This company is commonly known as Aig Europe (services) Limited. The company was founded 70 years ago and was given the registration number 00521852. The firm's registered office is in LONDON. You can find them at The Aig Building, 58 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | AIG EUROPE (SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 00521852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1953 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Aig Building, 58 Fenchurch Street, London, EC3M 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Secretary | 30 June 2016 | Active |
| The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 22 January 2018 | Active |
| The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 30 June 2016 | Active |
| The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 06 December 2023 | Active |
| The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 08 January 2024 | Active |
| The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Secretary | 28 January 2010 | Active |
| 150, Cheapside, London, United Kingdom, EC2V 6ET | Secretary | 07 November 2013 | Active |
| 150, Cheapside, London, United Kingdom, EC2V 6ET | Secretary | 05 February 2013 | Active |
| 2 Lynton Close, Knutsford, WA16 8BH | Secretary | - | Active |
| The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 08 December 2007 | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 13 June 2000 | Active |
| The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 24 October 2014 | Active |
| The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 15 September 2021 | Active |
| 21 Oval Road, Croydon, CR0 6BG | Director | - | Active |
| Spring Lodge, Hanging Birch Horam, Heathfield, TN21 0NT | Director | - | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 01 April 1996 | Active |
| Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 20 July 2012 | Active |
| Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 20 July 2012 | Active |
| The Limes 4 The Glade, Hempstead Lane, Uckfield, TN22 1EF | Director | 01 January 1995 | Active |
| Aig Europe (Uk) Limited, The Aig, Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 03 August 2007 | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 10 December 1997 | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 10 December 1996 | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 10 August 2002 | Active |
| Failte 17 Sole Oak Drive, Sevenoaks, TN13 1JG | Director | 14 September 1995 | Active |
| 58, Fenchurch Street, London, EC3M 4AB | Director | 29 October 2009 | Active |
| Clavis, Manor Way, Oxshott, Leatherhead, KT22 0HS | Director | 02 August 1999 | Active |
| 36 Link Lane, Wallington, SM6 9EB | Director | 01 January 1995 | Active |
| The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 22 July 2015 | Active |
| 35, Piccadilly, London, United Kingdom, W1J 0DW | Director | 26 July 2010 | Active |
| The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 30 June 2016 | Active |
| Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 24 October 2014 | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 04 September 2001 | Active |
| 37 Saint Davids Drive, Englefield Green, Egham, TW20 0BA | Director | 07 February 2000 | Active |
| The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 28 January 2015 | Active |
| 150, Cheapside, London, United Kingdom, EC2V 6ET | Director | 30 June 2009 | Active |
| American International Group Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-09-21 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-20 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-22 | Officers | Appoint person director company with name date. | Download |
| 2017-11-07 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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