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AIG EUROPE (SERVICES) LIMITED

Learn more about AIG EUROPE (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

AIG EUROPE (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00521852
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.17
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company AIG EUROPE (SERVICES) LIMITED is a Private Limited Company, registration number 00521852, established in United Kingdom on the 17. July 1953. The company is now active. The company has been in business for 63 years and 4 months. This company used to be called CHARTIS UK SERVICES LIMITED, AIG UK SERVICES LIMITED, AIG EUROPE (UK) LIMITED. The company is based on THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB. Business of the company AIG EUROPE (SERVICES) LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "09/10/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.10.09. We do not have any information about the company AIG EUROPE (SERVICES) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 740000
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.12
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: AP01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON
Form type: TM01
Date: 2015.07.22
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DIRECTOR APPOINTED MR ANTHONY BRIAN MCLOUGHLIN
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED JAMES ALAN LENTON
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE
Form type: TM01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY
Form type: TM01
Date: 2014.10.29
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DIRECTOR APPOINTED NEIL BRAAKENBURG
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
Form type: TM01
Date: 2014.10.24
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.19
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SECRETARY APPOINTED KATE HILLERY
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBY
Form type: TM02
Date: 2013.11.07
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE DAVIES / 08/10/2013
Form type: CH01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLRAINE / 30/08/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 04/09/2013
Form type: CH01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.04
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.02.20
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SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY
Form type: AP03
Date: 2013.02.20
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SAIL ADDRESS CHANGED FROM:, THE CHARTIS BUILDING 58 FENCHURCH STREET, LONDON, EC3M 4AB, UNITED KINGDOM
Form type: AD02
Date: 2013.02.20
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09/10/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, THE CHARTIS BUILDING 58 FENCHURCH STREET, LONDON, EC3M 4AB
Form type: AD01
Date: 2012.12.13
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COMPANY NAME CHANGED CHARTIS UK SERVICES LIMITED, CERTIFICATE ISSUED ON 03/12/12
Form type: CERTNM
Date: 2012.12.03
Child documents:
Document type: ANNOTATION
Date: 2012.12.03
Form type: RES15
Document description: CHANGE OF NAME 03/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED THOMAS COLRAINE
Form type: AP01
Date: 2012.07.24
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DIRECTOR APPOINTED MR RICHARD GEORGE DAVIES
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR PETER HANDFORD
Form type: TM01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH
Form type: TM01
Date: 2012.04.13
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE HEPHER
Form type: TM01
Date: 2010.10.27
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR APPOINTED MICHAEL LESLIE HEPHER
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD
Form type: TM01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 237-DIR INDEM
Form type: AD03
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.22
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2010.02.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
£2.95
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SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING
Form type: AP03
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN
Form type: TM02
Date: 2010.02.03
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
Form type: AD01
Date: 2009.11.30
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COMPANY NAME CHANGED AIG UK SERVICES LIMITED, CERTIFICATE ISSUED ON 30/11/09
Form type: CERTNM
Date: 2009.11.30
Child documents:
Document type: ANNOTATION
Date: 2009.11.30
Form type: RES15
Document description: CHANGE OF NAME 24/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.30
£2.95
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DIRECTOR APPOINTED PETER JAMES HANDFORD
Form type: AP01
Date: 2009.11.19
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINCENT WOOD / 10/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR NEWBY / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/10/2009
Form type: CH01
Date: 2009.11.04

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Company directors and board members:

KATE HILLERY (current)
Secretary, 2013.11.07
150 CHEAPSIDE , LONDON
EC2V 6ET
NEIL BRAAKENBURG (current)
Director, UK HEAD OF LEGAL, 2014.10.24
THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
MICHAEL CONRAD HEAP (current)
Director, REPORTING DIRECTOR, 2015.07.22
THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
ANTHONY BRIAN MCLOUGHLIN (current)
Director, EXECUTIVE DIRECTOR HUMAN RESOURCES, EMEA, 2015.01.28
THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
HILARY MARGARET VICTORIA GOLDING (resigned)
Secretary, 2010.01.28 - 2013.02.05
THE CHARTIS BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
CHRISTOPHER DAVID SEYMOUR NEWBY (resigned)
Secretary, 2013.02.05 - 2013.11.07
150 CHEAPSIDE , LONDON
EC2V 6ET
DAVID OGDEN (resigned)
Secretary, 1992.10.09 - 2009.12.16
2 LYNTON CLOSE , KNUTSFORD
WA16 8BH, CHESHIRE
ALEXANDER ROSS BAUGH (resigned)
Director, 2007.12.08 - 2012.03.01
THE CHARTIS BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
TERENCE HENRY BENNETT (resigned)
Director, REGIONAL REINSURANCE OFFICER, 2000.06.13 - 2007.06.26
AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
STEPHEN VICTOR CASTLE (resigned)
Director, ACCOUNTANT, 1992.10.09 - 1995.04.24
21 OVAL ROAD , CROYDON
CR0 6BG, SURREY
JEREMY RALPH CATERHAM (resigned)
Director, INSURANCE OFFICIAL, 1992.10.09 - 1994.12.01
SPRING LODGE HANGING BIRCH HORAM , HEATHFIELD
TN21 0NT, EAST SUSSEX
NIGEL FITZMAURICE CHILDS (resigned)
Director, ACCOUNTANT, 1996.04.01 - 2008.07.10
AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
THOMAS COLRAINE (resigned)
Director, 2012.07.20 - 2014.10.24
AIG EUROPE LIMITED 150 CHEAPSIDE , LONDON
EC2V 6ET
RICHARD GEORGE DAVIES (resigned)
Director, COMPANY DIRECTOR, 2012.07.20 - 2014.10.24
AIG EUROPE LIMITED 150 CHEAPSIDE , LONDON
EC2V 6ET
ROGER ALLAN STEPHEN DAY (resigned)
Director, INSURANCE CLAIMS EXECUTIVE, 1995.01.01 - 1996.01.01
THE LIMES 4 THE GLADE HEMPSTEAD LANE , UCKFIELD
TN22 1EF, EAST SUSSEX
THOMAS JAMES DOHERTY (resigned)
Director, INSURANCE EXECUTIVE, 2007.08.03 - 2008.08.07
AIG EUROPE (UK) LIMITED, THE AIG BUILDING, 58 FENCHURCH STREET , LONDON
EC3M 4AB
STEVEN FREDERICK ECKHARDT (resigned)
Director, REG CLAIMS INSURANCE MANAGER, 1997.12.10 - 2007.12.13
AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
MICHAEL HENRY GIBLIN (resigned)
Director, REG CLAIMS INSURANCE MANAGER, 1996.12.10 - 2008.08.07
AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
DANIEL SCOTT GLASER (resigned)
Director, COMPANY DIRECTOR, 2002.08.10 - 2007.12.07
AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
ROBERT NEEDHAM GORDON (resigned)
Director, INSURANCE EXECUTIVE, 1995.09.14 - 1998.07.06
FAILTE 17 SOLE OAK DRIVE , SEVENOAKS
TN13 1JG, KENT
PETER JAMES HANDFORD (resigned)
Director, SVP HUMAN RESOURCES, 2009.10.29 - 2012.07.20
58 FENCHURCH STREET , LONDON
EC3M 4AB
DAVID STEPHEN HAWKSBY (resigned)
Director, INSURANCE OFFICIAL, 1999.08.02 - 2003.04.30
CLAVIS MANOR WAY, OXSHOTT , LEATHERHEAD
KT22 0HS, SURREY
DAVID HEALEY (resigned)
Director, REGIONAL HUMAN RESOURCES MANAG, 1995.01.01 - 2003.12.03
36 LINK LANE , WALLINGTON
SM6 9EB, SURREY
MICHAEL LESLIE HEPHER (resigned)
Director, COMPANY DIRECTOR, 2010.07.26 - 2010.07.26
35 PICCADILLY , LONDON
W1J 0DW
JAMES ALAN LENTON (resigned)
Director, DEPUTY CFO EMEA, AIG PROPERTY CASUALTY, 2014.10.24 - 2015.07.22
AIG EUROPE LIMITED 150 CHEAPSIDE , LONDON
EC2V 6ET
KELLY LYLES (resigned)
Director, INSURANCE UNDERWRITER, 2001.09.04 - 2008.08.07
AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
JEFFREY MICHAEL MALKOVSKY (resigned)
Director, INSURANCE EXECUTIVE, 2000.02.07 - 2001.08.28
37 SAINT DAVIDS DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0BA, SURREY
CHRISTOPHER DAVID SEYMOUR NEWBY (resigned)
Director, GENERAL COUNSEL, 2009.06.30 - 2014.10.24
150 CHEAPSIDE , LONDON
EC2V 6ET
BRIAN JOSEPH REILLY (resigned)
Director, DIRECTOR A&H, 2006.05.01 - 2008.05.31
AIG EUROPE (UK) LIMITED THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
PHILIP DAVID SHARPE (resigned)
Director, REGIONAL CASUALTY MANAGER, 2007.08.03 - 2008.04.07
AIG EUROPE (UK) LIMITED, THE AIG BUILDING, 58 FENCHURCH STREET , LONDON
EC3M 4AB
MICHAEL LEE SHERMAN (resigned)
Director, INSURANCE MANAGER, 1998.07.06 - 1999.09.27
5 TARA PARK DOGHURST LANE , CHIPSTEAD
CR5 3PL, SURREY
STEVEN DAVID SMART (resigned)
Director, LEGAL COUNSEL, 2005.07.01 - 2008.08.07
THE AIG BUILDING 58 FENCHURCH STREET , LONDON
EC3M 4AB
JAMES ERNEST SMITH (resigned)
Director, INSURANCE OFFICIAL, 1992.10.09 - 1995.01.31
FLAT 3, CHESHAM HOUSE 30/31 CHESHAM PLACE , LONDON
SW1
MARTIN JOHN SULLIVAN (resigned)
Director, INSURANCE OFFICIAL, 1992.10.09 - 1996.08.25
276 QUAKER ROAD CHAPPAQUA , NEW YORK
NY10514
USA
JOHN TISSINGTON (resigned)
Director, INSURANCE CLAIMS EXECUTIVE, 1992.10.09 - 1997.10.17
OAK COTTAGE FAIRWARP , UCKFIELD
TN22 3BJ, EAST SUSSEX

Companies near to AIG EUROPE (SERVICES) ltd.

Information about the Private Limited Company AIG EUROPE (SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data