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Aig Transaction Execution Limited
- Incorporated
- 27 October 2010 (16 years)
- Previously known as
- Chartis Transaction Execution Limited (until 3 December 2012)Chartis Emea Transaction Execution Limited (until 8 December 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan KyriakakisOla Bengtsson
- Owned by
- American International Group, Inc.
- Accounts type
- Full
- 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
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British,Slovak
Born May 1986 (40)
Kyriakakis, Jonathan
Director · Appointed 7 June 2022
American
Born September 1977 (49)
Bengtsson, Ola
Director · Appointed 23 October 2014
Swedish
Born February 1974 (52)
Officer history (18 former)
9 December 2025
Resigned Akisanya, Abayomi as Secretary
15 July 2025
Appointed Akisanya, Abayomi as Secretary
31 December 2024
Resigned Hillery, Kate as Secretary
8 January 2024
17 October 2023
7 June 2022
7 June 2022
Resigned Caulfield, Justin Jerome Walls as Director
7 June 2022
Appointed Kyriakakis, Jonathan as Director
7 June 2022
5 July 2018
Resigned Stewart, Alan as Director
28 September 2016
Appointed Stewart, Alan as Director
22 April 2016
Resigned Molinaro, Joseph Michael as Director
23 October 2014
Appointed Bengtsson, Ola as Director
2 September 2014
Resigned Claassen, Ernest as Director
2 September 2014
Appointed Molinaro, Joseph Michael as Director
2 September 2014
11 August 2014
Resigned Newby, Christopher David Seymour as Secretary
11 August 2014
Appointed Hillery, Kate as Secretary
31 March 2014
Resigned Forni, John Fabio as Director
28 June 2013
Resigned Jacobson, Robert Paul as Director
8 February 2013
Resigned Golding, Hilary Margaret as Secretary
8 February 2013
Appointed Newby, Christopher David Seymour as Secretary
9 November 2012
9 November 2012
Appointed Caulfield, Justin Jerome Walls as Director
9 November 2012
Appointed Claassen, Ernest as Director
28 September 2012
Resigned Byrne, Paul as Director
25 November 2011
Appointed Jacobson, Robert Paul as Director
18 November 2011
18 November 2011
6 May 2011
2 November 2010
2 November 2010
Appointed Golding, Hilary Margaret as Secretary
2 November 2010
Appointed Byrne, Paul as Director
2 November 2010
Appointed Forni, John Fabio as Director
2 November 2010
2 November 2010
2 November 2010
27 October 2010
27 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American International Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. N/A
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Director's details changed | |||
| 28 January 2026 | Confirmation statement with no updates | 23 November 2025 | ||
| 9 January 2026 | Second filing for the appointment of a director | |||
| 22 December 2025 | Termination of appointment of a secretary |
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