Aig Property Casualty Europe Financing Limited

Company Registration Number: 08554883

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 Property Casualty Europe Financing Limited is a Private Company Limited by Shares first registered on 4 June 2013. 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

08554883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2013

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 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £2,778,736,000£3,367,023,000
Current Assets £56,384,000£52,436,000
of which Cash £0£0
Total Assets £2,835,120,000£3,419,459,000
Current Liabilities £22,336,000£83,801,000
Net Current Assets £34,048,000£-31,365,000
Total Net Worth £2,812,784,000£3,335,658,000

Previous Names

No previous names

Company Officers

  • KANE, Andrew George

    Secretary

    Appointed on 15 September 2015

     

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • BRAAKENBURG, Neil

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Uk Head Of Legal

    Month of birth: September 1967

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

  • THOMAS, Alun Christopher

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Head Of Strategic Finance, Emea

    Month of birth: December 1968

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

  • HILLERY, Kate

    Secretary

    Appointed on 12 November 2013

    Resigned on 15 September 2015

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • CLAASSEN, Ernest

    Director

    Appointed on 25 June 2013

    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 25 June 2013

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Aig Europe Limited
    150 Cheapside
    London
    EC2V 6ET
    United Kingdom

  • NEWBY, Christopher David Seymour

    Director

    Appointed on 4 June 2013

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

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

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

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. 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: X615HNO3. Transaction: MzE2OTg2NTg5NmFkaXF6a2N4.

  2. 21 December 2016 Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5M7XDA2. Transaction: MzE2NDg0MDg4MGFkaXF6a2N4.

  3. 28 July 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5BRID35. Transaction: MzE1Mzc5MzMxM2FkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59C57FU. Transaction: MzE1MTAwMjI0NWFkaXF6a2N4.

  5. 25 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L57Q4VGZ. Transaction: MzE0OTM3NDAwM2FkaXF6a2N4.

  6. 25 May 2016 Statement of capital on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH19. Barcode: L57Q4VGR. Transaction: MzE0OTM3MzkyOWFkaXF6a2N4.

  7. 25 May 2016 Solvency Statement dated 25/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L57Q4VGJ. Transaction: MzE0OTM3MzgxOGFkaXF6a2N4.

  8. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU3UTRWR0JhZGlxemtjeA.

  9. 17 September 2015 Appointment of Mr. Andrew George Kane as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP03. Barcode: X4G5QFAY. Transaction: MzEzMTE2Nzk1NGFkaXF6a2N4.

  10. 17 September 2015 Termination of appointment of Kate Hillery as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4G5PZJV. Transaction: MzEzMTE2Mjk3NmFkaXF6a2N4.

  11. 27 August 2015 Statement of capital following an allotment of shares on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Capital. Type: SH01. Barcode: L4DRGRAH. Transaction: MzEyOTMzNjg1NWFkaXF6a2N4.

  12. 8 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49574XL. Transaction: MzEyNDcyMjc2MWFkaXF6a2N4.

  13. 13 April 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A442SOQB. Transaction: MzEyMDUzMjY4MWFkaXF6a2N4.

  14. 5 November 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: A3JJ4HNM. Transaction: MzExMDc4OTU2OGFkaXF6a2N4.

  15. 15 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: X3GHWHGU. Transaction: MzEwNzQ4MzEyMmFkaXF6a2N4.

  16. 15 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: A3BHQYQ1. Transaction: MzEwMzY2Nzg1N2FkaXF6a2N4.

  17. 15 July 2014 Register(s) moved to registered inspection location 150 Cheapside London EC2V 6ET [View PDF]

    Category: Address. Type: AD03. Barcode: A3BHQYPT. Transaction: MzEwMzY2Nzg1OWFkaXF6a2N4.

  18. 16 December 2013 Director's details changed for Ernest Claassen on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: A2N2I517. Transaction: MzA5MDc3ODk4MGFkaXF6a2N4.

  19. 5 December 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A2M7S91M. Transaction: MzA5MDExNzg5OWFkaXF6a2N4.

  20. 22 November 2013 Statement of capital on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH19. Barcode: A2LN7O4O. Transaction: MzA4OTI3MDE5NGFkaXF6a2N4.

  21. 22 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2LO6FHU. Transaction: MzA4OTI3MDA3OGFkaXF6a2N4.

  22. 22 November 2013 Solvency statement dated 12/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2LO6FI2. Transaction: MzA4OTI3MDAzM2FkaXF6a2N4.

  23. 22 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTI2OTg4N2FkaXF6a2N4.

  24. 12 November 2013 Termination of appointment of Christopher Newby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYSPGP. Transaction: MzA4ODYzNzE0OGFkaXF6a2N4.

  25. 12 November 2013 Appointment of Neil Braakenburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSPH5. Transaction: MzA4ODYzNzE1MmFkaXF6a2N4.

  26. 12 November 2013 Appointment of Kate Hillery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KYSPHM. Transaction: MzA4ODYzNzE1NGFkaXF6a2N4.

  27. 15 October 2013 Termination of appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0TJLS. Transaction: MzA4Njk4OTgxN2FkaXF6a2N4.

  28. 8 October 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2IL8Q8I. Transaction: MzA4NjU3MTU0N2FkaXF6a2N4.

  29. 8 October 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X2IL8Q8Q. Transaction: MzA4NjU3MTU1M2FkaXF6a2N4.

  30. 8 October 2013 Statement of capital following an allotment of shares on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Capital. Type: SH01. Barcode: X2IL8Q76. Transaction: MzA4NjU3MTU0MGFkaXF6a2N4.

  31. 8 October 2013 Statement of capital following an allotment of shares on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Capital. Type: SH01. Barcode: X2IL8Q82. Transaction: MzA4NjU3MTU0M2FkaXF6a2N4.

  32. 3 October 2013 Appointment of Mr. Alun Christopher Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5U4AG. Transaction: MzA4NjI0MjczNGFkaXF6a2N4.

  33. 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: X2H2U04X. Transaction: MzA4NTIyOTYxM2FkaXF6a2N4.

  34. 5 August 2013 Appointment of Thomas Colraine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7RW2. Transaction: MzA4MjYzNzU2M2FkaXF6a2N4.

  35. 2 August 2013 Appointment of Ernest Claassen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7RVU. Transaction: MzA4MjYzNzU1NmFkaXF6a2N4.

  36. 2 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DX7RXT. Transaction: MzA4MjYzNzU4M2FkaXF6a2N4.

  37. 2 August 2013 Current accounting period extended from 30 June 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X2DX7RWH. Transaction: MzA4MjYzNzU2NmFkaXF6a2N4.

  38. 4 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29TK4GG. Transaction: MzA3OTEzNTM1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.