Website & contact details
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Aig Trade Finance Limited
- Incorporated
- 8 June 2006 (20 years)
- Previously known as
- Chartis Trade Finance Limited (until 3 December 2012)Aig Trade Finance Limited (until 30 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Oliver Lambert
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Aig Building58 Fenchurch StreetLondonEC3M 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British,Slovak
Born May 1986 (40)
Lambert, Oliver, Mr.
Director · Appointed 9 July 2018
British
Born March 1980 (46)
Officer history (22 former)
29 November 2024
Resigned Tolédano, Benjamin Benny, Mr. as Director
29 November 2024
Resigned Kane, Andrew George, Mr. as Secretary
8 January 2024
17 October 2023
20 May 2022
Resigned Ross, Neil as Director
15 September 2021
19 May 2021
Resigned Blattner-Hoyle, Marilyn Georgia, Ms. as Director
4 July 2019
4 July 2019
Appointed Tolédano, Benjamin Benny, Mr. as Director
5 November 2018
Resigned Brittenham, Edward Craig as Director
9 July 2018
Appointed Blattner-Hoyle, Marilyn Georgia, Ms. as Director
9 July 2018
Appointed Lambert, Oliver, Mr. as Director
9 October 2017
9 October 2017
19 April 2017
Resigned Clark, William Joseph as Director
19 April 2017
4 August 2015
Appointed Kane, Andrew George, Mr. as Secretary
4 August 2015
Resigned Hillery, Kate as Secretary
22 July 2014
Resigned Newby, Christopher David Seymour as Secretary
22 July 2014
Appointed Hillery, Kate as Secretary
16 December 2013
Appointed Brittenham, Edward Craig as Director
14 May 2013
1 March 2013
Appointed Clark, William Joseph as Director
1 March 2013
Appointed Newby, Christopher David Seymour as Secretary
1 March 2013
Resigned Golding, Hilary Margaret Victoria as Secretary
20 October 2011
20 October 2011
19 May 2011
28 January 2010
Appointed Golding, Hilary Margaret Victoria as Secretary
16 December 2009
12 September 2007
12 September 2007
11 January 2007
11 January 2007
Appointed Ross, Neil as Director
11 January 2007
11 January 2007
11 January 2007
14 July 2006
14 July 2006
14 July 2006
14 July 2006
14 July 2006
14 July 2006
8 June 2006
8 June 2006
8 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 521852
Group structure 4 companies
Ownership group derived from the Companies House PSC register
American International Group UK Limited Owns 75–100% of shares
Aig Europe (Services) Limited Owns 75–100% of shares
Aig Trade Finance Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Other filing | — | ||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Other filing |
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