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Company · London

AIG Trade Finance Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AIG Trade Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Sonja Patricia Carnall 2021-2023 Director View profile
  2. Benjamin Benny TolÉDano 2019-2024 Director View profile
  3. Marilyn Georgia Blattner-Hoyle 2018-2021 Director View profile
  4. Richard John Webster 2017-2019 Director View profile
  5. Edward Craig Brittenham 2013-2018 Director View profile
  6. William Joseph Clark 2013-2017 Director View profile
  7. Margaret Ruth Bonsall 2011-2017 Director View profile
  8. Kelly T Lyles 2007-2011 Director View profile
  9. Neil Ross 2007-2022 Director View profile
  10. Daniel Scott Glaser 2007-2007 Director View profile
  11. John Salinger 2007-2013 Director View profile
  12. David Charles Bonsall 2006-2017 Director View profile
  13. Mitre Directors Limited 2006-2006 Corporate-director View profile
  14. Andrew George Kane 2015-2024 Secretary View profile
  15. Kate Hillery 2014-2015 Secretary View profile
  16. Christopher David Seymour Newby 2013-2014 Secretary View profile
  17. Hilary Margaret Victoria Golding 2010-2013 Secretary View profile
  18. David Ogden 2007-2009 Secretary View profile
  19. Alastair David Malcolm 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
08/06/2006
Registered office
London
Previous names
Chartis Trade Finance Limited (until 03/12/2012)
AIG Trade Finance Limited (until 30/11/2009)

Ownership

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.

Group

  1. AIG Trade Finance Limited is controlled by AIG Europe (Services) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. AIG Europe (Services) Limited is controlled by American International Group UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. American International Group UK Limited is controlled by AIG Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register

Ultimately controlled by AIG Holdings Europe Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.3y median 5.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05841578
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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