AIG TRAVEL EUROPE LIMITED
LONDON TRAVEL GUARD EUROPE LIMITED UNAT DIRECT INSURANCE MANAGEMENT LIMITED FATHOMLAKE LIMITED

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

Company number 03960626
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Secretary's details changed for Kate Hillery 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 TRAVEL EUROPE LIMITED are www.aigtraveleurope.co.uk, and www.aig-travel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Travel Europe Limited is a Private Limited Company. The company registration number is 03960626. Aig Travel Europe Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Aig Travel Europe Limited is The Aig Building 58 Fenchurch Street London Ec3m 4ab. . HILLERY, Kate is a Secretary of the company. MINNICH, Neil is a Director of the company. RUTLEDGE, Jeffrey is a Director of the company. Secretary BERWICK, Claire Josephine has been resigned. Secretary GOLDING, Hilary Margaret Victoria 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 APPLEGATE, Kenneth John Steven has been resigned. Director BERWICK, Claire Josephine has been resigned. Director BUFFETT, Janice Margaret has been resigned. Director COLRAINE, Thomas has been resigned. Director COOPER, Jonathan Paul has been resigned. Director CORBETT, Patrick Michael has been resigned. Director CORNILLE, Philip has been resigned. Director DOHERTY, Daniel J has been resigned. Director FERNANDES, Pedro Bernardo has been resigned. Director FOREMAN, Roy Alan has been resigned. Director GIBLIN, Michael Henry has been resigned. Director HAMMOND, John has been resigned. Director HARRIS, Jason Richard has been resigned. Director HITCHENS, Gary Anthony has been resigned. Director HOYLE, John Simon has been resigned. Director JONES, Paul has been resigned. Director LONGVILLE, Paul has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NICHOLLS, Sarah Elizabeth has been resigned. Director REILLY, Brian Joseph has been resigned. Director RUTTER, Mathew David has been resigned. Director SMART, Steven David has been resigned. Director TUBB, Anne Felicity has been resigned. Director VENGAN, Aubrey Percival Anthony has been resigned. Director WESTRAY, Fay Lorraine has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HILLERY, Kate
Appointed Date: 01 August 2014
Director
MINNICH, Neil
Appointed Date: 23 February 2016
64 years old
Director
RUTLEDGE, Jeffrey
Appointed Date: 06 June 2013
61 years old

Resigned Directors

Secretary
BERWICK, Claire Josephine
Resigned: 19 April 2000
Appointed Date: 06 April 2000
Secretary
GOLDING, Hilary Margaret Victoria
Resigned: 28 February 2013
Appointed Date: 28 January 2010
Secretary
NEWBY, Christopher David Seymour
Resigned: 01 August 2014
Appointed Date: 28 February 2013
Secretary
OGDEN, David
Resigned: 16 December 2009
Appointed Date: 19 April 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 April 2000
Appointed Date: 30 March 2000
Director
APPLEGATE, Kenneth John Steven
Resigned: 17 December 2015
Appointed Date: 01 December 2009
70 years old
Director
BERWICK, Claire Josephine
Resigned: 19 April 2000
Appointed Date: 06 April 2000
56 years old
Director
BUFFETT, Janice Margaret
Resigned: 23 June 2006
Appointed Date: 19 April 2000
67 years old
Director
COLRAINE, Thomas
Resigned: 10 December 2014
Appointed Date: 19 June 2014
67 years old
Director
COOPER, Jonathan Paul
Resigned: 19 August 2010
Appointed Date: 30 November 2009
57 years old
Director
CORBETT, Patrick Michael
Resigned: 07 March 2016
Appointed Date: 30 November 2009
59 years old
Director
CORNILLE, Philip
Resigned: 09 May 2007
Appointed Date: 19 April 2000
78 years old
Director
DOHERTY, Daniel J
Resigned: 01 December 2015
Appointed Date: 11 August 2011
64 years old
Director
FERNANDES, Pedro Bernardo
Resigned: 25 October 2012
Appointed Date: 29 May 2012
54 years old
Director
FOREMAN, Roy Alan
Resigned: 17 November 2009
Appointed Date: 01 September 2002
65 years old
Director
GIBLIN, Michael Henry
Resigned: 30 April 2007
Appointed Date: 19 April 2000
81 years old
Director
HAMMOND, John
Resigned: 14 March 2014
Appointed Date: 06 June 2013
72 years old
Director
HARRIS, Jason Richard
Resigned: 20 January 2012
Appointed Date: 04 February 2011
58 years old
Director
HITCHENS, Gary Anthony
Resigned: 11 August 2006
Appointed Date: 01 March 2006
66 years old
Director
HOYLE, John Simon
Resigned: 30 November 2011
Appointed Date: 07 December 2006
66 years old
Director
JONES, Paul
Resigned: 07 August 2014
Appointed Date: 06 June 2013
50 years old
Director
LONGVILLE, Paul
Resigned: 07 January 2008
Appointed Date: 30 May 2007
54 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 April 2000
Appointed Date: 30 March 2000
34 years old
Director
NICHOLLS, Sarah Elizabeth
Resigned: 29 May 2012
Appointed Date: 10 October 2007
58 years old
Director
REILLY, Brian Joseph
Resigned: 02 April 2008
Appointed Date: 11 August 2006
72 years old
Director
RUTTER, Mathew David
Resigned: 19 April 2000
Appointed Date: 06 April 2000
56 years old
Director
SMART, Steven David
Resigned: 07 January 2008
Appointed Date: 30 May 2007
63 years old
Director
TUBB, Anne Felicity
Resigned: 19 November 2004
Appointed Date: 19 April 2000
68 years old
Director
VENGAN, Aubrey Percival Anthony
Resigned: 23 May 2007
Appointed Date: 19 April 2000
65 years old
Director
WESTRAY, Fay Lorraine
Resigned: 21 September 2007
Appointed Date: 19 April 2000
60 years old

Persons With Significant Control

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

AIG TRAVEL EUROPE LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Feb 2017
Secretary's details changed for Kate Hillery 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
19 Sep 2016
Full accounts made up to 30 November 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 9,715,000
...
... and 159 more events
03 May 2000
Director resigned
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
27 Apr 2000
Registered office changed on 27/04/00 from: 83 leonard street london EC2A 4QS
30 Mar 2000
Incorporation

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