AIG TRADE FINANCE LIMITED Credit Check Report

Company Overview

Aig Trade Finance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 08 June 2006, so this is a well established company. Aig Trade Finance Limited has been in business for 19 years and 10 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB

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Companies House Data

Company Name	AIG TRADE FINANCE LIMITED
Company Number	05841578
Registered Office Address	The Aig Building
	58 Fenchurch Street
	EC3M 4AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/06/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	06/07/2017
Returns Last Made Up Date	08/06/2016

Previous Company Name	Changed Date
CHARTIS TRADE FINANCE LIMITED	03 Dec 2012
AIG TRADE FINANCE LIMITED	30 Nov 2009
INTERCEDE 2123 LIMITED	12 Jul 2006

Directors & Members

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	Marilyn Blattner-Hoyle - Director (British,American, 39 years old, born April 1987) Appointed 09 July 2018, Resigned 19 May 2021	Resigned
	David Bonsall - Director (British, 70 years old, born July 1956) Appointed 14 July 2006, Resigned 09 October 2017	Resigned
	Margaret Bonsall - Director (British, 70 years old, born August 1956) Appointed 20 October 2011, Resigned 09 October 2017	Resigned
	Edward Brittenham - Director (British, 66 years old, born October 1960) Appointed 16 December 2013, Resigned 05 November 2018	Resigned
	Sonja Carnall - Director (British, 50 years old, born December 1976) Appointed 15 September 2021, Resigned 17 October 2023	Resigned
	William Clark - Director (British, 62 years old, born October 1964) Appointed 01 March 2013, Resigned 19 April 2017	Resigned
	Daniel Glaser - Director (American, 66 years old, born August 1960) Appointed 11 January 2007, Resigned 12 September 2007	Resigned
	Oliver Lambert - Director (British, 46 years old, born March 1980) Appointed 09 July 2018	Active
	Kelly Lyles - Director (Us American, 63 years old, born September 1963) Appointed 12 September 2007, Resigned 19 May 2011	Resigned
	Alastair Malcolm - Director (British, 81 years old, born January 1945) Appointed 14 July 2006, Resigned 20 October 2011	Resigned
	Neil Ross - Director (British, 66 years old, born May 1960) Appointed 11 January 2007, Resigned 20 May 2022	Resigned
	Michal Sabo - Director (British,Slovak, 40 years old, born May 1986) Appointed 08 January 2024	Active
	John Salinger - Director (British, 79 years old, born December 1947) Appointed 11 January 2007, Resigned 14 May 2013	Resigned
	Benjamin Tolédano - Director (French, 47 years old, born March 1979) Appointed 04 July 2019, Resigned 29 November 2024	Resigned
	Richard Webster - Director (British, 65 years old, born September 1961) Appointed 19 April 2017, Resigned 04 July 2019	Resigned
	Mitre Directors Limited - Director Appointed 08 June 2006, Resigned 14 July 2006	Resigned
	Mitre Secretaries Limited - Director Appointed 08 June 2006, Resigned 14 July 2006	Resigned
	Mitre Secretaries Limited - Secretary Appointed 08 June 2006, Resigned 14 July 2006	Resigned

Secretaries

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	Hilary Golding - Secretary (British) Appointed 28 January 2010, Resigned 01 March 2013	Resigned
	Kate Hillery - Secretary Appointed 22 July 2014, Resigned 04 August 2015	Resigned
	Andrew Kane - Secretary Appointed 04 August 2015, Resigned 29 November 2024	Resigned
	Alastair Malcolm - Secretary (British) Appointed 14 July 2006, Resigned 11 January 2007	Resigned
	Christopher Newby - Secretary Appointed 01 March 2013, Resigned 22 July 2014	Resigned
	David Ogden - Secretary (British) Appointed 11 January 2007, Resigned 16 December 2009	Resigned
	Mitre Secretaries Limited - Secretary Appointed 08 June 2006, Resigned 14 July 2006	Resigned

Other Company Directorships

Oliver Lambert
No companies found

Michal Sabo
AIG EUROPE (SERVICES) LIMITED
AIG TRANSACTION EXECUTION LIMITED
AIG UZBEKINVEST LIMITED
KANE COURT (SE10 0JR) RTM COMPANY LIMITED
TRAVEL GUARD EMEA LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 4AB

	AVIVA PROTECTION UK LIMITED AVIVA, WELLINGTON ROW, YORK, EC3M 4AB
	COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED 3 ST. HELEN'S PLACE, LONDON, EC3M 4AB
	AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED 58 Fenchurch Street, London, EC3M 4AB
	AIG INVESTMENTS UK LIMITED THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
	AIG BUILDING (UK) LIMITED The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
	AIG TRAVEL EUROPE LIMITED 1 More London Place, London, EC3M 4AB
	AIG EUROPE LIMITED The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
	AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED 58 Fenchurch Street, London, EC3M 4AB
	AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED 15 Canada Square, London, EC3M 4AB
	AGIMARQUE LP 58 FENCHURCH STREET, LONDON, EC3M 4AB

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