Aig Europe Limited

General information

Name:

Aig Europe Ltd

Office Address:

The Aig Building 58 Fenchurch Street EC3M 4AB London

Number: 01486260

Incorporation date: 1980-03-19

End of financial year: 30 November

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Aig Europe Limited with the registration number 01486260 has been operating on the market for fourty years. The Private Limited Company is located at The Aig Building, 58 Fenchurch Street, London and its postal code is EC3M 4AB. The firm has a history in name change. Previously this company had five different names. Up to 2012 this company was run as Chartis Europe and before that its official company name was Chartis Insurance Uk. The company's SIC and NACE codes are 65120 and has the NACE code: Non-life insurance. The business most recent filed accounts documents describe the period up to Thursday 30th November 2017 and the most current confirmation statement was filed on Tuesday 9th October 2018.

With seven job offers since January 14, 2015, the firm has been one of the most active enterprise on the employment market. Recently, it was seeking candidates in London, Croydon and Surrey. They search for employees for such positions as: Senior Internal Auditor EMEA, Service manager of investment projects and Internal Audit Manager.

Considering the enterprise's constant expansion, it became imperative to choose additional company leaders, to name just a few: Christopher T., Paul M., Christopher N. who have been participating in joint efforts since 2018 to fulfil their statutory duties for this specific company. Additionally, the director's assignments are regularly aided with by a secretary - Kathryn H., who joined this specific company in 2017.

  • Previous company's names
  • Aig Europe Limited 2012-12-03
  • Chartis Europe Limited 2011-12-01
  • Chartis Insurance Uk Limited 2009-11-30
  • Aig Uk Limited 2007-11-30
  • Landmark Insurance Company Limited 1994-08-01
  • Landmark Insurance Company (u.k.) Limited 1980-03-19

Company staff

Christopher T.

Role: Director

Appointed: 25 October 2018

Latest update: 18 June 2020

Paul M.

Role: Director

Appointed: 15 April 2018

Latest update: 18 June 2020

Christopher N.

Role: Director

Appointed: 25 July 2017

Latest update: 18 June 2020

Kathryn H.

Role: Secretary

Appointed: 20 June 2017

Latest update: 18 June 2020

Neil M.

Role: Director

Appointed: 21 April 2016

Latest update: 18 June 2020

Anthony B.

Role: Director

Appointed: 30 October 2015

Latest update: 18 June 2020

James L.

Role: Director

Appointed: 12 November 2014

Latest update: 18 June 2020

Camilla K.

Role: Director

Appointed: 23 July 2013

Latest update: 18 June 2020

Jean-Marie N.

Role: Director

Appointed: 25 June 2012

Latest update: 18 June 2020

Philippe T.

Role: Director

Appointed: 25 June 2012

Latest update: 18 June 2020

Anthony H.

Role: Director

Appointed: 01 December 2007

Latest update: 18 June 2020

Martin B.

Role: Director

Appointed: 19 September 2005

Latest update: 18 June 2020

People with significant control

The companies with significant control over this firm are as follows: Aig Holdings Europe Limited owns over 3/4 of company shares. This business can be reached in London at 58 Fenchurch Street, EC3M 4AB and was registered as a PSC under the reg no 09976229.

Aig Holdings Europe Limited
Address: The Aig Building 58 Fenchurch Street, London, EC3M 4AB, England
Legal authority Uk Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09976229
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 23 October 2019
Confirmation statement last made up date 09 October 2018

Jobs and Vacancies at Aig Europe Ltd

Fullstack Developer in London, posted on Friday 6th April 2018
Region / City London, London
Industry Insurance industry
Job type full time
Application by email wesley.bates@aig.com
 
Financial Controls Unit - Analyst in Croydon, posted on Wednesday 4th April 2018
Region / City Home Counties, Croydon
Industry Financial sector
Job type full time
Education level an undergraduate degree
Application by email Jan.Suchockis@aig.com
 
Senior Actuarial Analyst in London, posted on Thursday 21st December 2017
Region / City London, London
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Application by email Lyndsay.Joslin@aig.com
 
Internal Audit Manager in Surrey, posted on Tuesday 14th July 2015
Region / City Home Counties, Surrey
Industry Insurance industry
Salary From £42000.00 to £79000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Application by email hannah.gibson@aig.com
 
Service manager of investment projects in London, posted on Monday 4th May 2015
Region / City London, London
Industry Insurance industry
Salary From £40000.00 to £45000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Application by email hasan.mamadjonov@aig.com
 
Senior Internal Auditor EMEA in Croydon, posted on Thursday 29th January 2015
Region / City Home Counties, Croydon
Industry Insurance services
Salary From £40000.00 to £55000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Application by email hannah.gibson@aig.com
 
European Lead Economic Capital Modeler in London, posted on Wednesday 14th January 2015
Region / City London, London
Industry Insurance industry
Salary From £65000.00 to £85000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Application by email christine.tannam@aig.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2017/11/30 (AA)
filed on: 29th, May 2018
accounts
Free Download Download filing (100 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
40
Company Age

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