 years old
Director
SUMMERS, Melanie Jane
Resigned: 13 July 2012
Appointed Date: 10 September 2002
62 years old
Director
WALSH, Nicholas Charles
Resigned: 09 August 2002
Appointed Date: 07 April 1998
75 years old
Director
WHITWELL, Michael John
Resigned: 31 March 2006
Appointed Date: 08 November 1999
72 years old
Director
WOOD, Simon Vincent
Resigned: 08 April 2009
Appointed Date: 11 July 2008
58 years old
Director
WORKMAN, Louise
Resigned: 07 April 1998
Appointed Date: 17 March 1998
55 years old

Persons With Significant Control

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

AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Secretary's details changed for Mr. Andrew George Kane on 27 February 2017
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
Appointment of Mr Stephen Agutter as a director on 20 October 2016
27 Jul 2016
Full accounts made up to 30 November 2015
...
... and 143 more events
25 Mar 1998
New secretary appointed;new director appointed
25 Mar 1998
New director appointed
25 Mar 1998
Director resigned
25 Mar 1998
Secretary resigned
26 Feb 1998
Incorporation

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