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Company Information for

AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
08554883
Private Limited Company
Liquidation

Company Overview

About Aig Property Casualty Europe Financing Ltd
AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED was founded on 2013-06-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Aig Property Casualty Europe Financing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC3M
 
Filing Information
Company Number 08554883
Company ID Number 08554883
Date formed 2013-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 10:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
The following companies were found which have the same name as AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED Unknown

Company Officers of AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE KANE
Company Secretary 2015-09-15
NEIL BRAAKENBURG
Director 2013-11-12
ALUN CHRISTOPHER THOMAS
Director 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
KATE HILLERY
Company Secretary 2013-11-12 2015-09-15
ERNEST CLAASSEN
Director 2013-06-25 2014-09-02
THOMAS COLRAINE
Director 2013-06-25 2013-10-08
CHRISTOPHER DAVID SEYMOUR NEWBY
Director 2013-06-04 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN CHRISTOPHER THOMAS AIG TRAVEL EMEA LIMITED Director 2015-03-06 CURRENT 1983-06-01 Active
ALUN CHRISTOPHER THOMAS AIG TRANSACTION EXECUTION LIMITED Director 2014-09-02 CURRENT 2010-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-30
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 15 Canada Square London E14 5GL
2018-08-22LIQ01Voluntary liquidation declaration of solvency
2018-08-22LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-31
2018-08-22600Appointment of a voluntary liquidator
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM The Aig Building 58 Fenchurch Street London EC3M 4AB
2018-08-08AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW GEORGE KANE on 2017-02-27
2016-12-21AD02Register inspection address changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB
2016-07-28AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0104/06/16 ANNUAL RETURN FULL LIST
2016-05-25SH20Statement by Directors
2016-05-25SH19Statement of capital on 2016-05-25 GBP 1
2016-05-25CAP-SSSolvency Statement dated 25/05/16
2016-05-25RES13Resolutions passed:
  • Cancellation of share premium account 25/05/2016
  • Resolution of reduction in issued share capital
2016-05-25RES06REDUCE ISSUED CAPITAL 25/05/2016
2015-09-17AP03Appointment of Mr. Andrew George Kane as company secretary on 2015-09-15
2015-09-17TM02Termination of appointment of Kate Hillery on 2015-09-15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 34685729
2015-08-27SH0105/08/15 STATEMENT OF CAPITAL GBP 34685729
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-11-05SH0101/09/14 STATEMENT OF CAPITAL GBP 34025729.00
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST CLAASSEN
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 34025728
2014-07-15AR0104/06/14 ANNUAL RETURN FULL LIST
2014-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CLAASSEN / 25/06/2013
2013-12-05CH01CHANGE PERSON AS DIRECTOR
2013-11-22SH1922/11/13 STATEMENT OF CAPITAL GBP 34025728
2013-11-22SH20STATEMENT BY DIRECTORS
2013-11-22CAP-SSSOLVENCY STATEMENT DATED 12/11/13
2013-11-22RES13CANCEL £1000000000 FROM SHARE PREM A/C 13/11/2013
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY
2013-11-12AP03SECRETARY APPOINTED KATE HILLERY
2013-11-12AP01DIRECTOR APPOINTED NEIL BRAAKENBURG
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE
2013-10-08SH0101/09/13 STATEMENT OF CAPITAL GBP 34025727
2013-10-08SH0101/09/13 STATEMENT OF CAPITAL GBP 34025728
2013-10-08SH0114/08/13 STATEMENT OF CAPITAL GBP 6860905
2013-10-08SH0114/08/13 STATEMENT OF CAPITAL GBP 3
2013-10-03AP01DIRECTOR APPOINTED MR. ALUN CHRISTOPHER THOMAS
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLRAINE / 30/08/2013
2013-08-05AP01DIRECTOR APPOINTED THOMAS COLRAINE
2013-08-02AP01DIRECTOR APPOINTED ERNEST CLAASSEN
2013-08-02AD02SAIL ADDRESS CREATED
2013-08-02AA01CURREXT FROM 30/06/2014 TO 30/11/2014
2013-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-08-10
Appointment of Liquidators2018-08-10
Notices to Creditors2018-08-10
Fines / Sanctions
No fines or sanctions have been issued against AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED

Intangible Assets
Patents
We have not found any records of AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED
Trademarks
We have not found any records of AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAIG PROPERTY CASUALTY EUROPE FINANCING LIMITEDEvent Date2018-07-31
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 July 2018 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and John David Thomas Milsom (IP numbers 20610 and 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 31 July 2018 . Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. Alun Thomas , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIG PROPERTY CASUALTY EUROPE FINANCING LIMITEDEvent Date2018-07-31
Nicholas James Timpson and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyAIG PROPERTY CASUALTY EUROPE FINANCING LIMITEDEvent Date2018-07-31
(In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 10 September 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 10 September 2018 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 10 September 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and John David Thomas Milsom (IP numbers 20610 and 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 31 July 2018 . Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on +44 (0) 20 3078 3289 or at Ferwah.shaheen@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 8 August 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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