AIG TRAVEL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aig Travel Europe Limited. The company was founded 24 years ago and was given the registration number 03960626. 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 65110 - Life insurance.

Company Information

Name	:	AIG TRAVEL EUROPE LIMITED
Company Number	:	03960626
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2000
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65120 - Non-life insurance

Office Address & Contact

Registered Address	:	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Secretary	01 August 2014	Active
1, More London Place, London, SE1 2AF	Director	20 July 2020	Active
Unit 21, Cecil Pashley Way, Shoreham Airport Shoreham By Sea, West Sussex, United Kingdom, BN43 5FF	Director	06 June 2013	Active
28 Gladys Road, London, NW6 2PX	Secretary	06 April 2000	Active
The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB	Secretary	28 January 2010	Active
150, Cheapside, London, United Kingdom, EC2V 6ET	Secretary	28 February 2013	Active
2 Lynton Close, Knutsford, WA16 8BH	Secretary	19 April 2000	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	30 March 2000	Active
96 George Street, Croydon, United Kingdom, CR9 1BU	Director	01 December 2009	Active
28 Gladys Road, London, NW6 2PX	Director	06 April 2000	Active
27 Lyndhurst Close, Bracknell, RG12 9QP	Director	19 April 2000	Active
Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET	Director	19 June 2014	Active
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB	Director	30 November 2009	Active
The Aig, Building, 58 Fenchurch Street, London, England, EC3M 4AB	Director	30 November 2009	Active
Ferndene 2 Grange Park, Ferring, Worthing, BN12 5LS	Director	19 April 2000	Active
Unit 21 Cecil Pashley Way, Shoreham Airport, Shoreham By Sea, West Sussex, United Kingdom, BN43 5FF	Director	11 August 2011	Active
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB	Director	29 May 2012	Active
96, George Street, Croydon, CR9 1BU	Director	01 September 2002	Active
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB	Director	19 April 2000	Active
Unit 21, Cecil Pashley Way, Shoreham Airport, West Sussex, United Kingdom, BN43 5FF	Director	06 June 2013	Active
Coppice, West Hill Gardens, Fleet, United Kingdom, GU51 4HU	Director	04 February 2011	Active
Kitchen Garden House, Tubbs Lane, Highclere, Newbury, RG20 9PW	Director	01 March 2006	Active
96, George Street, Croydon, CR9 1BU	Director	07 December 2006	Active
Unit 21, Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, United Kingdom, BN43 5FF	Director	06 June 2013	Active
3 Queens Head Cottage, The Street, Wittersham, TN30 7EA	Director	30 May 2007	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	30 March 2000	Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB	Director	23 February 2016	Active
96, George Street, Croydon, CR9 1BU	Director	10 October 2007	Active
Aig Europe (Uk) Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB	Director	11 August 2006	Active
24 Gladys Road, London, NW6 2PX	Director	06 April 2000	Active
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB	Director	30 May 2007	Active
10 Orchard End, Caterham, CR3 5UR	Director	19 April 2000	Active
101a Chislehurst Road, Orpington, BR6 0DL	Director	19 April 2000	Active
16 Pinewood Close, Croydon, CR0 5EX	Director	19 April 2000	Active

People with Significant Control

Aig Travel Emea Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 21, Cecil Pashley Way, Shoreham-By-Sea, England, BN43 5FF
Nature of control	:	Ownership of shares 75 to 100 percent

AIG TRAVEL EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement