Company Information for

AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

03517649

Private Limited Company

Liquidation

About Aig Medical Management Services (uk) Ltd

AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED was founded on 1998-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Aig Medical Management Services (uk) 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 MEDICAL MANAGEMENT SERVICES (UK) LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC3M
Previous Names
AIG MEDICAL & REHABILITATION LIMITED
18/06/2013
CHARTIS MEDICAL & REHABILITATION LIMITED
03/12/2012
AIG MEDICAL & REHABILITATION LIMITED
30/11/2009

Filing Information

Company Number03517649
Date formed1998-02-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/11/2017
Account next due31/08/2019
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsFULL
Last Datalog update:
2020-01-15 17:35:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew George Kane Company Secretary 2015-07-27
Stephen Agutter Director HEAD OF GLOBAL PROPERTY CLAIMS/COMMERCIAL 2016-10-20 ENGLAND
Michael Conrad Heap Director REPORTING DIRECTOR 2014-05-08 UNITED KINGDOM
Michael Harry Lario Director GLOBAL HEAD, CLAIMS OPERATIONS 2015-12-10 UNITED STATES
Fabiola Yvonne Mahoney Director HEAD OF MEDICAL MANAGEMENT SERVICES 2015-11-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Frederick Eckhardt Director 2013-12-18 2015-12-31
Donald C. Hurter Director 2013-12-18 2015-12-31
Tara Laws Director 2009-04-08 2015-09-25
Kate Hillery Company Secretary 2014-07-23 2015-07-27
Christopher David Seymour Newby Company Secretary 2013-03-14 2014-07-23
Rabiendran Mahendra Director 2012-12-12 2014-04-30
John Cameron Director 2012-12-12 2014-03-31
David Stuart Miller Director 2012-08-29 2013-11-25
Hilary Margaret Victoria Golding Company Secretary 2010-01-28 2013-03-14
Melanie Jane Summers Director 2002-09-10 2012-07-13
Jason Richard Harris Director 2010-03-31 2012-01-30
Steven David Smart Director 2009-04-08 2009-12-31
David Ogden Company Secretary 1998-04-07 2009-12-16
Michael Henry Giblin Director 1999-11-08 2009-04-08
Simon Vincent Wood Director 2008-07-11 2009-04-08
Nigel Fitzmaurice Childs Director 1998-04-07 2008-07-10
Steven Frederick Eckhardt Director 1998-04-07 2007-12-13
Daniel Scott Glaser Director 2002-08-10 2007-12-07
Michael John Whitwell Director 1999-11-08 2006-03-31
Nicholas Charles Walsh Director 1998-04-07 2002-08-09
Helen Clare Merfield Director 2001-01-01 2001-03-02
Michael Lee Sherman Director 1998-07-06 1999-09-27
Robert Needham Gordon Director 1998-04-07 1998-07-06
Stephen Ashley Abraham Company Secretary 1998-03-17 1998-04-07
Stephen Ashley Abraham Director 1998-03-17 1998-04-07
Louise Workman Director 1998-03-17 1998-04-07
The Company Registration Agents Limited Nominated Secretary 1998-02-26 1998-03-17
Luciene James Limited Nominated Director 1998-02-26 1998-03-17

Related Directorships for Michael Conrad Heap

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Conrad Heap AIG EUROPE (SERVICES) LIMITEDDirector 2015-07-22 CURRENT 1953-07-17 Active