AIG EUROPE (SERVICES) LIMITED
Overview
| Company Name | AIG EUROPE (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00521852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIG EUROPE (SERVICES) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AIG EUROPE (SERVICES) LIMITED located?
| Registered Office Address | The Aig Building 58 Fenchurch Street EC3M 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIG EUROPE (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTIS UK SERVICES LIMITED | Nov 30, 2009 | Nov 30, 2009 |
| AIG UK SERVICES LIMITED | Nov 30, 2007 | Nov 30, 2007 |
| AIG EUROPE (UK) LIMITED | Apr 10, 1992 | Apr 10, 1992 |
| AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED | Jul 17, 1953 | Jul 17, 1953 |
What are the latest accounts for AIG EUROPE (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIG EUROPE (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for AIG EUROPE (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Appointment of Mr Abayomi Akisanya as a secretary on Jul 24, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kate Hillery as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Giles William Godwin as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew George Kane as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Director's details changed for Mr Michal Sabo on Jun 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr Michal Sabo as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Laura Hunt as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonja Carnall as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Amended group of companies' accounts made up to Nov 30, 2022 | 35 pages | AAMD | ||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Amended group of companies' accounts made up to Nov 30, 2022 | 35 pages | AAMD | ||
Group of companies' accounts made up to Nov 30, 2022 | 34 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2021 | 35 pages | AA | ||
Change of details for Aig Europe Limited as a person with significant control on Dec 01, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 26 pages | AA | ||
Appointment of Mrs Sonja Carnall as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Conrad Heap as a director on Jun 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 23 pages | AA | ||
Who are the officers of AIG EUROPE (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKISANYA, Abayomi | Secretary | 58 Fenchurch Street EC3M 4AB London The Aig Building | 338452560001 | |||||||
| HUNT, Laura | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | British | Chief Information Officer | 317020920001 | ||||
| SABO, Michal | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | British,Slovak | Uk Financial Controller | 317985430001 | ||||
| GOLDING, Hilary Margaret Victoria | Secretary | 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom | British | 148959570001 | ||||||
| HILLERY, Kate | Secretary | Cheapside EC2V 6ET London 150 United Kingdom | 182718870001 | |||||||
| KANE, Andrew George | Secretary | 58 Fenchurch Street EC3M 4AB London The Aig Building | 209713910001 | |||||||
| NEWBY, Christopher David Seymour | Secretary | Cheapside EC2V 6ET London 150 United Kingdom | 175994390001 | |||||||
| OGDEN, David | Secretary | 2 Lynton Close WA16 8BH Knutsford Cheshire | British | 38907030001 | ||||||
| BAUGH, Alexander Ross | Director | 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom | United Kingdom | British | Director | 127698770003 | ||||
| BENNETT, Terence Henry | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | British | Regional Reinsurance Officer | 70915740002 | |||||
| BRAAKENBURG, Neil | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | United Kingdom | British | Uk Head Of Legal | 182831090001 | ||||
| CARNALL, Sonja Patricia | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | United Kingdom | British | Financial Controller | 325964870001 | ||||
| CASTLE, Stephen Victor | Director | 21 Oval Road CR0 6BG Croydon Surrey | British | Accountant | 50415920001 | |||||
| CATERHAM, Jeremy Ralph | Director | Spring Lodge Hanging Birch Horam TN21 0NT Heathfield East Sussex | British | Insurance Official | 19566280002 | |||||
| CHILDS, Nigel Fitzmaurice | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | British | Accountant | 47208120003 | |||||
| COLRAINE, Thomas | Director | 150 Cheapside EC2V 6ET London Aig Europe Limited United Kingdom | United Kingdom | British | Director | 155888640004 | ||||
| DAVIES, Richard George | Director | 150 Cheapside EC2V 6ET London Aig Europe Limited United Kingdom | United Kingdom | British | Company Director | 170862840001 | ||||
| DAY, Roger Allan Stephen | Director | The Limes 4 The Glade Hempstead Lane TN22 1EF Uckfield East Sussex | British | Insurance Claims Executive | 62695170001 | |||||
| DOHERTY, Thomas James | Director | Aig Europe (Uk) Limited, The Aig Building, 58 Fenchurch Street EC3M 4AB London | British | Insurance Executive | 55221130002 | |||||
| ECKHARDT, Steven Frederick | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | United States | British | Reg Claims Insurance Manager | 56257710003 | ||||
| GIBLIN, Michael Henry | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | United Kingdom | British | Reg Claims Insurance Manager | 50743380003 | ||||
| GLASER, Daniel Scott | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | American | Company Director | 83937480002 | |||||
| GODWIN, Geoffrey Giles William | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | British | Uk Chief Operating Officer | 197266080001 | ||||
| GORDON, Robert Needham | Director | Failte 17 Sole Oak Drive TN13 1JG Sevenoaks Kent | British | Insurance Executive | 44901670002 | |||||
| HANDFORD, Peter James | Director | Fenchurch Street EC3M 4AB London 58 | England | English | Svp Human Resources | 147057750001 | ||||
| HAWKSBY, David Stephen | Director | Clavis Manor Way, Oxshott KT22 0HS Leatherhead Surrey | British/Usa | Insurance Official | 66023900001 | |||||
| HEALEY, David | Director | 36 Link Lane SM6 9EB Wallington Surrey | British | Regional Human Resources Manag | 42024930001 | |||||
| HEAP, Michael Conrad | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Reporting Director | 187741420001 | ||||
| HEPHER, Michael Leslie | Director | Piccadilly W1J 0DW London 35 United Kingdom | United Kingdom | British | Company Director | 154487450001 | ||||
| HILLERY, Kate | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | New Zealander | Legal Counsel | 209941710001 | ||||
| HOLMAN, Jamie Richmond | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | British | Emea Sourcing Director | 210039130001 | ||||
| LENTON, James Alan | Director | 150 Cheapside EC2V 6ET London Aig Europe Limited United Kingdom | United Kingdom | British | Deputy Cfo Emea, Aig Property Casualty | 192211960001 | ||||
| LYLES, Kelly | Director | Aig Europe Uk Ltd The Aig Building 58 Fenchurch Street EC3M 4AB London | Us American | Insurance Underwriter | 125014330001 | |||||
| MALKOVSKY, Jeffrey Michael | Director | 37 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | American | Insurance Executive | 68670570001 | |||||
| MCLOUGHLIN, Anthony Brian | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | United Kingdom | Irish | Executive Director Human Resources, Emea | 194870620001 |
Who are the persons with significant control of AIG EUROPE (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American International Group Uk Limited | Apr 06, 2016 | 58 Fenchurch Street EC3M 4AB London The Aig Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0