Company information:
Aig Transaction Execution Limited (No: 07420054)
Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AB
Status: Active
Incorporated: 27-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OLA BENGTSSON ( DOB: Feb-1974 From: Oct-2014 )
Current Director: JONATHAN KYRIAKAKIS ( DOB: Mar-1977 From: Jun-2022 )
Current Director: MICHAL SABO ( DOB: May-1986 From: Jan-2024 )
Current Secretary: KATE HILLERY ( From: Aug-2014 )
Resigned Director: PAUL BYRNE ( From: Nov-2010 To: Sep-2012 )
Resigned Director: SONJA CARNALL ( DOB: Dec-1976 From: Jun-2022 To: Oct-2023 )
Resigned Director: JUSTIN JEROME WALLS CAULFIELD ( DOB: Aug-1973 From: Nov-2012 To: Jun-2022 )
Resigned Director: ERNEST CLAASSEN ( DOB: May-1977 From: Nov-2012 To: Sep-2014 )
Resigned Director: THOMAS COLRAINE ( DOB: Jun-1958 From: Nov-2010 To: Nov-2011 )
Resigned Director: PEDRO BERNARDO FERNANDES ( From: May-2011 To: Nov-2011 )
Resigned Director: PEDRO BERNARDO FERNANDES ( DOB: Oct-1971 From: May-2011 To: Nov-2011 )
Resigned Director: JOHN FABIO FORNI ( From: Nov-2010 To: Mar-2014 )
Resigned Director: ROBERT PAUL JACOBSON ( From: Nov-2011 To: Jun-2013 )
Resigned Director: JOSEPH MICHAEL MOLINARO ( From: Sep-2014 To: Apr-2016 )
Resigned Director: CHRISTOPHER DAVID SEYMOUR NEWBY ( DOB: Oct-1973 From: Nov-2010 To: Nov-2012 )
Resigned Director: ALAN STEWART ( From: Sep-2016 To: Jul-2018 )
Resigned Director: ALUN CHRISTOPHER THOMAS ( DOB: Dec-1968 From: Sep-2014 To: Jun-2022 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Oct-2010 To: Nov-2010 )
Resigned Secretary: HILARY MARGARET GOLDING ( From: Nov-2010 To: Feb-2013 )
Resigned Secretary: CHRISTOPHER DAVID SEYMOUR NEWBY ( From: Feb-2013 To: Aug-2014 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2010 To: Nov-2010 )
Persons of Significant Control:
American International Group, Inc., 2711 Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington De, 19808, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)