Aig Transaction Execution Limited

Company Registration Number: 07420054

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aig Transaction Execution Limited is a Private Company Limited by Shares first registered on 27 October 2010. Its current registered address is in London, England.

Registered Address

THE AIG BUILDING
58 FENCHURCH STREET
LONDON
ENGLAND
EC3M 4AB

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

All companies at EC3M 4AB

Registration Data

Company Number

07420054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £78,652,000£118,913,000£221,239,000£190,725,000£634,063,000£255,754,000
of which Cash £15,885,000£6,654,000£27,536,000£16,138,000£11,971,000£89,874,000
Total Assets £78,652,000£118,913,000£221,239,000£190,725,000£634,063,000£255,754,000
Current Liabilities £78,005,000£111,656,000£213,092,000£188,456,000£634,157,000£234,946,000
Net Current Assets £647,000£7,257,000£8,147,000£2,269,000£-94,000£20,808,000
Total Net Worth £2,922,000£2,037,000£1,309,000£2,461,000£2,196,000£600,000

Previous Names

  • CHARTIS TRANSACTION EXECUTION LIMITED, active until 3 December 2012
  • CHARTIS EMEA TRANSACTION EXECUTION LIMITED, active until 8 December 2011

Company Officers

  • HILLERY, Kate

    Secretary

    Appointed on 11 August 2014

     

    The Aig Building
    58 Fenchurch Street
    London
    England
    EC3M 4AB

  • BENGTSSON, Ola

    Director

    Appointed on 23 October 2014

     

    Nationality: Swedish

    Occupation: Emea Treasurer

    Month of birth: February 1974

    The Aig Building
    2-8 Altyre Road
    Croydon
    Surrey
    CR9 2LG
    United Kingdom

  • CAULFIELD, Justin Jerome Walls

    Director

    Appointed on 9 November 2012

     

    Nationality: American

    Occupation: Americas Treasurer Aig Property Casualty

    Month of birth: August 1973

    180
    Maiden Lane
    New York
    New York
    10038
    Usa

  • STEWART, Alan

    Director

    Appointed on 28 September 2016

     

    Nationality: American

    Occupation: Global Head Of Funding And Investments

    Month of birth: February 1970

    The Aig Building
    58 Fenchurch Street
    London
    England
    EC3M 4AB

  • THOMAS, Alun Christopher

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Head Of Strategic Finance Emea

    Month of birth: December 1968

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

  • GOLDING, Hilary Margaret

    Secretary

    Appointed on 2 November 2010

    Resigned on 8 February 2013

    The Aig Building
    58 Fenchurch Street
    London
    England
    EC3M 4AB
    England

  • NEWBY, Christopher David Seymour

    Secretary

    Appointed on 8 February 2013

    Resigned on 11 August 2014

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 October 2010

    Resigned on 2 November 2010

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • BYRNE, Paul

    Director

    Appointed on 2 November 2010

    Resigned on 28 September 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1968

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • CLAASSEN, Ernest

    Director

    Appointed on 9 November 2012

    Resigned on 2 September 2014

    Nationality: South African

    Occupation: Company Director

    Month of birth: May 1977

    The Aig Building
    2-8 Altyre Road
    Croydon
    Surrey
    CR9 2LG
    United Kingdom

  • COLRAINE, Thomas

    Director

    Appointed on 2 November 2010

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • FERNANDES, Pedro Bernardo

    Director

    Appointed on 6 May 2011

    Resigned on 18 November 2011

    Nationality: Portugese

    Occupation: Company Director

    Month of birth: October 1971

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

  • FORNI, John Fabio

    Director

    Appointed on 2 November 2010

    Resigned on 31 March 2014

    Nationality: American

    Occupation: Director

    Month of birth: July 1958

    The Aig Building
    58 Fenchurch Street
    London
    England
    EC3M 4AB
    England

  • JACOBSON, Robert Paul

    Director

    Appointed on 25 November 2011

    Resigned on 28 June 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1948

    58
    Fenchurch Street,
    London
    EC3M4AB
    United Kingdom

  • MOLINARO, Joseph Michael

    Director

    Appointed on 2 September 2014

    Resigned on 22 April 2016

    Nationality: American

    Occupation: Head Of Us Capital Management And Intercompany Rei

    Month of birth: March 1973

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

  • NEWBY, Christopher David Seymour

    Director

    Appointed on 2 November 2010

    Resigned on 9 November 2012

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1973

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • WESTON, Clive

    Director

    Appointed on 27 October 2010

    Resigned on 2 November 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2017 Full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L6DXKOFV. Transaction: MzE4NDYwMjYyNGFkaXF6a2N4.

  2. 27 February 2017 Secretary's details changed for Kate Hillery on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615HTOP. Transaction: MzE2OTg2NzY2N2FkaXF6a2N4.

  3. 21 December 2016 Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5M7XJGX. Transaction: MzE2NDg0MjMwOWFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKGEW. Transaction: MzE2MjkxNjkyMmFkaXF6a2N4.

  5. 6 October 2016 Appointment of Mr Alan Stewart as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5GYYYHF. Transaction: MzE1ODk3OTM0MWFkaXF6a2N4.

  6. 7 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EH6DQI. Transaction: MzE1NjYyNTkwMGFkaXF6a2N4.

  7. 6 May 2016 Termination of appointment of Joseph Michael Molinaro as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X56FGAB5. Transaction: MzE0ODAwODc4M2FkaXF6a2N4.

  8. 3 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGPALK. Transaction: MzEzNjcxNDYxMWFkaXF6a2N4.

  9. 18 August 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4D9YUGP. Transaction: MzEyODc5MTAzMmFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJE36. Transaction: MzExMjE0MzUzMmFkaXF6a2N4.

  11. 5 November 2014 Cancellation of shares. Statement of capital on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH06. Barcode: A3JJ4HOA. Transaction: MzExMDc4OTc2MGFkaXF6a2N4.

  12. 5 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3JJ4HO2. Transaction: MzExMDc4OTczM2FkaXF6a2N4.

  13. 28 October 2014 Appointment of Ola Bengtsson as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3JGP4G3. Transaction: MzExMDI0ODA0OWFkaXF6a2N4.

  14. 8 September 2014 Appointment of Joseph Michael Molinaro as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3FZS2BF. Transaction: MzEwNzA4MDc4NGFkaXF6a2N4.

  15. 5 September 2014 Appointment of Mr. Alun Christopher Thomas as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3FS5J2A. Transaction: MzEwNjk3ODA1OGFkaXF6a2N4.

  16. 5 September 2014 Termination of appointment of Ernest Claassen as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FS5J02. Transaction: MzEwNjk3ODA2MGFkaXF6a2N4.

  17. 30 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOS9A8. Transaction: MzEwNjEwMTI5N2FkaXF6a2N4.

  18. 22 August 2014 Appointment of Kate Hillery as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP03. Barcode: X3EUGTII. Transaction: MzEwNjA4Njk1NWFkaXF6a2N4.

  19. 22 August 2014 Termination of appointment of Christopher David Seymour Newby as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM02. Barcode: X3EUGAUX. Transaction: MzEwNjA4MTA3MmFkaXF6a2N4.

  20. 24 April 2014 Termination of appointment of John Forni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HDYY0. Transaction: MzA5ODc0MzUzMmFkaXF6a2N4.

  21. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYOJS. Transaction: MzA4OTQ3NzQ3MmFkaXF6a2N4.

  22. 26 November 2013 Director's details changed for Ernest Claassen on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2LYYB4O. Transaction: MzA4OTQ3MzE5MmFkaXF6a2N4.

  23. 26 July 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DAL701. Transaction: MzA4MjIxOTYzMGFkaXF6a2N4.

  24. 28 June 2013 Termination of appointment of Robert Jacobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH9KDS. Transaction: MzA4MDY2NDQyNWFkaXF6a2N4.

  25. 2 April 2013 Appointment of Christopher David Seymour Newby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25FV7GH. Transaction: MzA3NTU0NDU1OGFkaXF6a2N4.

  26. 2 April 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FV7G9. Transaction: MzA3NTU0NDU1N2FkaXF6a2N4.

  27. 2 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X25FV7GP. Transaction: MzA3NTU0NDU2MGFkaXF6a2N4.

  28. 24 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7QG7U. Transaction: MzA2OTkxMDM5OWFkaXF6a2N4.

  29. 24 December 2012 Appointment of Justin Jerome Walls Caulfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7Q7KQ. Transaction: MzA2OTkwODU0NWFkaXF6a2N4.

  30. 24 December 2012 Appointment of Ernest Claassen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PMY6. Transaction: MzA2OTkwMjk2MmFkaXF6a2N4.

  31. 14 December 2012 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NPB7JC. Transaction: MzA2OTM1Nzg0NWFkaXF6a2N4.

  32. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKSB. Transaction: MzA2ODYxNzY2M2FkaXF6a2N4.

  33. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R1N0C9KZ. Transaction: MzA2ODYxNDAyNWFkaXF6a2N4.

  34. 21 November 2012 Termination of appointment of Christopher Newby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M70CYX. Transaction: MzA2NzkxNzA1MWFkaXF6a2N4.

  35. 17 October 2012 Termination of appointment of Paul Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRBASJ. Transaction: MzA2NjAwMzkyMGFkaXF6a2N4.

  36. 31 July 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1E1K55C. Transaction: MzA2MTY5NjM5NWFkaXF6a2N4.

  37. 28 March 2012 Termination of appointment of Pedro Fernandes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJRGH. Transaction: MzA1NDkyMzM3NGFkaXF6a2N4.

  38. 22 March 2012 Appointment of Pedro Bernardo Fernandes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1583UA8. Transaction: MzA1NDU2OTI1NWFkaXF6a2N4.

  39. 14 February 2012 Termination of appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N3HAY. Transaction: MzA1MjQ2MjcxMmFkaXF6a2N4.

  40. 31 January 2012 Appointment of Mr Robert Paul Jacobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MWN3L. Transaction: MzA1MTU3Mzk4MWFkaXF6a2N4.

  41. 9 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XKEF1ZW6. Transaction: MzA0ODY5ODQ0MGFkaXF6a2N4.

  42. 9 December 2011 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: XKLD9ZWJ. Transaction: MzA0ODcxODQ4MWFkaXF6a2N4.

  43. 8 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKKMQZW8. Transaction: MzA0ODcyNDg2N2FkaXF6a2N4.

  44. 3 December 2010 Appointment of Paul Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUXKCP5U. Transaction: MzAyODE2MDQ0MmFkaXF6a2N4.

  45. 3 December 2010 Appointment of John Fabio Forni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFXWTP5G. Transaction: MzAyODE1OTk0M2FkaXF6a2N4.

  46. 23 November 2010 Appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFK8IP76. Transaction: MzAyNzQ0MjE4OGFkaXF6a2N4.

  47. 23 November 2010 Appointment of Christopher David Seymour Newby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFK8HP75. Transaction: MzAyNzQxNTczNGFkaXF6a2N4.

  48. 19 November 2010 Appointment of Hilary Margaret Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LFK8GP74. Transaction: MzAyNzI1ODAyNWFkaXF6a2N4.

  49. 17 November 2010 Termination of appointment of Norose Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LFXWIP55. Transaction: MzAyNzE0MzMzOGFkaXF6a2N4.

  50. 17 November 2010 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LFXWJP56. Transaction: MzAyNzE0MzEzMWFkaXF6a2N4.

  51. 17 November 2010 Current accounting period extended from 31 October 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: LFXWKP57. Transaction: MzAyNzE0MzA5NGFkaXF6a2N4.

  52. 17 November 2010 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: LFXWLP58. Transaction: MzAyNzE0Mjk4NmFkaXF6a2N4.

  53. 27 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRSEEOLH. Transaction: MzAyNTkzNTI4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.34.209 Mon, 18 Dec 2017 23:02:51 +0000