AIG TRANSACTION EXECUTION LIMITED Credit Check Report

Company Overview

Aig Transaction Execution Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 27 October 2010, so this is a well established company. Aig Transaction Execution Limited has been in business for 15 years and 5 months. The accounts status is full 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 TRANSACTION EXECUTION LIMITED
Company Number	07420054
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	27/10/2010
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	FULL
Returns Next Due Date	21/12/2016
Returns Last Made Up Date	23/11/2015

Previous Company Name	Changed Date
CHARTIS TRANSACTION EXECUTION LIMITED	03 Dec 2012
CHARTIS EMEA TRANSACTION EXECUTION LIMITED	08 Dec 2011

Directors & Members

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	Ola Bengtsson - Director (Swedish, 52 years old, born February 1974) Appointed 23 October 2014	Active
	Paul Byrne - Director (Irish, 58 years old, born August 1968) Appointed 02 November 2010, Resigned 28 September 2012	Resigned
	Sonja Carnall - Director (British, 50 years old, born December 1976) Appointed 07 June 2022, Resigned 17 October 2023	Resigned
	Justin Caulfield - Director (American, 53 years old, born August 1973) Appointed 09 November 2012, Resigned 07 June 2022	Resigned
	Ernest Claassen - Director (South African, 49 years old, born May 1977) Appointed 09 November 2012, Resigned 02 September 2014	Resigned
	Thomas Colraine - Director (British, 68 years old, born June 1958) Appointed 02 November 2010, Resigned 18 November 2011	Resigned
	Pedro Fernandes - Director (Portugese, 55 years old, born October 1971) Appointed 06 May 2011, Resigned 18 November 2011	Resigned
	John Forni - Director (American, 68 years old, born July 1958) Appointed 02 November 2010, Resigned 31 March 2014	Resigned
	Robert Jacobson - Director (American, 78 years old, born November 1948) Appointed 25 November 2011, Resigned 28 June 2013	Resigned
	Jonathan Kyriakakis - Director (American, 49 years old, born September 1977) Appointed 07 June 2022	Active
	Joseph Molinaro - Director (American, 53 years old, born March 1973) Appointed 02 September 2014, Resigned 22 April 2016	Resigned
	Christopher Newby - Director (British, 53 years old, born October 1973) Appointed 02 November 2010, Resigned 09 November 2012	Resigned
	Michal Sabo - Director (British,Slovak, 40 years old, born May 1986) Appointed 08 January 2024	Active
	Alan Stewart - Director (American, 56 years old, born February 1970) Appointed 28 September 2016, Resigned 05 July 2018	Resigned
	Alun Thomas - Director (British, 58 years old, born December 1968) Appointed 02 September 2014, Resigned 07 June 2022	Resigned
	Clive Weston - Director (British, 54 years old, born June 1972) Appointed 27 October 2010, Resigned 02 November 2010	Resigned
	Norose Company Secretarial Services Limited - Secretary Appointed 27 October 2010, Resigned 02 November 2010	Resigned

Secretaries

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	Abayomi Akisanya - Secretary Appointed 15 July 2025, Resigned 09 December 2025	Resigned
	Hilary Golding - Secretary (British) Appointed 02 November 2010, Resigned 08 February 2013	Resigned
	Kate Hillery - Secretary Appointed 11 August 2014, Resigned 31 December 2024	Resigned
	Christopher Newby - Secretary Appointed 08 February 2013, Resigned 11 August 2014	Resigned
	Norose Company Secretarial Services Limited - Secretary Appointed 27 October 2010, Resigned 02 November 2010	Resigned

Other Company Directorships

Ola Bengtsson
BERMONDSEY COMMUNITY NURSERY
OHEEBA LTD

Jonathan Kyriakakis
No companies found

Michal Sabo
AIG EUROPE (SERVICES) LIMITED
AIG TRADE FINANCE 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 TRADE FINANCE LIMITED THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, ENGLAND, 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

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