Aig Europe Limited

Company Registration Number: 01486260

Company registered in England and Wales

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Aig Europe Limited is a Private Company Limited by Shares first registered on 19 March 1980. Its current registered address is in London.

Registered Address

THE AIG BUILDING
58 FENCHURCH STREET
LONDON
EC3M 4AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

01486260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1980

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9265754

Registration Start Date

10 November 2005

Registration Expiry Date

9 November 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£846,665,000£777,640,000£877,391,000£240,672,000£0£0
Current Assets £14,730,100,000£12,514,000,000£13,304,600,000£13,489,700,000£6,523,100,000£2,023,519,000£853,020,000£765,298,000£880,275,000£36,995,000£371,284,000£319,386,000
of which Cash £290,200,000£184,500,000£152,100,000£443,000,000£155,500,000£135,781,000£27,187,000£30,765,000£33,139,000£4,595,000£2,700,000£4,213,000
Total Assets £14,730,100,000£12,514,000,000£13,304,600,000£13,489,700,000£6,523,100,000£2,023,519,000£1,699,685,000£1,542,938,000£1,757,666,000£277,667,000£371,284,000£319,386,000
Current Liabilities £11,863,500,000£9,833,600,000£10,392,800,000£10,838,900,000£6,336,500,000£5,901,294,000£435,605,000£385,122,000£608,404,000£34,482,000£36,690,000£30,352,000
Net Current Assets £2,866,600,000£2,680,400,000£2,911,800,000£2,650,800,000£186,600,000£-3,877,775,000£417,415,000£380,176,000£271,871,000£2,513,000£334,594,000£289,034,000
Total Net Worth £3,346,300,000£3,181,300,000£3,446,600,000£3,196,100,000£1,455,100,000£1,223,353,000£1,264,080,000£1,157,816,000£1,149,262,000£243,185,000£63,047,000£50,426,000

Previous Names

  • CHARTIS EUROPE LIMITED, active until 3 December 2012
  • CHARTIS INSURANCE UK LIMITED, active until 1 December 2011
  • AIG UK LIMITED, active until 30 November 2009
  • LANDMARK INSURANCE COMPANY LIMITED, active until 30 November 2007

Company Officers

  • HILLERY, Kathryn

    Secretary

    Appointed on 20 June 2017

     

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • BALDWIN, Anthony Michael

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Managing Director And Head Of Distribution Emea

    Month of birth: October 1969

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • BOWERS, Martin Ronald

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1945

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • HOPE, Anthony Philip

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • KAMPMANN, Camilla

    Director

    Appointed on 23 July 2013

     

    Nationality: Danish

    Occupation: Lawyer

    Month of birth: June 1968

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • LENTON, James Alan

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1975

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • MINNICH, Neil Joe

    Director

    Appointed on 21 April 2016

     

    Nationality: American

    Occupation: Head Of Personal Insurance

    Month of birth: December 1960

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • NESSI, Jean-Marie Rene

    Director

    Appointed on 25 June 2012

     

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1949

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • NEWBY, Christopher David Seymour

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1973

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • SCHIMEK, Robert Scott

    Director

    Appointed on 6 October 2016

     

    Nationality: American

    Occupation: Executive Vice President And Ceo Of Commercial

    Month of birth: January 1965

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • ZOETELIEF TROMP, Philippe

    Director

    Appointed on 25 June 2012

     

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1960

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 24 January 2013

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • NEWBY, Christopher David Seymour

    Secretary

    Appointed on 24 January 2013

    Resigned on 20 June 2017

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • OGDEN, David

    Secretary

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • BARBOSA, Anthony Fernandez

    Director

    Appointed on 30 June 1995

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Insurance

    Month of birth: June 1947

    2a Kings Road
    Ruislip
    Middlesex
    HA4 8BH

  • BAUGH, Alexander Ross

    Director

    Appointed on 8 December 2007

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • BENNETT, Terence Henry

    Director

    Appointed on 6 October 2005

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Regional Reinsurance Officer

    Month of birth: July 1942

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • BRACKEN, James

    Director

    Appointed on 27 April 2011

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • CASTLE, Stephen Victor

    Director

    Resigned on 24 April 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    21 Oval Road
    Croydon
    Surrey
    CR0 6BG

  • CATERHAM, Jeremy Ralph

    Director

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Insurance Official

    Month of birth: July 1942

    Spring Lodge
    Hanging Birch Horam
    Heathfield
    East Sussex
    TN21 0NT

  • CHILDS, Nigel Fitzmaurice

    Director

    Appointed on 4 September 2001

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • COLRAINE, Thomas

    Director

    Appointed on 1 December 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • DOHERTY, Thomas James

    Director

    Appointed on 3 August 2007

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: October 1958

    Aig Europe (Uk) Limited, The Aig
    Building, 58 Fenchurch Street
    London
    EC3M 4AB

  • DURKAN, Kevin

    Director

    Appointed on 16 April 1996

    Resigned on 7 November 1996

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: April 1951

    15 Park Road
    Sherington
    Milton Keynes
    Bucks
    MK16 9PF

  • ECKHARDT, Steven Frederick

    Director

    Appointed on 6 October 2005

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Reg Claims Insurance Manager

    Month of birth: August 1954

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • GARCEAU, Michael

    Director

    Appointed on 24 September 2015

    Resigned on 31 March 2016

    Nationality: American

    Occupation: Chief Operating Officer, Emea

    Month of birth: January 1966

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • GIBLIN, Michael Henry

    Director

    Appointed on 1 February 2001

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: September 1944

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • GLASER, Daniel Scott

    Director

    Appointed on 10 August 2002

    Resigned on 7 December 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1960

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • HANSEN, Howard Craig

    Director

    Resigned on 10 September 1992

    Nationality: Us American

    Occupation: Insurance Official

    Month of birth: November 1941

    Woodthorpe
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HY

  • HEPHER, Michael Leslie

    Director

    Appointed on 26 July 2010

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • KEYS, Gordon Donald

    Director

    Appointed on 22 September 1998

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Insurance Offical

    Month of birth: October 1942

    17 Hill Barn
    Sanderstead
    South Croydon
    Surrey
    CR2 0RU

  • KEYS, Gordon Donald

    Director

    Appointed on 22 January 1997

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Insurance Official

    Month of birth: October 1942

    17 Hill Barn
    Sanderstead
    South Croydon
    Surrey
    CR2 0RU

  • LEE, Raymond Errol

    Director

    Appointed on 13 December 2002

    Resigned on 12 July 2005

    Nationality: Usa

    Occupation: President Aiu Personal Lines

    Month of birth: November 1951

    31-32 Bloomingdlae Drive
    Hillsborough
    New Jersey 08844
    FOREIGN
    Usa

  • LYLES, Kelly

    Director

    Appointed on 2 November 2005

    Resigned on 22 January 2008

    Nationality: Us American

    Occupation: Insurance Underwriter

    Month of birth: September 1963

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • MAAG, Seraina

    Director

    Appointed on 27 May 2014

    Resigned on 31 March 2016

    Nationality: Swiss

    Occupation: Chief Executive Officer

    Month of birth: July 1968

    175
    Water Street
    30th Floor
    New York
    New York
    10038
    Usa

  • MALKOVSKY, Jeffrey Michael

    Director

    Appointed on 4 April 2000

    Resigned on 28 August 2001

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: April 1956

    37 Saint Davids Drive
    Englefield Green
    Egham
    Surrey
    TW20 0BA

  • MORRIS, Keith William

    Director

    Appointed on 17 September 1996

    Resigned on 29 February 2000

    Nationality: English

    Occupation: Professional Manager

    Month of birth: August 1948

    The Paddocks Private Road
    Rodborough Common
    Stroud
    Gloucestershire
    GL5 5BT

  • PEACOCK, Keith John

    Director

    Resigned on 4 April 2000

    Nationality: British

    Occupation: Insurance Official

    Month of birth: July 1945

    Roseholme Debden Green
    Saffron Walden
    Essex
    CB11 3LX

  • PORTALATIN, Julio Alfonso

    Director

    Appointed on 1 August 1996

    Resigned on 28 August 1998

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: February 1959

    7 Garnet Lane
    West Windsor
    New Jersey 08550
    FOREIGN
    Usa

  • REILLY, Brian Joseph

    Director

    Appointed on 20 June 2006

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Director A&H

    Month of birth: March 1953

    Aig Europe (Uk) Limited
    The Aig Building 58 Fenchurch Street
    London
    EC3M 4AB

  • SCHIMEK, Robert Scott Higgins

    Director

    Appointed on 25 June 2012

    Resigned on 23 July 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1965

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • SCHWAMBERGER, Kurt Richard

    Director

    Appointed on 21 September 1993

    Resigned on 1 August 1996

    Nationality: American

    Occupation: Insurance Official

    Month of birth: October 1946

    10 Half Moon Isle
    Jersey City
    New Jersey
    CHANNEL
    U.S.A.

  • SHARPE, Philip David

    Director

    Appointed on 3 August 2007

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Regional Casualty Manager

    Month of birth: June 1962

    Aig Europe (Uk) Limited, The Aig
    Building, 58 Fenchurch Street
    London
    EC3M 4AB

  • SHEA, James Andrew

    Director

    Appointed on 26 July 2010

    Resigned on 27 July 2011

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: November 1965

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • SHEPHARD, James William

    Director

    Appointed on 8 August 2013

    Resigned on 31 December 2015

    Nationality: French

    Occupation: Ceo, Aig Asset Management (Europe) Limited

    Month of birth: October 1957

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • SMART, Steven David

    Director

    Appointed on 9 December 2005

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: November 1962

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • SMITH, James Ernest

    Director

    Appointed on 9 June 1992

    Resigned on 31 January 1995

    Nationality: Canadian

    Occupation: Insurance Official

    Month of birth: November 1929

    Flat 3, Chesham House
    30/31 Chesham Place
    London
    SW1

  • SPAGNOLI JARAMILLO, Ernesto Federico

    Director

    Appointed on 2 December 2015

    Resigned on 31 March 2016

    Nationality: Argentine

    Occupation: Regional Ceo Emea Consumer

    Month of birth: September 1973

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • STRATTS, George Robert

    Director

    Appointed on 7 November 2013

    Resigned on 31 July 2015

    Nationality: American

    Occupation: Aig Senior Vice President, Global Property

    Month of birth: March 1969

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • SULLIVAN, Martin John

    Director

    Resigned on 25 August 1996

    Nationality: British

    Occupation: Insurance Official

    Month of birth: July 1954

    276 Quaker Road
    Chappaqua
    New York
    Ny10514
    Usa

  • TISSINGTON, John

    Director

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Insurance Claims Executive

    Month of birth: August 1946

    Oak Cottage
    Fairwarp
    Uckfield
    East Sussex
    TN22 3BJ

  • WALSH, Nicholas Charles

    Director

    Appointed on 1 December 2007

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • WALSH, Nicholas Charles

    Director

    Appointed on 2 September 1996

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Leasam House
    Leasam Lane Playden
    Rye
    East Sussex
    TN31 7UE

  • WALSH, Nicholas Charles

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Insurance Official

    Month of birth: September 1950

    Leydens House Hartfield Road
    Stick Hill
    Edenbridge
    Kent
    TN8 5NH

  • WHITWELL, Michael John

    Director

    Appointed on 6 October 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director Insurance Co

    Month of birth: March 1953

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • WILLIAMS, Simon

    Director

    Appointed on 6 October 2005

    Resigned on 13 March 2008

    Nationality: British

    Occupation: It

    Month of birth: May 1960

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • WOOD, Lynda Ann

    Director

    Appointed on 15 November 2005

    Resigned on 12 March 2008

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1966

    Aig Europe (Uk) Limited
    The Aig Building 58 Fenchurch Street
    London
    EC3M 4AB

  • WOOD, Simon Vincent

    Director

    Appointed on 11 July 2008

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • WRIGHT, Robert William

    Director

    Appointed on 9 March 1993

    Resigned on 1 March 1996

    Nationality: Us American

    Occupation: Insurance Official

    Month of birth: February 1944

    Blewbury House
    Hawksview
    Cobham
    Surrey
    KT11 2PJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 July 2017 Appointment of Mr Christopher David Seymour Newby as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BGCQE2. Transaction: MzE4MTUwNzkyNmFkaXF6a2N4.

  2. 21 June 2017 Appointment of Ms Kathryn Hillery as a secretary on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: AP03. Barcode: X6936JRF. Transaction: MzE3ODUxNjE5OWFkaXF6a2N4.

  3. 21 June 2017 Termination of appointment of Christopher David Seymour Newby as a secretary on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM02. Barcode: X6936GZD. Transaction: MzE3ODUxNjEzMGFkaXF6a2N4.

  4. 12 May 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L660AQ9T. Transaction: MzE3NTU3ODA1NmFkaXF6a2N4.

  5. 2 May 2017 Statement of capital following an allotment of shares on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Capital. Type: SH01. Barcode: A63U8LR4. Transaction: MzE3NDgzODQ5OWFkaXF6a2N4.

  6. 29 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYzMzMxTzlhZGlxemtjeA.

  7. 28 February 2017 Secretary's details changed for Christopher David Seymour Newby on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615I1XK. Transaction: MzE2OTg3MDEzMGFkaXF6a2N4.

  8. 28 February 2017 Director's details changed for James Alan Lenton on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615I1TP. Transaction: MzE2OTg3MDA5MWFkaXF6a2N4.

  9. 1 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV21EA. Transaction: MzE2MDkzNjg4NmFkaXF6a2N4.

  10. 12 October 2016 Appointment of Mr Robert Scott Schimek as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPNBS. Transaction: MzE1OTQ1NzM0OWFkaXF6a2N4.

  11. 4 May 2016 Amended full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AAMD. Barcode: L55FHVP6. Transaction: MzE0NzI4MjI0OGFkaXF6a2N4.

  12. 22 April 2016 Appointment of Mr Neil Minnich as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55H6L7F. Transaction: MzE0NjkzNTQ3OWFkaXF6a2N4.

  13. 5 April 2016 Termination of appointment of Ernesto Federico Spagnoli Jaramillo as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548MCG8. Transaction: MzE0NTYzNTUwOWFkaXF6a2N4.

  14. 5 April 2016 Termination of appointment of Seraina Maag as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548MC4Y. Transaction: MzE0NTYzNTQyOWFkaXF6a2N4.

  15. 5 April 2016 Termination of appointment of Seraina Maag as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548MC0A. Transaction: MzE0NTYzNTQxMmFkaXF6a2N4.

  16. 5 April 2016 Termination of appointment of Michael Garceau as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548MBT5. Transaction: MzE0NTYzNTMxNWFkaXF6a2N4.

  17. 17 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52XGJ8P. Transaction: MzE0NDI3NTkxOGFkaXF6a2N4.

  18. 9 March 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L51VSXXT. Transaction: MzE0MzM3MDU4NmFkaXF6a2N4.

  19. 24 February 2016 Director's details changed for James Alan Lenton on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: L50HM65F. Transaction: MzE0MjY0NzI4OWFkaXF6a2N4.

  20. 6 January 2016 Director's details changed for Seraina Maag on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: CH01. Barcode: X4Y1YTID. Transaction: MzEzOTA4NDA5N2FkaXF6a2N4.

  21. 6 January 2016 Termination of appointment of James William Shephard as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1YTXM. Transaction: MzEzOTA4NDMyMWFkaXF6a2N4.

  22. 2 December 2015 Appointment of Mr Ernesto Federico Spagnoli Jaramillo as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4LE3ANK. Transaction: MzEzNjYxNDkxOGFkaXF6a2N4.

  23. 15 November 2015 Appointment of Anthony Michael Baldwin as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: L4JJGM6H. Transaction: MzEzNDk0NzkwNGFkaXF6a2N4.

  24. 26 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOE5F. Transaction: MzEzMzY5MTkyMmFkaXF6a2N4.

  25. 28 September 2015 Appointment of Mr. Michael Garceau as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GVP2YX. Transaction: MzEzMTg1OTk4NGFkaXF6a2N4.

  26. 31 July 2015 Termination of appointment of George Robert Stratts as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CRSBP6. Transaction: MzEyODIwMjM5NWFkaXF6a2N4.

  27. 18 May 2015 Termination of appointment of James Bracken as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X47P0ZM1. Transaction: MzEyMzMxOTY4NWFkaXF6a2N4.

  28. 30 March 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43D4GWQ. Transaction: MzExOTcxMDA1NWFkaXF6a2N4.

  29. 31 December 2014 Termination of appointment of Thomas Colraine as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3NVM95K. Transaction: MzExNDQ5MDQ0MGFkaXF6a2N4.

  30. 13 November 2014 Appointment of James Alan Lenton as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KJTL0Y. Transaction: MzExMTI4NjgyOGFkaXF6a2N4.

  31. 11 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: A3JYHM1K. Transaction: MzExMDgzMjMyMGFkaXF6a2N4.

  32. 11 November 2014 Director's details changed for Mr Philippe Zoetelief Tromp on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: A3JYHM1C. Transaction: MzExMDgzMjMyMmFkaXF6a2N4.

  33. 30 September 2014 Termination of appointment of Nicholas Charles Walsh as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIKBDC. Transaction: MzEwODUyNjY0OWFkaXF6a2N4.

  34. 23 July 2014 Appointment of Seraina Maag as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: AP01. Barcode: X3COMVUX. Transaction: MzEwNDE3OTEwOWFkaXF6a2N4.

  35. 24 April 2014 Director's details changed for Mr James William Shephard on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH01. Barcode: X36HAWFM. Transaction: MzA5ODcxMDQzNGFkaXF6a2N4.

  36. 4 March 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32ON7D4. Transaction: MzA5NTYwMTg3N2FkaXF6a2N4.

  37. 3 February 2014 Amended full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A30JQNBU. Transaction: MzA5Mzc3NzIwOGFkaXF6a2N4.

  38. 11 December 2013 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: A2MPR6M3. Transaction: MzA5MDQ4MDQ4OWFkaXF6a2N4.

  39. 18 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2L62SJS. Transaction: MzA4ODkxMDM3OWFkaXF6a2N4.

  40. 13 November 2013 Appointment of George Robert Stratts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYTZK2. Transaction: MzA4ODY0OTQ2MGFkaXF6a2N4.

  41. 16 October 2013 Appointment of Mr James William Shephard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3GEVN. Transaction: MzA4NzA2NTEwNWFkaXF6a2N4.

  42. 15 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0SWCR. Transaction: MzA4Njk4MjM1OGFkaXF6a2N4.

  43. 14 October 2013 Director's details changed for Mr Jean-Marie Rene Nessi on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2IY6LNM. Transaction: MzA4Njg5NzIxNmFkaXF6a2N4.

  44. 14 October 2013 Director's details changed for Philippe Tromp on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2IQM1OP. Transaction: MzA4NjgyNDQ0OGFkaXF6a2N4.

  45. 14 October 2013 Director's details changed for Mr Nicholas Charles Walsh on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2IQLZ56. Transaction: MzA4NjgyMzM0OWFkaXF6a2N4.

  46. 14 October 2013 Director's details changed for Martin Ronald Bowers on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2IQLX2P. Transaction: MzA4NjgyMjQxOWFkaXF6a2N4.

  47. 14 October 2013 Director's details changed for Anthony Philip Hope on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2IQLTWP. Transaction: MzA4NjgyMTEwMWFkaXF6a2N4.

  48. 11 October 2013 Director's details changed for Mr James Bracken on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2IQLYKH. Transaction: MzA4NjgyMzA0N2FkaXF6a2N4.

  49. 18 September 2013 Director's details changed for Thomas Colraine on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2H2U049. Transaction: MzA4NTIyOTYwN2FkaXF6a2N4.

  50. 19 August 2013 Appointment of Camilla Kampmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2IB3K. Transaction: MzA4MzQ5ODczNWFkaXF6a2N4.

  51. 13 August 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2EKKWEA. Transaction: MzA4MzE5MDY5OWFkaXF6a2N4.

  52. 2 August 2013 Termination of appointment of Robert Schimek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7RXD. Transaction: MzA4MjYzNzU3NGFkaXF6a2N4.

  53. 19 June 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AIJDTX. Transaction: MzA4MDAxODI3OGFkaXF6a2N4.

  54. 29 April 2013 Director's details changed for Mr Robert Scott Higgins Schimek on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X273GNQI. Transaction: MzA3NzAwNDY0OWFkaXF6a2N4.

  55. 25 January 2013 Appointment of Christopher David Seymour Newby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20RQ880. Transaction: MzA3MTc0OTg4MmFkaXF6a2N4.

  56. 25 January 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20RQ87S. Transaction: MzA3MTc0OTg3OWFkaXF6a2N4.

  57. 25 January 2013 Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England [View PDF]

    Category: Address. Type: AD02. Barcode: X20RQ87C. Transaction: MzA3MTc0OTg3MmFkaXF6a2N4.

  58. 5 January 2013 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: A1O92GS9. Transaction: MzA3MDUyOTQ4OWFkaXF6a2N4.

  59. 10 December 2012 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X1N9U75E. Transaction: MzA2OTAyNDAyM2FkaXF6a2N4.

  60. 7 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODk5NzAxMWFkaXF6a2N4.

  61. 4 December 2012 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1MZDOEW. Transaction: MzA2ODYyOTE1NmFkaXF6a2N4.

  62. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKQZ. Transaction: MzA2ODYxNjU1MWFkaXF6a2N4.

  63. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQKZU. Transaction: MzA2ODYxMTczM2FkaXF6a2N4.

  64. 9 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1L9TNGH. Transaction: MzA2NzI0NDY5NGFkaXF6a2N4.

  65. 2 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3RSQ. Transaction: MzA2Njg5MDQ1MGFkaXF6a2N4.

  66. 19 July 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1DCK82Z. Transaction: MzA2MTA1NjgwNWFkaXF6a2N4.

  67. 29 June 2012 Appointment of Mr Jean-Marie Rene Nessi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3MS14. Transaction: MzA2MDAyNTc4MWFkaXF6a2N4.

  68. 29 June 2012 Appointment of Mr Philippe Edmond Zoetelief Tromp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3MS0O. Transaction: MzA2MDAyNTgwMWFkaXF6a2N4.

  69. 29 June 2012 Appointment of Mr Robert Scott Higgins Schimek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3MRY3. Transaction: MzA2MDAyNTgwM2FkaXF6a2N4.

  70. 28 June 2012 Termination of appointment of Alexander Baugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C11CJU. Transaction: MzA1OTk3Mjg2MmFkaXF6a2N4.

  71. 13 April 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L16LXQ6Z. Transaction: MzA1NTc3NjM2NmFkaXF6a2N4.

  72. 13 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A10D42WG. Transaction: MzA1MDY3OTc4MWFkaXF6a2N4.

  73. 13 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDY3OTczN2FkaXF6a2N4.

  74. 3 January 2012 Termination of appointment of Michael Leslie Hepher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSEUH. Transaction: MzA0OTk3OTQ0NmFkaXF6a2N4.

  75. 3 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0ZRSERS. Transaction: MzA0OTk3OTQzNGFkaXF6a2N4.

  76. 1 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHD55ZP2. Transaction: MzA0ODIxMDMxNGFkaXF6a2N4.

  77. 1 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHD56ZP3. Transaction: MzA0ODIxMDE4NmFkaXF6a2N4.

  78. 16 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RLBIRZ83. Transaction: MzA0NzI1Mzc1NmFkaXF6a2N4.

  79. 25 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X4SD2YOU. Transaction: MzA0NjA0NzUzNWFkaXF6a2N4.

  80. 28 July 2011 Termination of appointment of James Shea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBQSYW7R. Transaction: MzA0MTI0MTE2OWFkaXF6a2N4.

  81. 20 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L5R2GVXR. Transaction: MzA0MDczNjc0MmFkaXF6a2N4.

  82. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ3NTc1OGFkaXF6a2N4.

  83. 24 May 2011 Appointment of Mr James Bracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP49GUDM. Transaction: MzAzNzU4MzMzNGFkaXF6a2N4.

  84. 27 April 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADDR0TJ3. Transaction: MzAzNjIxMzUwNWFkaXF6a2N4.

  85. 1 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XTKF0OQ3. Transaction: MzAyNjE5NTMwOWFkaXF6a2N4.

  86. 22 October 2010 Director's details changed for Michael Leslie Hepher on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XQ7QOOGC. Transaction: MzAyNTY5Nzg3MGFkaXF6a2N4.

  87. 29 September 2010 Appointment of Michael Leslie Hepher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGNNMNTP. Transaction: MzAyNDI0Mzg4N2FkaXF6a2N4.

  88. 9 September 2010 Appointment of James Andrew Shea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFOQ2N1T. Transaction: MzAyMjk5NTE2NmFkaXF6a2N4.

  89. 10 August 2010 Termination of appointment of Nigel Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVUAMMFJ. Transaction: MzAyMTE2MjkwOGFkaXF6a2N4.

  90. 10 August 2010 Termination of appointment of Simon Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVUALMFI. Transaction: MzAyMTE2MjkwNmFkaXF6a2N4.

  91. 22 April 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAGPZJDK. Transaction: MzAxNDA5OTA0N2FkaXF6a2N4.

  92. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6MKHQV. Transaction: MzAwOTkxMzMyN2FkaXF6a2N4.

  93. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6M6HQH. Transaction: MzAwOTkxMzMxNWFkaXF6a2N4.

  94. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6M0HQB. Transaction: MzAwOTkxMzMxM2FkaXF6a2N4.

  95. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LYHQ8. Transaction: MzAwOTkxMzMxMWFkaXF6a2N4.

  96. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LEHQO. Transaction: MzAwOTkxMzI5NWFkaXF6a2N4.

  97. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6L2HQC. Transaction: MzAwOTkxMzI4NGFkaXF6a2N4.

  98. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KNHQW. Transaction: MzAwOTkxMzI3MWFkaXF6a2N4.

  99. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6K2HQB. Transaction: MzAwOTkxMzI1NWFkaXF6a2N4.

  100. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6M4HQF. Transaction: MzAwOTkxMjk1NGFkaXF6a2N4.

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