Logo
Menu
Overview

Summary

Contact details

Officers20

Events2

Documents70

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about AIG TRANSACTION EXECUTION LIMITED
by getting full access

Last updated: Jun 01, 2024

AIG TRANSACTION EXECUTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 2010 (14 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameAIG TRANSACTION EXECUTION LIMITED
Historical names
  • CHARTIS TRANSACTION EXECUTION LIMITED
  • CHARTIS EMEA TRANSACTION EXECUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07420054
LEI Code
  • 549300YK6SHMER8C3240
Incorporation Date27 Oct 2010 (14 years ago) / 1750 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE AIG BUILDING, 58 FENCHURCH STREET, EC3M 4AB

Officers

individual

IndividualUnited Kingdom

American International Group, Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bengtsson, Ola

Director


Appointed on23 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Caulfield, Justin Jerome Walls

Director


Appointed on09 Nov 2012

Resigned on07 Jun 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hillery, Kate

Secretary


Appointed on11 Aug 2014

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Corporate Secretary


Appointed on27 Oct 2010

Resigned on02 Nov 2010

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

03 Dec 2012

Name changeCHARTIS TRANSACTION EXECUTION LIMITED

08 Dec 2011

Name changeCHARTIS EMEA TRANSACTION EXECUTION LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
19 Jul 2022Accounts with accounts type fullAAView
20 Jun 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Nov 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2016
  • Last returns dated23 Nov 2015

Identification numbers

Data from the LEI register
  • 549300YK6SHMER8C3240
  • Legal nameAIG TRANSACTION EXECUTION LIMITED
  • Registration date19 Apr 2013
  • StatusActiveIssued
  • Other namesCHARTIS TRANSACTION EXECUTION LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal25 May 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is AIG TRANSACTION EXECUTION LIMITED's headquarters?

AIG TRANSACTION EXECUTION LIMITED's headquarters is located at ENGLAND, LONDON, THE AIG BUILDING, 58 FENCHURCH STREET, EC3M 4AB

What is AIG TRANSACTION EXECUTION LIMITED's industry?

AIG TRANSACTION EXECUTION LIMITED is in the industry of Other business support service activities n.e.c.

What year was AIG TRANSACTION EXECUTION LIMITED started?

AIG TRANSACTION EXECUTION LIMITED was started in 2010

What is the LEI number of AIG TRANSACTION EXECUTION LIMITED?

AIG TRANSACTION EXECUTION LIMITED LEI number is 549300YK6SHMER8C3240

Sources: Companies House