AIG Transaction Execution Limited
Company 07420054 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AIG Europe (Services) Limited 1 shared director
- AIG Uzbekinvest Limited 1 shared director
- AIG Trade Finance Limited 1 shared director
- Oheeba LTD 1 shared director
- Kane Court (SE10 0JR) RTM Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07420054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2010 |
| 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)
Ownership - persons with significant control (1)
- American International Group, Inc.
ownership of shares 75-100%
Officers (18)
- Michal Sabo Director · appointed 2024
- Jonathan Kyriakakis Director · appointed 2022
- Ola Bengtsson Director · appointed 2014
Show 15 former officers
- Abayomi Akisanya Secretary · appointed 2025 · resigned 2025
- Sonja Patricia Carnall Director · appointed 2022 · resigned 2023
- Alan Stewart Director · appointed 2016 · resigned 2018
- Alun Christopher Thomas Director · appointed 2014 · resigned 2022
- Joseph Michael Molinaro Director · appointed 2014 · resigned 2016
- Kate Hillery Secretary · appointed 2014 · resigned 2024
- Justin Jerome Walls Caulfield Director · appointed 2012 · resigned 2022
- Ernest Claassen Director · appointed 2012 · resigned 2014
- Robert Paul Jacobson Director · appointed 2011 · resigned 2013
- Pedro Bernardo Fernandes Director · appointed 2011 · resigned 2011
- Thomas Colraine Director · appointed 2010 · resigned 2011
- Paul Byrne Director · appointed 2010 · resigned 2012
- Christopher David Seymour Newby Director · appointed 2010 · resigned 2014
- Hilary Margaret Golding Secretary · appointed 2010 · resigned 2013
- John Fabio Forni Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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