AIG TRANSACTION EXECUTION LIMITED
LONDON CHARTIS TRANSACTION EXECUTION LIMITED CHARTIS EMEA TRANSACTION EXECUTION LIMITED

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

Company number 07420054
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, ENGLAND, 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 fifty-two events have happened. The last three records are Secretary's details changed for Kate Hillery on 27 February 2017; Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of AIG TRANSACTION EXECUTION LIMITED are www.aigtransactionexecution.co.uk, and www.aig-transaction-execution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Transaction Execution Limited is a Private Limited Company. The company registration number is 07420054. Aig Transaction Execution Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Aig Transaction Execution Limited is The Aig Building 58 Fenchurch Street London England Ec3m 4ab. . HILLERY, Kate is a Secretary of the company. BENGTSSON, Ola is a Director of the company. CAULFIELD, Justin Jerome Walls is a Director of the company. STEWART, Alan is a Director of the company. THOMAS, Alun Christopher is a Director of the company. Secretary GOLDING, Hilary Margaret has been resigned. Secretary NEWBY, Christopher David Seymour has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BYRNE, Paul has been resigned. Director CLAASSEN, Ernest has been resigned. Director COLRAINE, Thomas has been resigned. Director FERNANDES, Pedro Bernardo has been resigned. Director FORNI, John Fabio has been resigned. Director JACOBSON, Robert Paul has been resigned. Director MOLINARO, Joseph Michael has been resigned. Director NEWBY, Christopher David Seymour has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILLERY, Kate
Appointed Date: 11 August 2014
Director
BENGTSSON, Ola
Appointed Date: 23 October 2014
51 years old
Director
CAULFIELD, Justin Jerome Walls
Appointed Date: 09 November 2012
52 years old
Director
STEWART, Alan
Appointed Date: 28 September 2016
55 years old
Director
THOMAS, Alun Christopher
Appointed Date: 02 September 2014
56 years old

Resigned Directors

Secretary
GOLDING, Hilary Margaret
Resigned: 08 February 2013
Appointed Date: 02 November 2010
Secretary
NEWBY, Christopher David Seymour
Resigned: 11 August 2014
Appointed Date: 08 February 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2010
Appointed Date: 27 October 2010
Director
BYRNE, Paul
Resigned: 28 September 2012
Appointed Date: 02 November 2010
57 years old
Director
CLAASSEN, Ernest
Resigned: 02 September 2014
Appointed Date: 09 November 2012
48 years old
Director
COLRAINE, Thomas
Resigned: 18 November 2011
Appointed Date: 02 November 2010
67 years old
Director
FERNANDES, Pedro Bernardo
Resigned: 18 November 2011
Appointed Date: 06 May 2011
54 years old
Director
FORNI, John Fabio
Resigned: 31 March 2014
Appointed Date: 02 November 2010
67 years old
Director
JACOBSON, Robert Paul
Resigned: 28 June 2013
Appointed Date: 25 November 2011
77 years old
Director
MOLINARO, Joseph Michael
Resigned: 22 April 2016
Appointed Date: 02 September 2014
52 years old
Director
NEWBY, Christopher David Seymour
Resigned: 09 November 2012
Appointed Date: 02 November 2010
52 years old
Director
WESTON, Clive
Resigned: 02 November 2010
Appointed Date: 27 October 2010
53 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 TRANSACTION EXECUTION LIMITED Events

27 Feb 2017
Secretary's details changed for Kate Hillery on 27 February 2017
21 Dec 2016
Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
06 Oct 2016
Appointment of Mr Alan Stewart as a director on 28 September 2016
07 Sep 2016
Full accounts made up to 30 November 2015
...
... and 42 more events
17 Nov 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
17 Nov 2010
Termination of appointment of Clive Weston as a director
17 Nov 2010
Current accounting period extended from 31 October 2011 to 30 November 2011
17 Nov 2010
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 November 2010
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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