AIG MANAGEMENT FRANCE S.A.

Overview

Company Name	AIG MANAGEMENT FRANCE S.A.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC020239
Jurisdiction	United Kingdom
Date of Creation	Jan 31, 1997
Date of Cessation	May 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AIG MANAGEMENT FRANCE S.A. located?

Registered Office Address	Branch Registration Refer To Parent Registry France
Undeliverable Registered Office Address	No

What were the previous names of AIG MANAGEMENT FRANCE S.A.?

Previous Company Names
Company Name	From	Until
BANQUE AIG	Mar 26, 1997	Mar 26, 1997

What are the latest accounts for AIG MANAGEMENT FRANCE S.A.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

AIG MANAGEMENT FRANCE S.A. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	FRANCE
Place Registered	Paris
Company Number	B379 476 955

What are the latest filings for AIG MANAGEMENT FRANCE S.A.?

Filings
Date	Description	Document	Type
May 13, 2014	Closure of UK establishment(s) BR003876 and overseas company FC020239 on May 06, 2014	2 pages	OSDS01

May 12, 2014	Appointment of a director	3 pages	OSAP01

May 02, 2014	Director's details changed for Aig Financial Products Corp. on Mar 18, 2014	3 pages	OSCH03

Sep 05, 2013	Full accounts made up to Dec 31, 2012	71 pages	AA

Nov 22, 2012	Miscellaneous Request to remove description -credit/financial institution	1 pages	MISC

Nov 16, 2012	Details changed for a UK establishment - BR003876 Name Change Banque aig,Oct 25, 2012	2 pages	OSCH01

Oct 31, 2012	Change of registered name of an overseas company on Oct 29, 2012 from {change_name}	3 pages	OSNM01

Jul 03, 2012	Full accounts made up to Dec 31, 2011	34 pages	AA

Jul 07, 2011	Group of companies' accounts made up to Dec 31, 2010	65 pages	AA

Jun 09, 2010	Full accounts made up to Dec 31, 2009	48 pages	AA

May 29, 2009	Full accounts made up to Dec 31, 2008	49 pages	AA

Apr 08, 2009	legacy	4 pages	BR4

Dec 03, 2008	legacy	4 pages	395

Dec 03, 2008	legacy	4 pages	395

Dec 03, 2008	legacy	4 pages	395

Nov 26, 2008	legacy	4 pages	BR4

Jul 21, 2008	Miscellaneous Aa 31/12/2007 full	49 pages	MISC

Jul 26, 2007	Full accounts made up to Dec 31, 2006	43 pages	AA
May 14, 2007	legacy	2 pages	BR5
Sep 14, 2006	Full accounts made up to Dec 31, 2005	47 pages	AA
Sep 14, 2006	Full accounts made up to Dec 31, 2004	46 pages	AA
Sep 12, 2006	legacy	4 pages	BR6
Sep 12, 2006	legacy	pages	BR6
Sep 12, 2006	legacy	4 pages	BR6
Sep 12, 2006	legacy	pages	BR6

View All Filings

Who are the officers of AIG MANAGEMENT FRANCE S.A.?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AIG FINANCIAL PRODUCTS CORP. Danbury Road Wilton 50 Connecticut 06897 U.S.A.	Mar 26, 1997	Director	Danbury Road Wilton 50 Connecticut 06897 U.S.A.		American		52075920001
ARVIS, Jean Albert Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco	Mar 26, 1997	Director	Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco	Morocco	French	1935-12	55082120002
CASSANO, Joseph John 22 Montpelier Square SW7 1JR London	Mar 26, 1997	Director	22 Montpelier Square SW7 1JR London		American	1955-3	101516910001
GABRIELE, Mauro One Curzon Street W1J 5RT London	Mar 26, 1997	Director	One Curzon Street W1J 5RT London		Italian	1963-11	52075960004
JOCTEUR-MONROZIER, Paul 48 Boulevard Raspail 75006 Paris France	Mar 26, 1997	Director	48 Boulevard Raspail 75006 Paris France		French	1920-1	52075940001
PACAUD, Jean-Pierre 3 Rue D'Avilly 60500 Vineuil Saint Firmin France	Mar 26, 1997	Director	3 Rue D'Avilly 60500 Vineuil Saint Firmin France		French	1949-12	52075950001
SABATACAKIS, Petros Kyriakos Apartment 3c 404 Riverside Drive 10025 New York New York	Mar 26, 1997	Director	Apartment 3c 404 Riverside Drive 10025 New York New York		Greek/American	1946-5	36396400001
SHEPHARD, James William One Curzon Street W1J 5RT London 5th Floor	Apr 24, 2009	Director	One Curzon Street W1J 5RT London 5th Floor	United Kingdom	American	1957-10	187618840001
VERNIER-PALLIEZ, Bernard Maurice Alexandre 25 Grande Rue F78170 La Celle St Cloud Paris France	Mar 26, 1997	Director	25 Grande Rue F78170 La Celle St Cloud Paris France		French	1918-3	52075910002

View Detailed Information on Officers and People with Significant Control

Does AIG MANAGEMENT FRANCE S.A. have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 25, 2008 Delivered On Dec 03, 2008	Outstanding	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the gic collateral deposit meaning at any time, all sums standing to the credit of the pu account being account number 1122818260 and the debt represented thereby. See image for full details.
	Persons Entitled Gibraltar Holdings Limited
	Transactions Dec 03, 2008Registration of a charge (395)
Charge	Created On Nov 25, 2008 Delivered On Dec 03, 2008	Outstanding	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the swap deposit meaning at any time, all sums standing to the credit of the swap account being account number 1122818262 and the debt represented thereby. See image for full details.
	Persons Entitled Gibraltar Holdings Limited
	Transactions Dec 03, 2008Registration of a charge (395)
Charge	Created On Nov 25, 2008 Delivered On Dec 03, 2008	Outstanding	Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the pu deposit meaning at any time, all sums standing to the credit of the pu account being account number 1122818261 and the debt represented thereby. See image for full details.
	Persons Entitled Gibraltar Holdings Limited
	Transactions Dec 03, 2008Registration of a charge (395)
Credit support deed	Created On Sep 25, 2003 Delivered On Oct 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all posted collateral, all posted collateral in the form of cash and the assigned rights. See the mortgage charge document for full details.
	Persons Entitled Alba Life Limited
	Transactions Oct 13, 2003Registration of a charge (395)
Collateral security agreement	Created On Nov 21, 2002 Delivered On Dec 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest whether now owned or existing or hereafter acquired or arising in and to and under any posted collateral transferred to or otherwise controlled or held by the collateral agent under the agreement including security interest in lien upon and right of set-off against the securities control account and all financial assets.
	Persons Entitled The Bank of New York in Its Capacity as Collateral Agent
	Transactions Dec 09, 2002Registration of a charge (395)

View Detailed Information on Charges

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.
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