AIG Trade Finance Limited
Company 05841578 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michal Sabo Director · appointed 2024
- Lambert, Oliver, Mr. Director · appointed 2018
5.3y median 5.3y
average tenure
8y
longest tenure
Directors past 6 years
- Lambert, Oliver, Mr. Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lambert, Oliver, Mr. Director · appointed 2018
Portfolio (1)
- Michal Sabo Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AIG Europe (Services) Limited 1 shared director
- AIG Uzbekinvest Limited 1 shared director
- AIG Transaction Execution Limited 1 shared director
- Kane Court (SE10 0JR) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05841578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2006 |
| Address | THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AIG Europe (Services) Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Michal Sabo Director · appointed 2024
- Lambert, Oliver, Mr. Director · appointed 2018
Show 19 former officers
- Sonja Patricia Carnall Director · appointed 2021 · resigned 2023
- TOLÉDano, Benjamin Benny, Mr. Director · appointed 2019 · resigned 2024
- Blattner-Hoyle, Marilyn Georgia, Ms. Director · appointed 2018 · resigned 2021
- Richard John Webster Director · appointed 2017 · resigned 2019
- Kane, Andrew George, Mr. Secretary · appointed 2015 · resigned 2024
- Kate Hillery Secretary · appointed 2014 · resigned 2015
- Edward Craig Brittenham Director · appointed 2013 · resigned 2018
- Christopher David Seymour Newby Secretary · appointed 2013 · resigned 2014
- William Joseph Clark Director · appointed 2013 · resigned 2017
- Margaret Ruth Bonsall Director · appointed 2011 · resigned 2017
- Hilary Margaret Victoria Golding Secretary · appointed 2010 · resigned 2013
- Kelly T Lyles Director · appointed 2007 · resigned 2011
- Neil Ross Director · appointed 2007 · resigned 2022
- Daniel Scott Glaser Director · appointed 2007 · resigned 2007
- David Ogden Secretary · appointed 2007 · resigned 2009
- John Salinger Director · appointed 2007 · resigned 2013
- Alastair David Malcolm Secretary · appointed 2006 · resigned 2011
- David Charles Bonsall Director · appointed 2006 · resigned 2017
- Mitre Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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