AIG EUROPE (SERVICES) LIMITED

00521852
THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB

People & Contacts

Contact Details
Registered Address THE AIG BUILDING
58 FENCHURCH STREET LONDON

EC3M 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED 31 Dec 1981 - 10 Apr 1992
AIG UK SERVICES LIMITED 30 Nov 2007 - 30 Nov 2009
AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED 17 Jul 1953 - 31 Dec 1981
CHARTIS UK SERVICES LIMITED 30 Nov 2009 - 03 Dec 2012
AIG EUROPE (UK) LIMITED 10 Apr 1992 - 30 Nov 2007
People

Current directors

MR ANDREW GEORGE KANE

Birthdate: N/A

Nationality:

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 30 Jun 2016

Appointment Type: C

Other Appointments: None

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MR GEOFFREY GILES WILLIAM GODWIN

Birthdate: Sep 1973

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 22 Jan 2018

Appointment Type: D

Other Appointments: None

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MS KATE HILLERY

Birthdate: Oct 1966

Nationality: NEW ZEALANDER

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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MRS LAURA HUNT

Birthdate: Jun 1984

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MICHAL SABO

Birthdate: Apr 1986

Nationality: SLOVAK

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SONJA PATRICIA CARNALL

Birthdate: Nov 1976

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 15 Sep 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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HILARY MARGARET VICTORIA GOLDING

Birthdate: N/A

Nationality: BRITISH

Address: THE CHARTIS BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 28 Jan 2010

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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KATE HILLERY

Birthdate: N/A

Nationality:

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 07 Nov 2013

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID SEYMOUR NEWBY

Birthdate: N/A

Nationality:

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 05 Feb 2013

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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DAVID OGDEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 2 LYNTON CLOSE CHESHIRE WA168BH

Date Appointed: 09 Oct 1992

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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ALEXANDER ROSS BAUGH

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE CHARTIS BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 08 Dec 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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TERENCE HENRY BENNETT

Birthdate: Jun 1942

Nationality: BRITISH

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 13 Jun 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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NEIL BRAAKENBURG

Birthdate: Aug 1967

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 24 Oct 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS SONJA CARNALL

Birthdate: Nov 1976

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 15 Sep 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VICTOR CASTLE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 21 OVAL ROAD SURREY CR06BG

Date Appointed: 09 Oct 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR JEREMY RALPH CATERHAM

Birthdate: Jun 1942

Nationality: BRITISH

Address: SPRING LODGE HANGING BIRCH HORAM EAST SUSSEX TN210NT

Date Appointed: 09 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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NIGEL FITZMAURICE CHILDS

Birthdate: Jan 1959

Nationality: BRITISH

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 01 Apr 1996

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS COLRAINE

Birthdate: May 1958

Nationality: BRITISH

Address: AIG EUROPE LIMITED 150 CHEAPSIDE EC2V6ET

Date Appointed: 20 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE DAVIES

Birthdate: Jan 1965

Nationality: BRITISH

Address: AIG EUROPE LIMITED 150 CHEAPSIDE EC2V6ET

Date Appointed: 20 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ROGER ALLAN STEPHEN DAY

Birthdate: Sep 1948

Nationality: BRITISH

Address: THE LIMES 4 THE GLADE HEMPSTEAD LANE EAST SUSSEX TN221EF

Date Appointed: 01 Jan 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES DOHERTY

Birthdate: Sep 1958

Nationality: BRITISH

Address: AIG EUROPE (UK) LIMITED, THE AIG BUILDING, 58 FENCHURCH STREET EC3M4AB

Date Appointed: 03 Aug 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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STEVEN FREDERICK ECKHARDT

Birthdate: Jul 1954

Nationality: BRITISH

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 10 Dec 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL HENRY GIBLIN

Birthdate: Aug 1944

Nationality: BRITISH

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 10 Dec 1996

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DANIEL SCOTT GLASER

Birthdate: Jul 1960

Nationality: AMERICAN

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 10 Aug 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROBERT NEEDHAM GORDON

Birthdate: Oct 1942

Nationality: BRITISH

Address: FAILTE 17 SOLE OAK DRIVE KENT TN131JG

Date Appointed: 14 Sep 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HANDFORD

Birthdate: Aug 1958

Nationality: ENGLISH

Address: 58 FENCHURCH STREET EC3M4AB

Date Appointed: 29 Oct 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DAVID STEPHEN HAWKSBY

Birthdate: Mar 1959

Nationality: BRITISH/USA

Address: CLAVIS MANOR WAY, OXSHOTT SURREY KT220HS

Date Appointed: 02 Aug 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DAVID HEALEY

Birthdate: Feb 1939

Nationality: BRITISH

Address: 36 LINK LANE SURREY SM69EB

Date Appointed: 01 Jan 1995

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CONRAD HEAP

Birthdate: May 1969

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 22 Jul 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL LESLIE HEPHER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 35 PICCADILLY W1J0DW

Date Appointed: 26 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JAMIE RICHMOND HOLMAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 30 Jun 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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JAMES ALAN LENTON

Birthdate: Jun 1975

Nationality: BRITISH

Address: AIG EUROPE LIMITED 150 CHEAPSIDE EC2V6ET

Date Appointed: 24 Oct 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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KELLY LYLES

Birthdate: Aug 1963

Nationality: US AMERICAN

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 04 Sep 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JEFFREY MICHAEL MALKOVSKY

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 37 SAINT DAVIDS DRIVE ENGLEFIELD GREEN SURREY TW200BA

Date Appointed: 07 Feb 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRIAN MCLOUGHLIN

Birthdate: Oct 1966

Nationality: IRISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 28 Jan 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID SEYMOUR NEWBY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 150 CHEAPSIDE EC2V6ET

Date Appointed: 30 Jun 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH REILLY

Birthdate: Feb 1953

Nationality: BRITISH

Address: AIG EUROPE (UK) LIMITED THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 01 May 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID SHARPE

Birthdate: May 1962

Nationality: BRITISH

Address: AIG EUROPE (UK) LIMITED, THE AIG BUILDING, 58 FENCHURCH STREET EC3M4AB

Date Appointed: 03 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL LEE SHERMAN

Birthdate: Sep 1945

Nationality: BRITISH

Address: 5 TARA PARK DOGHURST LANE SURREY CR53PL

Date Appointed: 06 Jul 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SMART

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 01 Jul 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ERNEST SMITH

Birthdate: Oct 1929

Nationality: CANADIAN

Address: FLAT 3, CHESHAM HOUSE 30/31 CHESHAM PLACE SW1

Date Appointed: 09 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SULLIVAN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 276 QUAKER ROAD CHAPPAQUA NY10514

Date Appointed: 09 Oct 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN TISSINGTON

Birthdate: Jul 1946

Nationality: BRITISH

Address: OAK COTTAGE FAIRWARP EAST SUSSEX TN223BJ

Date Appointed: 09 Oct 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES WALSH

Birthdate: Aug 1950

Nationality: BRITISH

Address: LEASAM HOUSE LEASAM LANE PLAYDEN EAST SUSSEX TN317UE

Date Appointed: 02 Sep 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES WALSH

Birthdate: Aug 1950

Nationality: BRITISH

Address: LEYDENS HOUSE HARTFIELD ROAD STICK HILL KENT TN85NH

Date Appointed: 09 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN WEST

Birthdate: Aug 1954

Nationality: BRITISH

Address: 3 EXCALIBUR CLOSE DUSTON NN54BJ

Date Appointed: 10 Dec 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WHITWELL

Birthdate: Feb 1953

Nationality: BRITISH

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 17 Jun 1997

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SIMON WILLIAMS

Birthdate: Apr 1960

Nationality: BRITISH

Address: AIG EUROPE UK LTD THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 04 Sep 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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LYNDA ANN WOOD

Birthdate: Nov 1966

Nationality: BRITISH

Address: AIG EUROPE (UK) LIMITED THE AIG BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 01 Jul 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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SIMON VINCENT WOOD

Birthdate: Apr 1967

Nationality: BRITISH

Address: THE CHARTIS BUILDING 58 FENCHURCH STREET EC3M4AB

Date Appointed: 11 Jul 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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