Aig Receivables Management Limited

Company Registration Number: 06975775

Company registered in England and Wales

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Aig Receivables Management Limited is a Private Company Limited by Shares first registered on 29 July 2009. 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

06975775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,092,883£1,321,009£1,651,395£1,344,617£850,229£597,646
of which Cash £0£0£117,008£79,625£25,397£0
Total Assets £3,092,883£1,321,009£1,651,395£1,344,617£850,229£597,646
Current Liabilities £5,209,448£3,673,335£3,801,512£2,632,492£1,252,986£385,052
Net Current Assets £-2,116,565£-2,352,326£-2,150,117£-1,287,875£-402,757£212,594
Total Net Worth £-2,116,565£-2,352,326£-2,150,117£-1,287,875£-402,757£212,594

Previous Names

  • CHARTIS RECEIVABLES MANAGEMENT LIMITED, active until 3 December 2012
  • CHARTIS LIMITED, active until 15 February 2010

Company Officers

  • KANE, Andrew George

    Secretary

    Appointed on 4 August 2015

     

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • BRITTENHAM, Edward Craig

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: October 1960

    175
    Water Street
    New York
    New York
    10038
    Usa

  • LINCE, Robin

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Associate General Counsel

    Month of birth: January 1978

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • ROSS, Neil

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Underwriting Manager

    Month of birth: May 1960

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    England

  • GOLDING, Hilary Margaret

    Secretary

    Appointed on 3 August 2010

    Resigned on 22 August 2013

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

  • HILLERY, Kate

    Secretary

    Appointed on 22 August 2013

    Resigned on 4 August 2015

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 July 2009

    Resigned on 15 February 2010

    3
    More London Riverside
    London
    SE1 2AQ

  • BAKER, David Christopher

    Director

    Appointed on 4 October 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

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

  • BAYNES, Andrew Patrick

    Director

    Appointed on 30 July 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: National Sales Manager

    Month of birth: October 1975

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    England

  • BRAAKENBURG, Neil

    Director

    Appointed on 4 August 2015

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Uk Head Of Legal

    Month of birth: September 1967

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

  • CLARK, William Joseph

    Director

    Appointed on 22 August 2013

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Pcm, Trade Credit, Uk

    Month of birth: October 1964

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

  • NEWBY, Christopher David Seymour

    Director

    Appointed on 30 July 2010

    Resigned on 4 August 2015

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1973

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • SALINGER, John

    Director

    Appointed on 30 July 2010

    Resigned on 14 May 2013

    Nationality: American

    Occupation: Director

    Month of birth: December 1947

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    England

  • WESTON, Clive

    Director

    Appointed on 29 July 2009

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1972

    3
    More Riverside
    London
    SE1 2AQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Termination of appointment of William Joseph Clark as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X626E0X4. Transaction: MzE3MTA1NDc1M2FkaXF6a2N4.

  2. 27 February 2017 Secretary's details changed for Mr. Andrew George Kane on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615HO81. Transaction: MzE2OTg2NjAzOGFkaXF6a2N4.

  3. 21 December 2016 Register inspection address has been changed from 150 Cheapside London EC2V 6ET England to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5M7XG8P. Transaction: MzE2NDg0MTQ0MGFkaXF6a2N4.

  4. 1 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5DZNS7V. Transaction: MzE1NTg5ODczN2FkaXF6a2N4.

  5. 17 August 2016 Appointment of Mr Robin Lince as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5DK02QG. Transaction: MzE1NTMxMjYxNGFkaXF6a2N4.

  6. 17 August 2016 Termination of appointment of Neil Braakenburg as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5DK01A3. Transaction: MzE1NTMxMjIzOGFkaXF6a2N4.

  7. 29 July 2016 Register(s) moved to registered inspection location 150 Cheapside London EC2V 6ET [View PDF]

    Category: Address. Type: AD03. Barcode: X5C6B2PU. Transaction: MzE1MzkzNTY4M2FkaXF6a2N4.

  8. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6B5ZV. Transaction: MzE1MzkzNjQ3NGFkaXF6a2N4.

  9. 28 July 2016 Register inspection address has been changed to 150 Cheapside London EC2V 6ET [View PDF]

    Category: Address. Type: AD02. Barcode: X5C6B2T6. Transaction: MzE1MzkzNTY4N2FkaXF6a2N4.

  10. 21 April 2016 Statement of capital following an allotment of shares on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Capital. Type: SH01. Barcode: L54DZY1M. Transaction: MzE0NjA3MDAwMWFkaXF6a2N4.

  11. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUwWjREWUphZGlxemtjeA.

  12. 8 September 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHVZS. Transaction: MzEzMDQwMjUzNWFkaXF6a2N4.

  13. 5 August 2015 Appointment of Mr. Andrew George Kane as a secretary on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP03. Barcode: X4D4N2J5. Transaction: MzEyODQ0MTE0MGFkaXF6a2N4.

  14. 5 August 2015 Appointment of Neil Braakenburg as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4D4N2D6. Transaction: MzEyODQ0MTEyNWFkaXF6a2N4.

  15. 5 August 2015 Termination of appointment of Kate Hillery as a secretary on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM02. Barcode: X4D4N1M2. Transaction: MzEyODQ0MDg4NmFkaXF6a2N4.

  16. 5 August 2015 Termination of appointment of Christopher David Seymour Newby as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4D4N1NL. Transaction: MzEyODQ0MDg4M2FkaXF6a2N4.

  17. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDTDFUVUphZGlxemtjeA.

  18. 31 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRSINF. Transaction: MzEyODIwMzc1OWFkaXF6a2N4.

  19. 18 June 2015 Director's details changed for Mr Christopher David Seymour Newby on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: A48TETKH. Transaction: MzEyNTQxMjIxNWFkaXF6a2N4.

  20. 19 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A44XB8CQ. Transaction: MzEyMTMwNDMyOGFkaXF6a2N4.

  21. 19 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A44XB8CI. Transaction: MzEyMTMwNDMyNmFkaXF6a2N4.

  22. 19 April 2015 Termination of appointment of Andrew Patrick Baynes as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: A44XB854. Transaction: MzEyMTMwNDMyNGFkaXF6a2N4.

  23. 19 April 2015 Termination of appointment of David Christopher Baker as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: A44XB84W. Transaction: MzEyMTMwNDMyM2FkaXF6a2N4.

  24. 7 April 2015 Termination of appointment of Andrew Patrick Baynes as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44SXZYI. Transaction: MzEyMDcxMzI2MWFkaXF6a2N4.

  25. 7 April 2015 Termination of appointment of David Christopher Baker as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44SXZYQ. Transaction: MzEyMDcxMzI1OWFkaXF6a2N4.

  26. 5 September 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3FHJYP5. Transaction: MzEwNjg4NDk1MmFkaXF6a2N4.

  27. 22 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUG0KP. Transaction: MzEwNjA3ODIyM2FkaXF6a2N4.

  28. 11 September 2013 Appointment of Kate Hillery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GPUY0P. Transaction: MzA4NDg2MzgwNWFkaXF6a2N4.

  29. 11 September 2013 Appointment of William Joseph Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPS91A. Transaction: MzA4NDgzNDMxOGFkaXF6a2N4.

  30. 11 September 2013 Appointment of Edward Craig Brittenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPS91E. Transaction: MzA4NDgzNDMxOWFkaXF6a2N4.

  31. 11 September 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPS90Y. Transaction: MzA4NDgzNDMxNWFkaXF6a2N4.

  32. 6 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2GCXLMB. Transaction: MzA4NDU0NTEzMGFkaXF6a2N4.

  33. 6 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2GADGRD. Transaction: MzA4NDQ5NDc0MWFkaXF6a2N4.

  34. 4 September 2013 Director's details changed for Mr Christopher David Seymour Newby on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7PUF7. Transaction: MzA4NDQwNTA2MmFkaXF6a2N4.

  35. 4 September 2013 Director's details changed for David Christopher Baker on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH01. Barcode: X2G7PUCI. Transaction: MzA4NDQwNTA0MGFkaXF6a2N4.

  36. 4 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3MWW. Transaction: MzA4NDQxMTM4MGFkaXF6a2N4.

  37. 5 June 2013 Termination of appointment of John Salinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W8HAB. Transaction: MzA3OTI0MjY0MWFkaXF6a2N4.

  38. 13 December 2012 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPB2Q0. Transaction: MzA2OTM1NjE5MmFkaXF6a2N4.

  39. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKRN. Transaction: MzA2ODYxNzQ4MGFkaXF6a2N4.

  40. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQL0Q. Transaction: MzA2ODYxMjg4MmFkaXF6a2N4.

  41. 4 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH40PF. Transaction: MzA2MzUyNDI2MGFkaXF6a2N4.

  42. 29 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8UMK9. Transaction: MzA2MzA3NDQ2NWFkaXF6a2N4.

  43. 1 September 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFI73X1F. Transaction: MzA0MzEwODk3NWFkaXF6a2N4.

  44. 24 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XK2RPWXS. Transaction: MzA0MjU1NTQzNGFkaXF6a2N4.

  45. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTI5NjYyNmFkaXF6a2N4.

  46. 7 October 2010 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: XKBZVO1B. Transaction: MzAyNDc5MDkwMmFkaXF6a2N4.

  47. 7 October 2010 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: XKBZUO1A. Transaction: MzAyNDc5MDg5M2FkaXF6a2N4.

  48. 4 October 2010 Appointment of Christopher David Seymour Newby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUVONYD. Transaction: MzAyNDUzNDI3NWFkaXF6a2N4.

  49. 4 October 2010 Appointment of Andrew Patrick Baynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIV3HNYF. Transaction: MzAyNDUzNDY4M2FkaXF6a2N4.

  50. 4 October 2010 Appointment of John Salinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUARNYV. Transaction: MzAyNDUzMjkyNGFkaXF6a2N4.

  51. 4 October 2010 Appointment of David Christopher Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOIQNYW. Transaction: MzAyNDUxNzE0OWFkaXF6a2N4.

  52. 21 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzY3MjQ2MGFkaXF6a2N4.

  53. 10 September 2010 Appointment of Hilary Margaret Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AE0HCN48. Transaction: MzAyMzA4MTIwNmFkaXF6a2N4.

  54. 1 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: AI5LEMVD. Transaction: MzAyMjQ1ODA5N2FkaXF6a2N4.

  55. 25 February 2010 Termination of appointment of Norose Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LS5LUHS6. Transaction: MzAxMDIyNTgwNmFkaXF6a2N4.

  56. 25 February 2010 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LS5LOHS0. Transaction: MzAxMDIyNTc3NWFkaXF6a2N4.

  57. 25 February 2010 Registered office address changed from 3 More London Riverside London SE1 2AQ on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: LS5LRHS3. Transaction: MzAxMDIyNTU0OGFkaXF6a2N4.

  58. 25 February 2010 Current accounting period extended from 31 July 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: LS5LSHS4. Transaction: MzAxMDIyNTUyNmFkaXF6a2N4.

  59. 25 February 2010 Appointment of Neil Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS5LWHS8. Transaction: MzAxMDIyNTMxOGFkaXF6a2N4.

  60. 15 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSJVUHJL. Transaction: MzAwOTQ0NjE3NWFkaXF6a2N4.

  61. 15 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LSJVMHJD. Transaction: MzAwOTQ0NjA3M2FkaXF6a2N4.

  62. 29 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY8PFBYG. Transaction: MjAzODEwODgxMmFkaXF6a2N4.

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