AIG HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AIG HOLDINGS EUROPE LIMITED
COMPANY NUMBER
09976229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2016
(8 years and 10 months old)
WEBSITE
www.aig.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AB
Telephone: 02086496666
TPS: No
AIG HOLDINGS EUROPE LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Christopher David Seymour Newby (914960133) has left the board |
| 30/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIG HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIG HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2016 - Present (8 years and 10 months) Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/06/2016 - 30/11/2018 (2 years and 5 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Christopher David Seymour Newby (914960133) has left the board |
| 30/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | Philippe Zoetelief Tromp (921762513) has left the board |
| 28/11/2023 | New Board Member Naval Kapoor (930660451) Appointed |
| 07/11/2023 | Fabrice Brossart (921010528) has left the board |
| 25/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | Philip Craig Willcock (925944625) has left the board |
| 26/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 09/07/2020 | Anthony Philip Hope (911905273) has left the board |
| 09/07/2020 | Martin Ronald Bowers (910815083) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | Adam Charles Winslow (916056093) has left the board |
| 20/09/2019 | New Board Member Philip Craig Willcock (925944625) Appointed |
| 03/06/2019 | New Accounts filed |
| 25/03/2019 | James Alan Lenton (919221196) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | Jean-Marie Rene Nessi (917027163) has left the board |
| 11/08/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 07/08/2017 | Christopher David Seymour Newby (921668926) has left the board |
| 07/08/2017 | New Board Member Christopher David Seymour Newby (914960133) Appointed |
| 09/03/2017 | James Alan Lenton (920881246) has left the board |
| 09/03/2017 | New Board Member James Alan Lenton (919221196) Appointed |
| 13/02/2017 | New Annual Return filed |
| 05/12/2016 | Christopher David Seymour Newby (914960133) has left the board |
| 05/12/2016 | New Board Member Christopher David Seymour Newby (921668926) Appointed |
| 08/11/2016 | New Board Member Philippe Zoetelief Tromp (921762513) Appointed |
| 14/07/2016 | New Board Member Fabrice Brossart (921010528) Appointed |
| 22/06/2016 | New Board Member Anthony Michael Baldwin (920268098) Appointed |
| 21/06/2016 | New Board Member Adam Charles Winslow (916056093) Appointed |
| 15/06/2016 | New Board Member Martin Ronald Bowers (910815083) Appointed |
| 15/06/2016 | New Board Member Anthony Philip Hope (911905273) Appointed |
| 15/06/2016 | New Board Member Jean-Marie Rene Nessi (917027163) Appointed |
| 15/06/2016 | Jean-Marie Rene Nessi (920881296) has left the board |
| 15/06/2016 | Martin Ronald Bowers (920881233) has left the board |
| 15/06/2016 | Anthony Philip Hope (920881216) has left the board |
| 08/06/2016 | New Board Member Anthony Philip Hope (920881216) Appointed |
| 08/06/2016 | New Board Member Jean-Marie Rene Nessi (920881296) Appointed |
| 08/06/2016 | New Board Member James Alan Lenton (920881246) Appointed |
| 08/06/2016 | New Board Member Martin Ronald Bowers (920881233) Appointed |
| 08/02/2016 | Christopher David Seymour Newby (920463585) has left the board |
| 08/02/2016 | Christopher David Seymour Newby (920463585) has left the board |
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