AIG RECEIVABLES MANAGEMENT LIMITED
In Liquidation
General Information
NAME
AIG RECEIVABLES MANAGEMENT LIMITED
COMPANY NUMBER
06975775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/07/2009
(15 years and 4 months old)
WEBSITE
http://chartisinsurance.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
15/02/2010
03/12/2012
CHARTIS RECEIVABLES MANAGEMENT LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 02079548588
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Sonja Patricia Carnall (932596487) Appointed |
| 20/08/2024 | New Board Member Sonja Patricia Carnall (932596487) Appointed |
| 24/05/2022 | Neil Ross (911884906) has left the board |
Credit Risk Overview
Want to learn more about AIG RECEIVABLES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIG RECEIVABLES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG RECEIVABLES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2016 - Present (8 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 29/07/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Sonja Patricia Carnall (932596487) Appointed |
| 20/08/2024 | New Board Member Sonja Patricia Carnall (932596487) Appointed |
| 24/05/2022 | Neil Ross (911884906) has left the board |
| 17/10/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Sonja Carnall (928727847) Appointed |
| 20/09/2021 | New Board Member Sonja Carnall (928727847) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Michael Conrad Heap (918774142) Appointed |
| 21/11/2018 | Michael Conrad Heap (925239506) has left the board |
| 14/11/2018 | New Board Member Michael Conrad Heap (925239506) Appointed |
| 12/11/2018 | Edward Craig Brittenham (918122554) has left the board |
| 15/08/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 08/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 16/03/2017 | William Joseph Clark (918078390) has left the board |
| 06/09/2016 | New Accounts filed |
| 19/08/2016 | Neil Braakenburg (918283109) has left the board |
| 19/08/2016 | New Board Member Robin Lince (921242138) Appointed |
| 02/08/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 07/08/2015 | Christopher David Seymour Newby (914960133) has left the board |
| 07/08/2015 | Kate Hillery (918124377) has left the board |
| 07/08/2015 | New Board Member Neil Braakenburg (918283109) Appointed |
| 07/08/2015 | New Company Secretary Andrew George Kane (919993789) Appointed |
| 05/08/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 09/04/2015 | David Christopher Baker (915458734) has left the board |
| 09/04/2015 | Andrew Patrick Baynes (915459799) has left the board |
| 27/08/2014 | New Annual Return filed |
| 13/09/2013 | New Board Member William Joseph Clark (918078390) Appointed |
| 13/09/2013 | New Company Secretary Kate Hillery (918124377) Appointed |
| 13/09/2013 | Hilary Margaret Golding (915403852) has left the board |
| 13/09/2013 | New Board Member Edward Craig Brittenham (918122554) Appointed |
| 11/09/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 07/06/2013 | John Salinger (915459682) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 17/12/2012 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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