AIG TRANSACTION EXECUTION LIMITED
Active - Accounts Filed
General Information
NAME
AIG TRANSACTION EXECUTION LIMITED
COMPANY NUMBER
07420054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2011
03/12/2012
CHARTIS TRANSACTION EXECUTION LIMITED
View all previous names
ENGLAND
EC3M 4AB
Telephone: 02079547000
TPS: No
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
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 PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Michal Sabo (931798543) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIG TRANSACTION EXECUTION 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 TRANSACTION EXECUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG TRANSACTION EXECUTION 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 |
|---|---|---|---|---|
|
11/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2014 - Present (10 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 27/10/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 249 Past: 672 |
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 |
|---|---|
| 18/06/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Michal Sabo (931798543) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | Sonja Carnall (928727847) has left the board |
| 30/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Jonathan Kyriakakis (929707888) Appointed |
| 16/06/2022 | Alun Christopher Thomas (908648456) has left the board |
| 16/06/2022 | New Board Member Sonja Carnall (928727847) Appointed |
| 16/06/2022 | Justin Jerome Walls Caulfield (917459486) has left the board |
| 29/06/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 12/07/2018 | Alan Stewart (921569389) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 10/10/2016 | New Board Member Alan Stewart (921569389) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/05/2016 | Joseph Michael Molinaro (919075752) has left the board |
| 08/12/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 30/10/2014 | New Board Member Ola Bengtsson (919216167) Appointed |
| 17/09/2014 | Alun Christopher Thomas (919062499) has left the board |
| 17/09/2014 | New Board Member Alun Christopher Thomas (908648456) Appointed |
| 10/09/2014 | New Board Member Joseph Michael Molinaro (919075752) Appointed |
| 28/08/2014 | New Company Secretary Kate Hillery (919038242) Appointed |
| 28/08/2014 | Christopher David Seymour Newby (917711307) has left the board |
| 28/04/2014 | John Fabio Forni (915613145) has left the board |
| 30/11/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 02/07/2013 | Robert Paul Jacobson (916632315) has left the board |
| 04/04/2013 | Hilary Margaret Golding (915580617) has left the board |
| 04/04/2013 | New Company Secretary Christopher David Seymour Newby (917711307) Appointed |
| 28/12/2012 | New Annual Return filed |
| 28/12/2012 | New Board Member Justin Jerome Walls Caulfield (917459486) Appointed |
| 28/12/2012 | New Board Member Ernest Claassen (916797177) Appointed |
| 18/12/2012 | Change in Reg. Office |
| 19/10/2012 | Paul Byrne (915613167) has left the board |
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