AIG RECEIVABLES MANAGEMENT LIMITED

dissolved Company number 06975775

Private Limited by Shares · Incorporated on 29th Jul 2009 · Closed on 14th Mar 2024

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SIC code: 62090
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AIG RECEIVABLES MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jul 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sonja Carnall	Director	15th Sep 2021		British	View profile
Andrew Kane	Secretary	4th Aug 2015	This company	Not recorded	—
Robin Lince	Director	8th Aug 2016	This company	British	—

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PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Jul 2009
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2020
Accounting reference date: 30th Nov

Timeline

29th Jul 2009 Company incorporated
29th Jul 2009 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Jul 2009 Clive Weston appointed as Director
15th Feb 2010 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Feb 2010 Neil Ross appointed as Director
15th Feb 2010 Clive Weston resigned as Director
30th Jul 2010 John Salinger appointed as Director
30th Jul 2010 Andrew Baynes appointed as Director
30th Jul 2010 Christopher Newby appointed as Director
3rd Aug 2010 Hilary Golding appointed as Secretary
4th Oct 2010 David Baker appointed as Director
14th May 2013 John Salinger resigned as Director
22nd Aug 2013 William Clark appointed as Director
22nd Aug 2013 Edward Brittenham appointed as Director
22nd Aug 2013 Hilary Golding resigned as Secretary
22nd Aug 2013 Kate Hillery appointed as Secretary
1st Apr 2015 David Baker resigned as Director
1st Apr 2015 Andrew Baynes resigned as Director
4th Aug 2015 Christopher Newby resigned as Director
4th Aug 2015 Neil Braakenburg appointed as Director
4th Aug 2015 Andrew Kane appointed as Secretary
4th Aug 2015 Kate Hillery resigned as Secretary
8th Aug 2016 Robin Lince appointed as Director
8th Aug 2016 Neil Braakenburg resigned as Director
13th Mar 2017 William Clark resigned as Director
5th Nov 2018 Edward Brittenham resigned as Director
12th Nov 2018 Michael Heap appointed as Director
11th Jun 2021 Michael Heap resigned as Director
28th Jul 2021 Confirmation statement made up
15th Sep 2021 Sonja Carnall appointed as Director
20th May 2022 Neil Ross resigned as Director

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