AMERICAN CLUB - History of Changes


DateDescription
2024-12-13 insert personal_emails gl..@american-club.com
2024-12-13 insert email gl..@american-club.com
2024-12-13 insert person Gloria Saldana
2024-12-13 insert phone 1.212.847.4518
2024-12-13 update person_title Richard L. Swan: Global Business Development Administrator - V.P. => Communications Director - V.P.
2024-11-11 delete personal_emails ar..@scb-hellas.com
2024-11-11 delete personal_emails ni..@scb-hellas.com
2024-11-11 delete email ar..@scb-hellas.com
2024-11-11 delete email ni..@scb-hellas.com
2024-11-11 delete person Aristeidis Papaioannou
2024-11-11 delete person Niki Tigka
2024-11-11 delete phone 30.6947.429834
2024-11-11 delete phone 30.6947.841534
2024-11-11 insert phone 30.6949.100.015
2024-11-11 insert phone 30.6949.100.016
2024-11-11 insert phone 30.6949.100.017
2024-10-10 delete personal_emails li..@scbmcs.com
2024-10-10 insert personal_emails ni..@scb-hellas.com
2024-10-10 delete email li..@scbmcs.com
2024-10-10 delete person Lin Guan
2024-10-10 delete phone 852.6383.1232
2024-10-10 insert email ne..@scb-hellas.com
2024-10-10 insert email ni..@scb-hellas.com
2024-10-10 insert email ve..@scb-hellas.com
2024-10-10 insert person Nefeli Maratou
2024-10-10 insert person Nikolas Apostolou
2024-10-10 insert person Venetia Theocharidi
2024-10-10 update person_title Baker Heng: Claims Executive / Administration; Claims Executive => Senior Claims Executive / Administration; Senior Claims Executive
2024-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-09-09 delete chairman George D. Gourdomichalis
2024-09-09 delete email he..@scb-uk.com
2024-09-09 delete person Allisha Hervey
2024-09-09 delete person George D. Gourdomichalis
2024-09-09 delete person Steve Scalzo
2024-09-09 delete phone 44.7355.092.383
2024-09-09 insert email wo..@scb-uk.com
2024-09-09 insert person Evie Wood
2024-09-09 update person_title Oliver Addis: Assistant Market Liaison / Administration; Assistant Market Liaison => Assistant Market Liaison
2024-08-07 insert personal_emails cy..@scbmcs.com
2024-08-07 insert personal_emails pa..@american-club.com
2024-08-07 delete phone 30.6972.84.83.82
2024-08-07 delete phone 852.6701.6985
2024-08-07 insert email cy..@scbmcs.com
2024-08-07 insert email pa..@american-club.com
2024-08-07 insert person Cynthia Wu
2024-08-07 insert person Patricia Abernathy
2024-08-07 insert phone 212.847.4566
2024-08-07 insert phone 30.6948.46.94.80
2024-08-07 insert phone 30.6956.62.38.75
2024-08-07 insert phone 30.6956.62.38.76
2024-08-07 insert phone 646.481.4588
2024-08-07 insert phone 852.3905.2159
2024-08-07 insert phone 852.5183.9300
2024-08-07 insert phone 852.6025.7916
2024-07-06 update founded_year null => 1917
2024-06-03 delete personal_emails ch..@american-club.com
2024-06-03 delete personal_emails gl..@american-club.com
2024-06-03 delete personal_emails jo..@american-club.com
2024-06-03 insert personal_emails ep..@scb-hellas.com
2024-06-03 insert personal_emails ja..@american-club.com
2024-06-03 insert personal_emails ja..@american-club.com
2024-06-03 insert personal_emails ju..@american-club.com
2024-06-03 insert personal_emails sa..@american-club.com
2024-06-03 insert personal_emails te..@american-club.com
2024-06-03 insert personal_emails th..@american-club.com
2024-06-03 delete email ch..@scb-hellas.com
2024-06-03 delete email ch..@american-club.com
2024-06-03 delete email co..@scb-uk.com
2024-06-03 delete email gl..@american-club.com
2024-06-03 delete email il..@scb-uk.com
2024-06-03 delete email jo..@american-club.com
2024-06-03 delete email le..@american-club.com
2024-06-03 delete person Arsinoi Iliokaftou
2024-06-03 delete person Christina Tsimpouklidi
2024-06-03 delete person Christine Alicea
2024-06-03 delete person Gloria Saldana
2024-06-03 delete person Jocelyn Miller
2024-06-03 delete person Leshay Simmons
2024-06-03 delete person Simon Collins
2024-06-03 delete phone 1.212.847.4518
2024-06-03 delete phone 1.212.847.4565
2024-06-03 delete phone 1.347.859.5144
2024-06-03 delete phone 1.917.539.5090
2024-06-03 delete phone 30.6942.535474
2024-06-03 delete phone 44.7525.277466
2024-06-03 insert email el..@scb-hellas.com
2024-06-03 insert email ep..@scb-hellas.com
2024-06-03 insert email ge..@scb-hellas.com
2024-06-03 insert email ja..@american-club.com
2024-06-03 insert email ja..@american-club.com
2024-06-03 insert email ju..@american-club.com
2024-06-03 insert email ma..@scb-hellas.com
2024-06-03 insert email ni..@american-club.com
2024-06-03 insert email sa..@american-club.com
2024-06-03 insert email sc..@american-club.com
2024-06-03 insert email so..@scb-hellas.com
2024-06-03 insert email su..@scb-uk.com
2024-06-03 insert email ta..@american-club.com
2024-06-03 insert email te..@american-club.com
2024-06-03 insert email th..@american-club.com
2024-06-03 insert person Alistair Sullivan
2024-06-03 insert person Eleni Tzimi
2024-06-03 insert person Epaminondas Anastasiadis
2024-06-03 insert person George Papadiamantis
2024-06-03 insert person Jamie McNamara
2024-06-03 insert person Jasmine Roberts
2024-06-03 insert person Julia Campbell
2024-06-03 insert person Marianna Katsimicha
2024-06-03 insert person Nikki Plafadelis
2024-06-03 insert person Samora Vanderpuije
2024-06-03 insert person Scott Scherban
2024-06-03 insert person Sophie Carabournis
2024-06-03 insert person Tahmeeda Iqbal
2024-06-03 insert person Teni Olowu
2024-06-03 insert person Thomas Myers
2024-06-03 insert phone 1.212.847.4060
2024-06-03 insert phone 1.346.223.9903
2024-06-03 insert phone 1.832.954.8072
2024-06-03 insert phone 212.847.4533
2024-06-03 insert phone 212.847.4541
2024-06-03 insert phone 212.847.4550
2024-06-03 insert phone 212.847.4553
2024-06-03 insert phone 30.6947.893956
2024-06-03 insert phone 30.6951.924973
2024-06-03 insert phone 69.5662.3877
2024-06-03 insert phone 917.365.3422
2024-06-03 insert phone 917.658.4426
2024-06-03 insert phone 934.899.8832
2024-06-03 update person_title Allisha Hervey: Assistant Market Liaison / Administration; Assistant Market Liaison => Assistant Market Liaison
2024-06-03 update person_title Jack O'Kane: Claims Manager, SCB Inc. ( Houston ) - V.P; Claims Manager, SCB Inc. ( Houston ) - V.P / Management - Regional => Claims Manager, SCB Inc. ( Houston ) - V.P
2024-06-03 update person_title Kostas Ntounis: Accounts Executive; Accounts Executive / Compliance; Member of the Claims Management Team => Accounts Executive; Member of the Claims Management Team
2024-06-03 update person_title Martin Cook: Senior Market Liaison => Senior Market Liaison / Business Development Director, EMEA
2024-06-03 update person_title Oliver Addis: Assistant Market Liaison => Assistant Market Liaison / Administration; Assistant Market Liaison
2024-06-03 update person_title Rafael Polanco: IT Support Specialist / Human Resources; IT Support Specialist => IT Support Specialist
2024-06-03 update person_title Richard Hamilton: IT Software Specialist => IT Software Specialist; IT Software Specialist / Human Resources
2024-06-03 update person_title Stephen Coluccio: Senior IT Infrastructure & Security Specialist => IT Infrastructure & Security Specialist
2024-06-03 update person_title Steven B. Lewis: Business Development Director, Americas / Underwriter - V.P. => Underwriter - V.P. / Business Development Director, Americas
2024-06-03 update person_title Venus Tsang: Executive Administrative Assistant / Management; Executive Administrative Assistant => Administration Manager / Management; Administration Manager
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES
2023-09-11 delete personal_emails sa..@american-club.com
2023-09-11 insert personal_emails la..@american-club.com
2023-09-11 delete email sa..@american-club.com
2023-09-11 delete person Sanjive Nanda
2023-09-11 delete phone 1.212.847.4560
2023-09-11 delete phone 1.646.354.8044
2023-09-11 insert email la..@american-club.com
2023-09-11 insert email sc..@american-club.com
2023-09-11 insert person Lawrence Kubli
2023-09-11 insert person Scott Brown
2023-09-11 insert phone 1.212.847.4525
2023-09-11 insert phone 1.917.213.1933
2023-09-11 insert phone 212.847.4531
2023-09-11 insert phone 929.668.5823
2023-09-11 update person_title Valerie Carroll: Marketing Executive; Marketing Executive / Administration => Marketing Executive
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-09 delete personal_emails ka..@american-club.com
2023-08-09 insert personal_emails ba..@scbmcs.com
2023-08-09 delete email ba..@scb-uk.com
2023-08-09 delete email ka..@american-club.com
2023-08-09 delete email mu..@american-club.com
2023-08-09 delete person Jamie Baggett
2023-08-09 delete person Karina Bond
2023-08-09 delete person Muge Anber-Kontakis
2023-08-09 delete phone 1.212.847.4525
2023-08-09 delete phone 1.212.847.4551
2023-08-09 delete phone 1.212.847.4566
2023-08-09 delete phone 1.917.365.3422
2023-08-09 insert email ad..@scb-uk.com
2023-08-09 insert email ba..@scbmcs.com
2023-08-09 insert person Baker Heng
2023-08-09 insert person Oliver Addis
2023-08-09 insert phone 852.3523.0582
2023-08-09 insert phone 852.6303.5538
2023-08-09 update person_title Allisha Hervey: Assistant Market Liaison => Assistant Market Liaison / Administration; Assistant Market Liaison
2023-08-09 update person_title Jacqui Duncombe: Claims Administrator & Office Manager / Administration; Office Manager; Claims Administrator => Office Manager; Claims Administrator
2023-08-09 update person_title Lin Guan: Claims Executive / Administration; Claims Executive => Claims Executive
2023-07-06 delete otherexecutives Leon Patitsas
2023-07-06 delete otherexecutives Martin C. Recchuite
2023-07-06 delete email ma..@scb-hellas.com
2023-07-06 delete person Leon Patitsas
2023-07-06 delete person Maria Filippidou
2023-07-06 delete person Martin C. Recchuite
2023-07-06 delete phone 30.6947.893956
2023-07-06 insert email ra..@american-club.com
2023-07-06 insert person Paul Sa
2023-07-06 insert person Rafael Polanco
2023-07-06 insert phone 1.212.847.4555
2023-07-06 update founded_year 1917 => null
2023-07-06 update person_title Richard Hamilton: IT Software Specialist; IT Software Specialist / Human Resources => IT Software Specialist
2023-06-03 update person_title Arsinoi Iliokaftou: Claims Executive => Senior Claims Executive
2023-06-03 update person_title Carol Wang: Claims Executive => Senior Claims Executive
2023-06-03 update person_title Charles J. Cuccia: Office Manager => Office Manager, NY - S.V.P.
2023-06-03 update person_title Oliver Harris: Assistant Market Liaison => Market Liaison
2023-06-03 update person_title Yelin Tang: Senior Claims Executive => Claims Manager
2023-04-21 delete personal_emails da..@american-club.com
2023-04-21 delete email da..@american-club.com
2023-04-21 delete person David Garcia
2023-04-21 delete phone 1.212.847.4533
2023-04-21 insert person Leshay Simmons
2023-04-21 update person_title Niki Tigka: Claims Executive => Senior Claims Executive
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-20 delete otherexecutives Cliffe F. Laborde
2023-03-20 delete otherexecutives Craig Reinauer
2023-03-20 insert chairman George D. Gourdomichalis
2023-03-20 insert chieflegalofficer LeRoy Lambert
2023-03-20 insert otherexecutives LeRoy Lambert
2023-03-20 insert personal_emails cy..@american-club.com
2023-03-20 insert personal_emails da..@american-club.com
2023-03-20 insert personal_emails vi..@american-club.com
2023-03-20 delete person Cliffe F. Laborde
2023-03-20 delete person Craig Reinauer
2023-03-20 delete phone 1.516.835.1206
2023-03-20 delete phone 44.020.7709.1355
2023-03-20 delete phone 44.075.2712.7365
2023-03-20 delete phone 44.07525.100828
2023-03-20 insert email cy..@american-club.com
2023-03-20 insert email da..@american-club.com
2023-03-20 insert email le..@american-club.com
2023-03-20 insert email vi..@american-club.com
2023-03-20 insert person Cynthia Tucker
2023-03-20 insert person David Garcia
2023-03-20 insert person LeRoy Lambert
2023-03-20 insert person Leshay Mickens
2023-03-20 insert person Victoria Trimmier
2023-03-20 insert phone 1.212.847.4503
2023-03-20 insert phone 1.212.847.4510
2023-03-20 insert phone 1.212.847.4518
2023-03-20 insert phone 1.212.847.4524
2023-03-20 insert phone 1.212.847.4533
2023-03-20 insert phone 1.212.847.4535
2023-03-20 insert phone 1.212.847.4557
2023-03-20 insert phone 1.212.847.4563
2023-03-20 insert phone 1.212.847.4565
2023-03-20 insert phone 1.212.847.4567
2023-03-20 insert phone 1.631.431.3065
2023-03-20 insert phone 1.646.220.2988
2023-03-20 insert phone 1.646.334.3159
2023-03-20 insert phone 1.646.369.2226
2023-03-20 insert phone 1.917.213.1120
2023-03-20 insert phone 1.917.539.9676
2023-03-20 insert phone 1.917.832.5501
2023-03-20 insert phone 30.6945.079404
2023-03-20 insert phone 30.6947.429834
2023-03-20 insert phone 44.20.7709.1355
2023-03-20 insert phone 44.7355.092.383
2023-03-20 insert phone 44.7525.100828
2023-03-20 insert phone 44.7725.832.769
2023-03-20 update person_title Andrew Dyer: Claims Director, EMEA - S.V.P. Accounts; Claims Director, EMEA - S.V.P.; Member of the Claims Management Team => Claims Director, EMEA - S.V.P.; Member of the Claims Management Team; Claims Director, EMEA - S.V.P. Finance
2023-03-20 update person_title Charalampos Tsimpoglou: Assistant Market Liaison => Market Liaison
2023-03-20 update person_title Charles J. Cuccia: Deputy Chief Compliance Officer - S.V.P.; Member of the Management Team => Office Manager
2023-03-20 update person_title Christine Alicea: Bookkeeper / Human Resources & Executive Administrator / Compliance and Business Administration; Bookkeeper / Human Resources & Executive Administrator => Bookkeeper / Human Resources & Executive Administrator / Compliance; Bookkeeper / Human Resources & Executive Administrator
2023-03-20 update person_title George D. Gourdomichalis: Phoenix Shipping & Trading / Deputy Chairman; Director => Chairman; Director
2023-03-20 update person_title Gloria Saldana: Claims Assistant => Claims Processing Administrator
2023-03-20 update person_title Kostas Ntounis: Account Executive / Compliance; Account Executive; Member of the Claims Management Team => Accounts Executive; Accounts Executive / Compliance; Member of the Claims Management Team
2023-03-20 update person_title Richard Hamilton: IT Software Specialist; IT Software Specialist / Human Resources - Administration => IT Software Specialist; IT Software Specialist / Human Resources
2023-03-20 update person_title Sergey Suponya: Principal Surveyor / Accounts; Principal Surveyor => Principal Surveyor
2023-03-20 update person_title Valerie Carroll: Marketing Executive => Marketing Executive; Marketing Executive / Administration
2023-02-16 delete personal_emails ja..@american-club.com
2023-02-16 delete email ja..@american-club.com
2023-02-16 delete person Jack Jowers
2023-02-16 delete phone 346.223.9903
2023-02-16 delete phone 832.954.8072
2023-02-16 update person_title Jack O'Kane: Claims Manager, SCB Inc. ( Houston ) - V.P => Claims Manager, SCB Inc. ( Houston ) - V.P; Claims Manager, SCB Inc. ( Houston ) - V.P / Management - Regional
2023-02-16 update person_title Kostas Ntounis: Accounts Assistant / Compliance; Accounts Assistant; Member of the Claims Management Team => Account Executive / Compliance; Account Executive; Member of the Claims Management Team
2023-01-16 insert personal_emails ge..@american-club.com
2023-01-16 insert personal_emails st..@american-club.com
2023-01-16 insert email du..@scb-uk.com
2023-01-16 insert email ge..@american-club.com
2023-01-16 insert email st..@american-club.com
2023-01-16 insert person George Cornell
2023-01-16 insert person Jacqui Duncombe
2023-01-16 insert person Stephen Coluccio
2023-01-16 insert phone 1.212.847.4509
2023-01-16 insert phone 1.212.847.4529
2023-01-16 insert phone 44.20.7709.1291
2022-12-15 insert personal_emails ka..@scb-hellas.com
2022-12-15 delete email an..@american-club.com
2022-12-15 delete person Aneudy Collado
2022-12-15 delete phone 1.212.847.4555
2022-12-15 delete phone 1.646.409.4004
2022-12-15 delete phone 44.7383.464387
2022-12-15 insert email ar..@scb-hellas.com
2022-12-15 insert email ka..@scb-hellas.com
2022-12-15 insert email ma..@scb-hellas.com
2022-12-15 insert email pe..@scb-hellas.com
2022-12-15 insert person Arjola Ligataj
2022-12-15 insert person Katerina Stavrakaki
2022-12-15 insert person Maria Kostala
2022-12-15 insert person Petrina Kalamvokidi
2022-12-15 insert phone +30.6947.005187
2022-12-15 insert phone +30.6948.486436
2022-12-15 insert phone +30.6976.292489
2022-12-15 insert phone 44.7562.694197
2022-12-15 update person_title Richard Hamilton: IT Software Specialist => IT Software Specialist; IT Software Specialist / Human Resources - Administration
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES
2022-11-13 delete personal_emails so..@american-club.com
2022-11-13 delete email so..@american-club.com
2022-11-13 delete person Sonya Begum
2022-11-13 delete phone 1.212.847.4550
2022-11-13 insert email co..@scb-uk.com
2022-11-13 insert email he..@scb-uk.com
2022-11-13 insert person Allisha Hervey
2022-11-13 insert person Martin Cook
2022-11-13 insert phone 44.020.7709.1355
2022-11-13 insert phone 44.075.2712.7365
2022-11-13 insert phone 44.75.2510.0825
2022-11-13 update person_title Victoria Podaras: Administrative Assistant => Assistant Claims Processing Administrator
2022-10-13 insert email or..@scb-uk.com
2022-10-13 insert person Geraldine Orozco
2022-10-13 insert phone 1.212.847.4505
2022-10-13 insert phone 44.20.7709.1299
2022-10-13 insert phone 44.7383.464387
2022-10-13 update person_title Arsinoi Iliokaftou: Claims Executive; Claims Executive / Business Development => Claims Executive
2022-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-11 delete ceo Joseph E.M. Hughes
2022-09-11 delete coo Vincent J. Solarino
2022-09-11 delete personal_emails jo..@scbmcs.com
2022-09-11 insert managingdirector Richard Linacre
2022-09-11 insert otherexecutives Christopher Lowe
2022-09-11 insert personal_emails ch..@american-club.com
2022-09-11 delete email da..@scb-hellas.com
2022-09-11 delete email el..@scb-hellas.com
2022-09-11 delete email jo..@scbmcs.com
2022-09-11 delete person Danai Manta
2022-09-11 delete person Elina Souli
2022-09-11 delete person John Wilson
2022-09-11 delete phone 30.6946.681874
2022-09-11 delete phone 30.6948.486.436
2022-09-11 delete phone 30.6974.754388
2022-09-11 delete phone 852.3523.0581
2022-09-11 delete phone 852.9306.8007
2022-09-11 insert email ch..@american-club.com
2022-09-11 insert person Christine Alicea
2022-09-11 insert phone 1.212.847.4513
2022-09-11 insert phone 1.212.847.4544
2022-09-11 insert phone 1.347.859.5144
2022-09-11 insert phone 1.917.215.8044
2022-09-11 update person_title Andrew Dyer: Claims Director, EMEA - S.V.P.; Member of the Claims Management Team => Claims Director, EMEA - S.V.P. Accounts; Claims Director, EMEA - S.V.P.; Member of the Claims Management Team
2022-09-11 update person_title Christopher Lowe: Senior Market Liaison; Member of the Management Team => Member of the Management Team; Deputy Managing Director
2022-09-11 update person_title Joseph E.M. Hughes: Chairman; Club Manager; Chief Executive Officer; Member of the Management Team; Director => Chairman; Club Manager; Director; Member of the Management Team
2022-09-11 update person_title Karina Bond: Administrative Assistant / Compliance and Business Administration; Administrative Assistant => Administrative Assistant
2022-09-11 update person_title Molly McCafferty: Member of the Claims - Management Team; Claims Director, Americas - S.V.P. => Member of the Claims - Management Team; Co - Global Claims Director - S.V.P.; Member of the Management Team
2022-09-11 update person_title Richard Linacre: Senior Market Liaison => Managing Director; Member of the Management Team
2022-09-11 update person_title Vincent J. Solarino: Chief Operating Officer; President; Member of the Management Team => President; Member of the Management Team
2022-07-11 delete personal_emails ja..@american-club.com
2022-07-11 delete email do..@american-club.com
2022-07-11 delete email ja..@american-club.com
2022-07-11 delete person Donald R. Moore
2022-07-11 delete person James Nash
2022-07-11 delete phone 1.212.847.4505
2022-07-11 delete phone 1.212.847.4509
2022-07-11 delete phone 1.917.539.8061
2022-07-11 delete phone 1.917.580.0279
2022-07-11 update person_title Edward L. Horbacz: Member of the Actuarial - Risk Management Team; Accounts Receivables Manager - V.P.; Accounts Receivables Manager - V.P. Special Projects => Member of the Actuarial - Risk Management Team; Accounts Receivables Manager - V.P.
2022-06-11 insert email se..@american-club.com
2022-06-11 insert person Sergey Suponya
2022-06-11 insert phone 212.847.4557
2022-06-11 insert phone 917.832.5501
2022-06-11 update person_title Danielle Centeno: Loss Prevention Executive - V.P. Accounts; Loss Prevention Executive - V.P. => Loss Prevention Executive - V.P.
2022-05-11 insert otherexecutives Boriana Farrar
2022-05-11 insert personal_emails jo..@american-club.com
2022-05-11 insert email al..@american-club.com
2022-05-11 insert email jo..@american-club.com
2022-05-11 insert email to..@american-club.com
2022-05-11 insert person Alexis Lemon-Zakou
2022-05-11 insert person Boriana Farrar
2022-05-11 insert person Jocelyn Miller
2022-05-11 insert person Tony Lewis
2022-05-11 insert phone 1.212.847.4521
2022-05-11 insert phone 1.646.334.1859
2022-05-11 insert phone 1.646.830.0033
2022-05-11 insert phone 1.917.539.5090
2022-04-10 delete personal_emails ma..@american-club.com
2022-04-10 delete personal_emails ma..@american-club.com
2022-04-10 insert personal_emails ma..@american-club.com
2022-04-10 delete email ma..@american-club.com
2022-04-10 delete email ma..@american-club.com
2022-04-10 delete person Matthew Haeberle
2022-04-10 delete person Max Reilly
2022-04-10 delete phone 1.212.847.4521
2022-04-10 delete phone 1.212.847.4529
2022-04-10 delete phone 1.631.741.5551
2022-04-10 delete phone 1.917.539.5090
2022-04-10 insert email ma..@american-club.com
2022-04-10 insert person Maria Gerasimou
2022-04-10 insert phone 1.212.847.4559
2022-04-10 insert phone 1.917.580.0279
2022-04-10 update person_title Danielle Centeno: Loss Prevention / Survey Compliance - V.P.; Loss Prevention / Survey Compliance - V.P. Accounts => Loss Prevention Executive - V.P. Accounts; Loss Prevention Executive - V.P.
2022-04-10 update person_title Joe Wan: Business Development Executive, Asia => Business Development Manager
2022-04-10 update person_title Vicky Cheng: Business Development Executive, Asia => Business Development Manager
2022-03-11 insert otherexecutives Jian Kang
2022-03-11 insert personal_emails ar..@scb-hellas.com
2022-03-11 insert personal_emails ja..@american-club.com
2022-03-11 insert email ar..@scb-hellas.com
2022-03-11 insert email ja..@american-club.com
2022-03-11 insert email ko..@scb-hellas.com
2022-03-11 insert person Aristeidis Papaioannou
2022-03-11 insert person James Eleftheriades
2022-03-11 insert person Jian Kang
2022-03-11 insert person Kostas Ntounis
2022-03-11 insert phone 1.212.847.4512
2022-03-11 update person_title Charalampos Tsimpoglou: Business Development Executive => Assistant Market Liaison
2022-03-11 update person_title Maria Filippidou: Business Development Assistant; Business Development Assistant / Administration => Accounts and Data Specialist / Administration; Accounts and Data Specialist
2022-03-11 update person_title Yelin Tang: Claims Executive => Senior Claims Executive
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES
2021-12-06 delete personal_emails di..@american-club.com
2021-12-06 insert personal_emails li..@scbmcs.com
2021-12-06 delete email di..@american-club.com
2021-12-06 delete fax +30.210.429.4187
2021-12-06 delete person Diane Chiarella
2021-12-06 delete phone 1.212.847.4513
2021-12-06 insert email li..@scbmcs.com
2021-12-06 insert fax +30.210.429.4188
2021-12-06 insert person Lin Guan
2021-12-06 insert phone 852.3905.2158
2021-12-06 insert phone 852.6383.1232
2021-12-06 update person_title Andrew Dyer: Regional Claims Director - V.P.; Member of the Claims Management Team => Claims Director, EMEA - S.V.P.; Member of the Claims Management Team
2021-12-06 update person_title Arpad A. Kadi: Chief Financial Officer - S.V.P.; Member of the Management Team => Chief Financial Officer - E.V.P.; Member of the Management Team
2021-12-06 update person_title Charalampos Tsimpoglou: Business Development & Claims Assistant, Administration => Business Development Executive
2021-12-06 update person_title Dimitris Seirinakis: Managing Director - SCB Management Consulting ( China ) Co., Ltd. Administration; Managing Director - SCB Management Consulting ( China ) Co., Ltd.; Member of the Management Team => Managing Director - SCB Management Consulting ( China ) Co., Ltd.; Member of the Management Team
2021-12-06 update person_title Edward L. Horbacz: Member of the Actuarial - Risk Management Team; Accounts Receivables Manager / Statistical Analyst - V.P. Special Projects; Accounts Receivables Manager / Statistical Analyst - V.P. => Member of the Actuarial - Risk Management Team; Accounts Receivables Manager - V.P.; Accounts Receivables Manager - V.P. Special Projects
2021-12-06 update person_title Maria Filippidou: Business Development and Administrative Assistant; Business Development and Administrative Assistant / Administration => Business Development Assistant; Business Development Assistant / Administration
2021-12-06 update person_title Thomas R. Hamilton: Chief Underwriting Officer - S.V.P.; Member of the Management Team => Chief Underwriting Officer - E.V.P.; Member of the Management Team
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-09-08 insert personal_emails ka..@american-club.com
2021-09-08 insert personal_emails va..@american-club.com
2021-09-08 delete email ev..@scbmcs.com
2021-09-08 delete person Eva Tang
2021-09-08 delete phone 852.3905.2158
2021-09-08 delete phone 852.6383.1232
2021-09-08 insert email an..@american-club.com
2021-09-08 insert email ka..@american-club.com
2021-09-08 insert email li..@american-club.com
2021-09-08 insert email va..@american-club.com
2021-09-08 insert person Aneudy Collado
2021-09-08 insert person Karina Bond
2021-09-08 insert person Liliana Fasie
2021-09-08 insert person Valerie Carroll
2021-09-08 insert phone 1.212.847.4525
2021-09-08 insert phone 1.212.847.4527
2021-09-08 insert phone 1.212.847.4551
2021-09-08 insert phone 1.212.847.4555
2021-09-08 insert phone 1.346.223.9901
2021-09-08 insert phone 1.646.409.4004
2021-09-08 update person_title Diane Chiarella: Executive Assistant / Compliance and Business Administration; Executive Assistant => Executive Assistant
2021-09-08 update person_title Dimitris Seirinakis: Managing Director - SCB Management Consulting ( China ) Co., Ltd.; Member of the Management Team => Managing Director - SCB Management Consulting ( China ) Co., Ltd. Administration; Managing Director - SCB Management Consulting ( China ) Co., Ltd.; Member of the Management Team
2021-09-08 update person_title James Nash: Member of the Actuarial - Risk Management Team; Special Projects Director - V.P. => Member of the Actuarial - Risk Management Team; Special Projects Consultant
2021-09-08 update person_title Richard Hamilton: IT Software Specialist; IT Software Specialist / Human Resources - Administration => IT Software Specialist
2021-07-08 delete personal_emails an..@american-club.com
2021-07-08 delete email an..@american-club.com
2021-07-08 delete person Angel Ruiz
2021-07-08 delete phone 1.212.847.4555
2021-07-08 update person_title Richard Hamilton: IT Software Specialist => IT Software Specialist; IT Software Specialist / Human Resources - Administration
2021-07-08 update person_title Steve Lewis: Underwriter - V.P. => Business Development Director, Americas / Underwriter - V.P.
2021-06-07 insert personal_emails an..@scb-hellas.com
2021-06-07 delete phone 1.212.847.4524
2021-06-07 delete phone 30.6944.186894
2021-06-07 insert email an..@scb-hellas.com
2021-06-07 insert person Andrew Dyer
2021-06-07 insert phone 1.346.223.9904
2021-06-07 insert phone 30.6948.486437
2021-06-07 insert phone 30.6972.84.83.82
2021-06-07 update person_title Christina Tsimpouklidi: Digital Marketing & Claims Assistant, Administration => Claims Assistant
2021-06-07 update person_title Marivi Banou: Claims Manager - V.P => Senior Claims Executive
2021-04-14 delete personal_emails ch..@american-club.com
2021-04-14 delete email be..@scb-uk.com
2021-04-14 delete email ch..@american-club.com
2021-04-14 delete person Christiana Vasilas
2021-04-14 delete person Despina Beveratou
2021-04-14 delete phone 1.212.847.4512
2021-04-14 delete phone 1.917.539.9676
2021-04-14 delete phone 44.20.7709.1299
2021-04-14 delete phone 44.7725.832769
2021-04-14 update person_title Angel Ruiz: IT Support Specialist / Human Resources - Administration; IT Support Specialist => IT Senior Support Specialist / Human Resources - Administration; IT Senior Support Specialist
2021-04-14 update person_title Eva Tang: Claims Assistant / Administration; Claims Assistant => Claims Executive / Administration; Claims Executive
2021-02-20 delete personal_emails bo..@american-club.com
2021-02-20 insert personal_emails ma..@american-club.com
2021-02-20 delete email bo..@american-club.com
2021-02-20 delete email ge..@scb-uk.com
2021-02-20 delete person Boriana Farrar
2021-02-20 delete person Fiona Genus
2021-02-20 delete phone 1.212.847.4557
2021-02-20 delete phone 1.646.334.3159
2021-02-20 delete phone 44.20.7709.1291
2021-02-20 delete phone 86.138.1810.2457
2021-02-20 insert email ma..@american-club.com
2021-02-20 insert person Marina Sakatis
2021-02-20 insert phone 212.847.4527
2021-02-20 insert phone 852.6383.1232
2021-02-20 insert phone 917.213.1120
2021-01-19 delete personal_emails ph..@american-club.com
2021-01-19 insert personal_emails ma..@american-club.com
2021-01-19 insert personal_emails sv..@american-club.com
2021-01-19 delete email ph..@american-club.com
2021-01-19 delete person Philip A. Clancey
2021-01-19 delete phone 212.847.4527
2021-01-19 delete phone 44.7525.832769
2021-01-19 delete phone 646.830.0033
2021-01-19 insert email ma..@american-club.com
2021-01-19 insert email sv..@american-club.com
2021-01-19 insert person Max Reilly
2021-01-19 insert person Svetlana Gor
2021-01-19 insert phone 1.212.847.4521
2021-01-19 insert phone 1.212.847.4540
2021-01-19 insert phone 1.631.741.5551
2021-01-19 insert phone 44.7725.832769
2021-01-12 update statutory_documents SAIL ADDRESS CHANGED FROM: INDIGO HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM RG41 2GY UNITED KINGDOM
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-02 insert personal_emails ja..@american-club.com
2020-10-02 insert personal_emails mo..@american-club.com
2020-10-02 insert email ja..@american-club.com
2020-10-02 insert email mo..@american-club.com
2020-10-02 insert person Jack Jowers
2020-10-02 insert person Molly McCafferty
2020-10-02 insert phone 346.223.9903
2020-10-02 insert phone 646.220.2988
2020-10-02 insert phone 832.954.8072
2020-10-02 update person_title Jack O'Kane: Claims Manager, SCB Inc. ( Houston ) - V.P. Management - Regional; Claims Manager, SCB Inc. ( Houston ) - V.P. => Claims Manager, SCB Inc. ( Houston ) - V.P
2020-10-02 update person_title Steven A. Ogullukian: Underwriting Director ( Asia ) / Reinsurance Director - V.P. => Deputy Global Underwriting Director & Reinsurance Director - S.V.P.
2020-07-25 delete personal_emails cl..@american-club.com
2020-07-25 delete email cl..@american-club.com
2020-07-25 delete person Claire E.B. Garza
2020-07-25 delete phone 1.346.223.9903
2020-07-25 delete phone 1.832.954.8072
2020-07-25 update person_title Jack O'Kane: Claims Manager, SCB Inc. ( Houston ) - V.P. => Claims Manager, SCB Inc. ( Houston ) - V.P. Management - Regional; Claims Manager, SCB Inc. ( Houston ) - V.P.
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 delete otherexecutives Nicholas Tragakes
2020-06-23 delete otherexecutives Richard H. Brown
2020-06-23 delete email ja..@american-club.com
2020-06-23 delete fax +852.3602.3111
2020-06-23 delete person Jana Byron
2020-06-23 delete person Nicholas Tragakes
2020-06-23 delete person Richard H. Brown
2020-06-23 delete phone 1.212.847.4553
2020-06-23 delete phone 1.346.223.9904
2020-06-23 delete phone 1.832.712.4447
2020-06-23 delete phone 30.6979.384704
2020-06-23 delete phone 44.7725.832769
2020-06-23 delete phone 85.2598.11544
2020-06-23 delete phone 852.3523.0582
2020-06-23 delete source_ip 104.20.230.24
2020-06-23 delete source_ip 104.20.231.24
2020-06-23 insert phone 1.212.847.4534
2020-06-23 insert phone 30.6947.893956
2020-06-23 insert phone 44.20.7709.1292
2020-06-23 insert phone 44.7525.277466
2020-06-23 insert phone 44.7525.832769
2020-06-23 insert phone 852.3905.2156
2020-06-23 insert phone 852.3905.2158
2020-06-23 insert phone 852.6051.2382
2020-06-23 insert source_ip 172.67.4.241
2020-06-23 insert source_ip 104.22.74.201
2020-06-23 insert source_ip 104.22.75.201
2020-06-23 update person_title Annie Papadimitriou: Business Development Administrator / Administrative Office Manager => Business Development Administrator / Executive Administration Manager
2020-06-23 update person_title Charalampos Tsimpoglou: Business Development Assistant and Administration => Business Development & Claims Assistant, Administration
2020-06-23 update person_title Charles J. Cuccia: Chief Compliance Officer - S.V.P.; Member of the Management Team => Deputy Chief Compliance Officer - S.V.P.; Member of the Management Team
2020-06-23 update person_title Christina Tsimpouklidi: Digital Marketing Assistant and Administration => Digital Marketing & Claims Assistant, Administration
2020-06-23 update person_title Dimitris Seirinakis: Managing Director - SCB Management Consulting ( China ) Co., Ltd. Administration; Managing Director - SCB Management Consulting ( China ) Co., Ltd.; Member of the Management Team => Managing Director - SCB Management Consulting ( China ) Co., Ltd.; Member of the Management Team
2020-06-23 update person_title Edward L. Horbacz: Member of the Actuarial - Risk Management Team; Accounts Receivables Manager - V.P.; Accounts Receivables Manager - V.P. Special Projects => Member of the Actuarial - Risk Management Team; Accounts Receivables Manager / Statistical Analyst - V.P. Special Projects; Accounts Receivables Manager / Statistical Analyst - V.P.
2020-06-23 update person_title Eva Tang: Claims Assistant => Claims Assistant / Administration; Claims Assistant
2020-06-23 update person_title Jack O'Kane: Senior Claims Executive - V.P. => Claims Manager, SCB Inc. ( Houston ) - V.P.
2020-06-23 update person_title Maria Filippidou: Business Development and Administrative Support Staff => Business Development and Administrative Assistant; Business Development and Administrative Assistant / Administration
2020-06-23 update robots_txt_status www.american-club.com: 200 => 404
2020-03-24 insert phone +852.3905.2150
2020-01-22 delete phone 30.6942.533500
2020-01-22 delete phone 30.6986.126676
2020-01-22 insert phone 30.694.253.5474
2020-01-22 insert phone 30.695.558.6265
2019-12-22 insert personal_emails vi..@scb-hellas.com
2019-12-22 delete address Room 1803 - Hongyi Plaza 288 Jiujiang Road Shanghai, 200001 People's Republic of China
2019-12-22 insert address Room 905, Cross Tower No. 318 Fuzhou Road Shanghai, 200001 People's Republic of China
2019-12-22 insert email vi..@scb-hellas.com
2019-12-22 insert person Victoria Podaras
2019-12-22 update person_title Christopher Lowe: Business Development Liaison Director; Member of the Management Team => Senior Market Liaison; Member of the Management Team
2019-12-22 update person_title Oliver Harris: null => Assistant Market Liaison
2019-12-22 update person_title Richard Linacre: Market Liaison => Senior Market Liaison
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-21 delete email ro..@american-club.com
2019-11-21 delete person Rose Ann Picarelli
2019-11-21 delete phone 1.212.847.4541
2019-10-22 delete personal_emails ju..@american-club.com
2019-10-22 delete personal_emails me..@american-club.com
2019-10-22 insert personal_emails so..@american-club.com
2019-10-22 delete email ju..@american-club.com
2019-10-22 delete email me..@american-club.com
2019-10-22 delete person June Faas
2019-10-22 delete person Melissa Chee
2019-10-22 delete phone 1.212.847.4540
2019-10-22 delete phone 1.212.847.4565
2019-10-22 delete phone 1.646.220.2988
2019-10-22 insert email ro..@american-club.com
2019-10-22 insert email so..@american-club.com
2019-10-22 insert person Rose Ann Picarelli
2019-10-22 insert person Sonya Begum
2019-10-22 insert phone 1.212.847.4541
2019-10-22 insert phone 1.212.847.4550
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-22 delete personal_emails gr..@american-club.com
2019-09-22 delete personal_emails st..@american-club.com
2019-09-22 insert personal_emails ma..@american-club.com
2019-09-22 insert personal_emails st..@american-club.com
2019-09-22 insert personal_emails vi..@scbmcs.com
2019-09-22 delete email gr..@american-club.com
2019-09-22 delete email st..@american-club.com
2019-09-22 delete person Gregory Wege
2019-09-22 delete person Stephanie Arroyo
2019-09-22 delete phone 1.212.847.4541
2019-09-22 insert email co..@scb-uk.com
2019-09-22 insert email ha..@scb-uk.com
2019-09-22 insert email il..@scb-uk.com
2019-09-22 insert email jo..@scbmcs.com
2019-09-22 insert email ma..@american-club.com
2019-09-22 insert email st..@american-club.com
2019-09-22 insert email vi..@scbmcs.com
2019-09-22 insert person Arsinoi Iliokaftou
2019-09-22 insert person Joe Wan
2019-09-22 insert person Matthew Haeberle
2019-09-22 insert person Oliver Harris
2019-09-22 insert person Simon Collins
2019-09-22 insert person Stephanie Rojas
2019-09-22 insert person Vicky Cheng
2019-09-22 insert phone 1.212.847.4529
2019-09-22 insert phone 44.20.7709.1358
2019-09-22 insert phone 44.20.7709.1359
2019-09-22 insert phone 44.79.7728.9723
2019-09-22 insert phone 85.2598.11544
2019-09-22 insert phone 85.2670.16985
2019-09-22 update person_title Christopher Lowe: Senior Market Liaison => Business Development Liaison Director; Member of the Management Team
2019-09-22 update person_title Fiona Genus: Receptionist; Administrative Assistant; Administrative Assistant / Receptionist / Administration => Administrative Assistant / Administration; Administrative Assistant
2019-08-22 delete address 51 Akti Miaouli - 4th Floor Piraeus, 185 36 Greece
2019-08-22 insert address Filellinon 1-3, 3rd Floor Piraeus, 185 36 Greece
2019-07-23 delete personal_emails ma..@american-club.com
2019-07-23 insert personal_emails da..@american-club.com
2019-07-23 delete email ma..@american-club.com
2019-07-23 delete person Malvina Schulz
2019-07-23 delete phone 212.847.4531
2019-07-23 insert email da..@american-club.com
2019-07-23 insert email li..@scb-uk.com
2019-07-23 insert person Daniel A. Tadros
2019-07-23 insert person Richard Linacre
2019-07-23 insert phone 1.212.847.4501
2019-07-23 insert phone 1.504.460.7226
2019-07-23 insert phone 44.07525.100828
2019-07-23 insert phone 44.20.7709.1357
2019-07-10 update statutory_documents DIRECTOR APPOINTED MS DOROTHEA IOANNOU
2019-06-23 delete otherexecutives Markos K. Marinakis
2019-06-23 delete otherexecutives Panagiotis Christodoulatos
2019-06-23 insert otherexecutives Irene Marinakis
2019-06-23 insert otherexecutives Nicholas Tragakes
2019-06-23 delete person Markos K. Marinakis
2019-06-23 delete person Panagiotis Christodoulatos
2019-06-23 insert person Irene Marinakis
2019-06-23 insert person Nicholas Tragakes
2019-05-19 delete fax +44.20.7709.1350
2019-05-19 delete fax +44.20.7709.1399
2019-04-25 update statutory_documents DIRECTOR APPOINTED MR ARPAD ANTAL KADI
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES
2019-04-16 insert personal_emails di..@american-club.com
2019-04-16 insert personal_emails gl..@american-club.com
2019-04-16 insert personal_emails ma..@american-club.com
2019-04-16 insert personal_emails st..@american-club.com
2019-04-16 delete email da..@scb-uk.com
2019-04-16 delete email go..@scb-uk.com
2019-04-16 delete email tj..@scb-uk.com
2019-04-16 delete person Brian L. Davies
2019-04-16 delete person Gustavo Gomez-Acevedo
2019-04-16 delete person Sebastian Tjornelund
2019-04-16 delete phone 44.20.7709.1357
2019-04-16 delete phone 44.20.7709.1358
2019-04-16 delete phone 44.20.7709.1359
2019-04-16 delete phone 44.7525.100825
2019-04-16 delete phone 44.7525.100828
2019-04-16 delete phone 44.7977.289723
2019-04-16 insert email di..@american-club.com
2019-04-16 insert email ge..@scb-uk.com
2019-04-16 insert email gl..@american-club.com
2019-04-16 insert email ma..@american-club.com
2019-04-16 insert email st..@american-club.com
2019-04-16 insert person Diane Chiarella
2019-04-16 insert person Fiona Genus
2019-04-16 insert person Gloria Saldana
2019-04-16 insert person Malvina Schulz
2019-04-16 insert person Stephanie Arroyo
2019-04-16 insert phone 1.212.847.4513
2019-04-16 insert phone 1.646.220.2988
2019-04-16 insert phone 1.917.539.9676
2019-04-16 insert phone 212.847.4503
2019-04-16 insert phone 212.847.4518
2019-04-16 insert phone 212.847.4531
2019-04-16 insert phone 44.20.7709.1291
2019-04-16 update person_title Christiana Vasilas: Underwriting => Underwriter; Assistant
2019-04-16 update person_title Christopher Lowe: Market Liaison => null
2019-04-16 update person_title Despina Beveratou: Manager / Deputy Claims Liaison Manager; Member of the Management Team; Manager / Deputy Claims Liaison Manager / Business Development; Correspondents Manager / Deputy Claims Liaison Manager => Correspondents Manager / Claims Liaison Manager; Manager / Claims Liaison Manager; Member of the Management Team
2019-04-16 update person_title Edward L. Horbacz: Accounts Receivable Manager - V.P. => Accounts Receivables Manager - V.P.
2019-04-16 update person_title Jamie Baggett: Assistant Market Liaison => null
2019-04-16 update person_title Steven A. Ogullukian: Underwriting Director, South and Southeast Asia - V.P. => Underwriting Director ( Asia ) / Reinsurance Director - V.P.
2019-04-16 update person_title Thomas R. Hamilton: Global Underwriting Director - S.V.P; Member of the Management Team => Chief Underwriting Officer - S.V.P.
2019-04-16 update person_title Vicki A. Paradise: Human Resources - S.V.P. => Human Resources Director - S.V.P.
2019-01-31 delete cfo Arpad A. Kadi
2019-01-31 update person_title Arpad A. Kadi: Chief Financial Officer; Member of the Management Team => Chief Financial Officer - S.V.P.; Member of the Management Team
2019-01-31 update person_title Charles J. Cuccia: Chief Compliance Officer; Member of the Management Team => Chief Compliance Officer - S.V.P.; Member of the Management Team
2018-12-27 delete personal_emails ka..@scbmcs.com
2018-12-27 insert personal_emails ve..@scbmcs.com
2018-12-27 delete email ka..@scbmcs.com
2018-12-27 delete person Katherine Wang
2018-12-27 delete phone 861.3504.2838.36
2018-12-27 insert email el..@scb-hellas.com
2018-12-27 insert email ve..@scbmcs.com
2018-12-27 insert person Elina Souli
2018-12-27 insert person Venus Tsang
2018-12-27 insert phone 30.6948.486.436
2018-12-27 insert phone 852.3523.0582
2018-12-27 update person_title Annie Papadimitriou: Business Development Administrator and Admin Office Manager => Business Development Administrator & Administrative Office Manager; Member of the Business Development and Administrative Support Staff
2018-12-27 update person_title Christina Tsimpouklidi: Digital Marketing Assistant and Administration => Member of the Business Development and Administrative Support Staff; Digital Marketing Assistant and Administration; Digital Marketing Assistant and Administration / Administration
2018-12-27 update person_title Edward L. Horbacz: Billing and Statistics Analyst - V.P. => Accounts Receivable Manager - V.P.
2018-12-27 update person_title Eva Tang: Claims Assistant / Business Development; Claims Assistant => Claims Assistant
2018-12-27 update person_title Marivi Banou: Deputy Claims Manager => Claims Manager - V.P
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-08 delete personal_emails ja..@american-club.com
2018-11-08 insert personal_emails ni..@scb-hellas.com
2018-11-08 delete email ja..@american-club.com
2018-11-08 delete email ni..@scb-hellas.com
2018-11-08 delete person Janet Picozzi
2018-11-08 delete person Niki Tiga
2018-11-08 delete phone 1.212.847.4510
2018-11-08 insert email ni..@scb-hellas.com
2018-11-08 insert person Niki Tigka
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 insert personal_emails ja..@american-club.com
2018-10-05 delete email pa..@scb-hellas.com
2018-10-05 delete email ti..@scb-uk.com
2018-10-05 delete phone 30.6989.719800
2018-10-05 delete phone 44.20.7709.1355
2018-10-05 delete phone 44.7926.157388
2018-10-05 insert email cl..@american-club.com
2018-10-05 insert email cl..@scb-hellas.com
2018-10-05 insert email cl..@scb-uk.com
2018-10-05 insert email hk..@scbmcs.com
2018-10-05 insert email ja..@american-club.com
2018-10-05 insert email ni..@scb-hellas.com
2018-10-05 insert person James Nash
2018-10-05 insert phone 1.212.847.4505
2018-10-05 insert phone 1.917.539.5090
2018-10-05 insert phone 30.6947.841534
2018-10-05 update person_title Niki Tiga: Claims Liaison Executive => Claims Executive
2018-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-09 delete address 29 - 30 CORNHILL LONDON EC3V 3ND
2018-08-09 insert address 78-79 LEADENHALL STREET LONDON ENGLAND EC3A 3DH
2018-08-09 update registered_address
2018-07-18 delete address 29-30 Cornhill London EC3V 3ND UK
2018-07-18 delete address 33rd Floor, United Centre 95 Queensway Admiralty Hong Kong, SAR People's Republic of China
2018-07-18 insert address 78-79 Leadenhall Street London, EC3A 3DH UK
2018-07-18 insert address The Workstation, 28th Floor 43 Lyndhurst Terrace Central Hong Kong , SAR People's Republic of China
2018-07-18 update person_title George D. Gourdomichalis: Director => Phoenix Shipping & Trading / Deputy Chairman; Director
2018-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 29 - 30 CORNHILL LONDON EC3V 3ND
2018-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LUTHER DAVIES / 15/06/2018
2018-06-03 delete personal_emails do..@scb-hellas.com
2018-06-03 insert cfo Arpad A. Kadi
2018-06-03 insert otherexecutives Charles J. Cuccia
2018-06-03 insert personal_emails cl..@american-club.com
2018-06-03 insert personal_emails do..@american-club.com
2018-06-03 delete email do..@scb-hellas.com
2018-06-03 insert email cl..@american-club.com
2018-06-03 insert email do..@american-club.com
2018-06-03 insert person Claire E.B. Garza
2018-06-03 insert phone 1.346.223.9903
2018-06-03 insert phone 1.832.954.8072
2018-06-03 insert phone 631.431.3065
2018-06-03 update person_description George J. Tsimis => George J. Tsimis
2018-06-03 update person_title Alan T. L. Yu: Underwriter - Assistant Vice President => Underwriter - a.V.P.
2018-06-03 update person_title Angel Ruiz: IT Support Specialist; IT Support Specialist / Administration => IT Support Specialist / Human Resources - Administration; IT Support Specialist
2018-06-03 update person_title Annie Papadimitriou: Claims Assistant - Business Development Administrator - Administrative Office Manager; Claims Assistant - Business Development Administrator - Administrative Office Manager / Administration => Business Development Administrator; Business Development Administrator / Administration
2018-06-03 update person_title Anthony K. Smith: V.P. - Principal Surveyor => Principal Surveyor - V.P.
2018-06-03 update person_title Arpad A. Kadi: S.V.P. - Treasurer; S.V.P; Member of the Management Team => Chief Financial Officer; Member of the Management Team
2018-06-03 update person_title Charles J. Cuccia: S.V.P. - Compliance Director - Global; S.V.P; Member of the Management Team => Chief Compliance Officer; Member of the Management Team
2018-06-03 update person_title Cheryl Ramdial: V.P. - Accounts Payable => Accounts Payable Manager - V.P.
2018-06-03 update person_title Christopher L. Hall: Business Development Director - Underwriting Liaison - South & Southeast Asia / Technical; Business Development Director - Underwriting Liaison - South & Southeast Asia; Member of the Management Team => Managing Director, Hong Kong - SCB Management Consulting Services, Ltd.; Member of the Management Team
2018-06-03 update person_title Colin G. H. Snell: V.P. - Regional Director - Underwriting => Underwriting Director, Americas - V.P.
2018-06-03 update person_title Danielle Centeno: V.P. - Loss Prevention - Survey Compliance => Loss Prevention - Survey Compliance - a.V.P
2018-06-03 update person_title Darius Adams: V.P. - Assistant Controller => Assistant Controller
2018-06-03 update person_title Despina Beveratou: Deputy Claims Liaison Manager; Member of the Management Team; Corporate Business Administration - Deputy Claims Liaison Manager => Manager / Deputy Claims Liaison Manager; Member of the Management Team; Correspondents Manager / Deputy Claims Liaison Manager
2018-06-03 update person_title Dimitris Seirinakis: Managing Director - Claims Manager; Member of the Management Team => Managing Director - SCB Management Consulting ( China ) Co., Ltd.; Member of the Management Team
2018-06-03 update person_title Donald R. Moore: Member of the Management Team; S.V.P => Member of the Management Team; Member of the Claims - Management Team; Deputy Claims Director - S.V.P.
2018-06-03 update person_title Dorothea A. Parascandola: V.P. - Accounts Receivable / Credit => Accounts Receivable Manager - V.P.
2018-06-03 update person_title Edward L. Horbacz: V.P. - Billing and Statistics Analyst => Billing and Statistics Analyst - V.P.
2018-06-03 update person_title Eva Tang: Claims Assistant => Claims Assistant / Business Development; Claims Assistant
2018-06-03 update person_title Jack O'Kane: V.P. - Sr. Claims Executive => Senior Claims Executive - V.P.
2018-06-03 update person_title John Wilson: Technical Services => Loss Prevention / Technical Services - Asia
2018-06-03 update person_title Katherine Wang: V.P. - Business Development Manager - Marketing Liaison - Greater China & North Asia => Business Development Manager - Marketing Liaison, Greater China and North Asia
2018-06-03 update person_title Manny Beri: S.V.P; Member of the Management Team => Chief Information and Chief Security Officer - S.V.P.; Member of the Management Team
2018-06-03 update person_title Melissa Chee: Legal Assistant - Claims Executive => Claims Executive
2018-06-03 update person_title Pierre F. Legitime: V.P. - Controller - SCB Companies => Controller - V.P
2018-06-03 update person_title Richard Hamilton: IT Support Specialist => IT Software Specialist
2018-06-03 update person_title Richard L. Swan: V.P. - Global Business Development Administrator; V.P. - Global Business Development Administrator / Compliance - Risk Management Services => Global Business Development Administrator - a.V.P.
2018-06-03 update person_title Sanjive Nanda: Master Mariner / V.P. - Sr. Claims Executive => Master Mariner / Senior Claims Executive - V.P.
2018-06-03 update person_title Stavroula Leondara: Administrative Assistant => Claims Processing Administrator
2018-06-03 update person_title Steve Lewis: V.P. - Underwriter => Underwriter - V.P.
2018-06-03 update person_title Steven A. Ogullukian: V.P. - Reinsurance / Regional Director - Underwriting => Underwriting Director, South and Southeast Asia - V.P.
2018-06-03 update person_title Thomas R. Hamilton: S.V.P. - Underwriting; S.V.P; Member of the Management Team => Global Underwriting Director - S.V.P; Member of the Management Team
2018-06-03 update person_title Vicki A. Paradise: V.P. - Human Resources; V.P. - Human Resources / Marketing Administration - Travel and Events => Human Resources - S.V.P.
2018-04-11 delete personal_emails ch..@american-club.com
2018-04-11 insert personal_emails al..@american-club.com
2018-04-11 delete email ch..@american-club.com
2018-04-11 delete person Charles B. Gornell
2018-04-11 delete phone 1.212.847.4521
2018-04-11 delete phone 1.917.539.5090
2018-04-11 insert email al..@american-club.com
2018-04-11 insert person Alan T. L. Yu
2018-04-11 insert phone 1.212.847.4516
2018-04-11 insert phone 1.917.767.7942
2018-02-27 delete personal_emails ke..@american-club.com
2018-02-27 insert personal_emails gr..@american-club.com
2018-02-27 delete email ke..@american-club.com
2018-02-27 delete person Kelly Haas
2018-02-27 delete phone 1.346.223.9903
2018-02-27 delete phone 1.832.954.8072
2018-02-27 insert email gr..@american-club.com
2018-02-27 insert person Gregory Wege
2018-02-27 insert phone 1.212.847.4541
2017-12-15 insert personal_emails sc..@american-club.com
2017-12-15 insert email sc..@american-club.com
2017-12-15 insert person Scott Horowitz
2017-12-15 insert phone 212.847.4567
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-01 delete otherexecutives James P. Corcoran
2017-07-01 delete personal_emails mi..@american-club.com
2017-07-01 insert otherexecutives Gary K. Cutler
2017-07-01 insert otherexecutives Judy L. Collins
2017-07-01 insert personal_emails st..@american-club.com
2017-07-01 delete email ca..@scb-uk.com
2017-07-01 delete email mi..@american-club.com
2017-07-01 delete email wo..@scb-uk.com
2017-07-01 delete person Colin Woodgate
2017-07-01 delete person James P. Corcoran
2017-07-01 delete person Jessie Carvalho
2017-07-01 delete person P. Michael Hansen
2017-07-01 delete phone 1.212.847.4541
2017-07-01 delete phone 1.646.203.9354
2017-07-01 delete phone 44.20.7709.1354
2017-07-01 delete phone 44.20.7709.1391
2017-07-01 delete phone 44.7525.100829
2017-07-01 insert email st..@american-club.com
2017-07-01 insert person Gary K. Cutler
2017-07-01 insert person Judy L. Collins
2017-07-01 insert person Steve Lewis
2017-07-01 insert phone 1.212.847.4515
2017-07-01 insert phone 1.917.609.9507
2017-07-01 update person_title Sharon A. Doyle: Staff Accountant => Assistant Controller
2017-05-16 delete personal_emails ma..@scb-hellas.com
2017-05-16 delete email ma..@scb-hellas.com
2017-05-16 delete person Maria Mavroudi
2017-05-16 delete phone 30.6937.439359
2017-05-16 update person_title Annie Papadimitriou: Claims Assistant - Business Development Administrator - Administrative Office Manager => Claims Assistant - Business Development Administrator - Administrative Office Manager; Claims Assistant - Business Development Administrator - Administrative Office Manager / Administration
2017-03-14 delete email de..@scb-hellas.com
2017-03-14 delete phone 30.6948.106701
2017-03-14 insert email be..@scb-uk.com
2017-03-14 insert phone 44.20.7709.1299
2017-03-14 insert phone 44.7725.832769
2017-03-14 update person_title Despina Beveratou: Claims Executive => Deputy Claims Liaison Manager; Member of the Management Team; Corporate Business Administration - Deputy Claims Liaison Manager
2017-03-14 update person_title John Wilson: Director, Technical Services Asia; Director, Technical Services Asia / Management => Technical Services
2017-03-14 update person_title Melissa Chee: Claims, Legal & Compliance Assistant => Legal Assistant - Claims Executive
2017-03-14 update person_title P. Michael Hansen: V.P. - Director - ERM - Risk Management Services => V.P. - Manager - Compliance
2017-03-14 update person_title Richard L. Swan: V.P. - Marketing Administration Manager; V.P. - Marketing Administration Manager / Compliance - Risk Management Services => V.P. - Global Business Development Administrator; V.P. - Global Business Development Administrator / Compliance - Risk Management Services
2017-01-29 insert personal_emails da..@american-club.com
2017-01-29 insert personal_emails ke..@american-club.com
2017-01-29 insert personal_emails me..@american-club.com
2017-01-29 insert email da..@american-club.com
2017-01-29 insert email ke..@american-club.com
2017-01-29 insert email me..@american-club.com
2017-01-29 insert person Darius Adams
2017-01-29 insert person Kelly Haas
2017-01-29 insert person Melissa Chee
2017-01-29 insert phone 1.212.847.4522
2017-01-29 insert phone 1.212.847.4565
2017-01-29 insert phone 1.346.223.9903
2017-01-29 insert phone 1.832.954.8072
2016-12-23 delete personal_emails ed..@american-club.com
2016-12-23 insert otherexecutives Robert D. Bondurant
2016-12-23 insert personal_emails ch..@american-club.com
2016-12-23 delete email ed..@american-club.com
2016-12-23 delete email el..@american-club.com
2016-12-23 delete person Edward J. Flynn
2016-12-23 delete person Elena A. Zaccario
2016-12-23 delete phone 1.212.847.4559
2016-12-23 delete phone 1.917.328.8751
2016-12-23 delete phone 1.917.539.9676
2016-12-23 delete phone 852.3602.3081
2016-12-23 delete phone 852.6643.3582
2016-12-23 delete source_ip 104.20.33.147
2016-12-23 delete source_ip 104.20.34.147
2016-12-23 insert email ch..@american-club.com
2016-12-23 insert person Christiana Vasilas
2016-12-23 insert person Robert D. Bondurant
2016-12-23 insert phone 861.3504.2838.36
2016-12-23 insert source_ip 104.20.230.24
2016-12-23 insert source_ip 104.20.231.24
2016-12-23 update person_title Vicki A. Paradise: V.P. - Human Resources => V.P. - Human Resources; V.P. - Human Resources / Marketing Administration - Travel and Events
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-29 delete personal_emails da..@american-club.com
2016-10-29 delete personal_emails ja..@american-club.com
2016-10-29 insert personal_emails ja..@american-club.com
2016-10-29 delete email co..@american-club.com
2016-10-29 delete email da..@american-club.com
2016-10-29 delete email ge..@american-club.com
2016-10-29 delete email ja..@american-club.com
2016-10-29 delete person Constance L. Panuthos
2016-10-29 delete person Daniel Creaney
2016-10-29 delete person George F. Grauling
2016-10-29 delete person Janet Delgado
2016-10-29 delete phone 1.212.847.4515
2016-10-29 delete phone 1.212.847.4547
2016-10-29 delete phone 1.212.847.4605
2016-10-29 delete phone 1.917.365.3234
2016-10-29 delete phone 1.917.843.9669
2016-10-29 insert email ev..@scbmcs.com
2016-10-29 insert email ja..@american-club.com
2016-10-29 insert person Eva Tang
2016-10-29 insert person Janet Picozzi
2016-10-29 insert phone 86.138.1810.2457
2016-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-01 delete otherexecutives Michael L. Murley
2016-10-01 delete personal_emails di..@american-club.com
2016-10-01 delete personal_emails ph..@american-club.com
2016-10-01 delete email di..@american-club.com
2016-10-01 delete email ph..@american-club.com
2016-10-01 delete person Diane De Leo
2016-10-01 delete person Michael L. Murley
2016-10-01 delete person Philip J. Worsdale
2016-10-01 delete phone 1.212.847.4518
2016-10-01 delete phone 1.212.847.4544
2016-10-01 delete phone 1.646.334.1859
2016-08-06 delete personal_emails ce..@american-club.com
2016-08-06 delete alias American Hellenic Hull Insurance Company
2016-08-06 delete alias American Hellenic Hull Insurance Company, Ltd.
2016-08-06 delete email ce..@american-club.com
2016-08-06 delete person Cecilia Casado-Davies
2016-08-06 delete phone 1.212.847.4522
2016-08-06 delete phone 1.646.409.4004
2016-07-09 update website_status DomainNotFound => OK
2016-07-09 delete personal_emails er..@american-club.com
2016-07-09 insert otherexecutives Panagiotis Christodoulatos
2016-07-09 delete address 51/F Hopewell Centre 183 Queens Rd. East Wan Chai Hong Kong
2016-07-09 delete email er..@american-club.com
2016-07-09 delete person Erika S. Russell
2016-07-09 delete phone +852.3602.3083
2016-07-09 delete phone 1.203.856.7047
2016-07-09 delete phone 1.212.847.4516
2016-07-09 delete phone 1.212.847.4550
2016-07-09 delete phone 852.3602.3082
2016-07-09 insert address 33rd Floor, United Centre 95 Queensway Admiralty Hong Kong, SAR People's Republic of China
2016-07-09 insert alias American Hellenic Hull Insurance Company
2016-07-09 insert alias American Hellenic Hull Insurance Company, Ltd.
2016-07-09 insert person Panagiotis Christodoulatos
2016-07-09 insert phone +1.346.223.9900
2016-07-09 insert phone +852.3523.0580
2016-07-09 insert phone 1.346.223.9904
2016-07-09 insert phone 1.832.712.4447
2016-07-09 insert phone 852.3523.0581
2016-07-09 update person_title Charles B. Gornell: V.P. - Claims Manager => V.P. - Claims Manager - Correspondents Manager
2016-07-09 update person_title Chrysanthi Paplomata: Claims Assistant => Claims Executive
2016-07-09 update person_title Danielle Centeno: V.P => V.P. - Loss Prevention - Survey Compliance
2016-05-14 update website_status OK => DomainNotFound
2016-04-16 delete personal_emails gi..@american-club.com
2016-04-16 insert personal_emails ph..@american-club.com
2016-04-16 delete email gi..@american-club.com
2016-04-16 delete person Gina Hamilton
2016-04-16 delete phone 1.212.847.4567
2016-04-16 delete phone 1.646.220.2988
2016-04-16 insert email ph..@american-club.com
2016-04-16 insert person Philip A. Clancey
2016-04-16 insert phone 212.847.4527
2016-04-16 insert phone 646.830.0033
2016-02-28 delete managingdirector Dimitris Seirinakis
2016-02-28 delete otherexecutives Henry Djuhari
2016-02-28 delete address 29-30 Cornhill London EC3V 2ND UK
2016-02-28 delete person Henry Djuhari
2016-02-28 insert address 29-30 Cornhill London EC3V 3ND UK
2016-02-28 insert email ch..@scb-hellas.com
2016-02-28 insert person Christina Tsimpouklidi
2016-02-28 insert phone 30.6986.126676
2016-02-28 update person_title Annie Papadimitriou: Claims Assistant - Administrative Manager => Claims Assistant - Business Development Administrator - Administrative Office Manager
2016-02-28 update person_title Danielle Centeno: V.P. - Loss Prevention - Survey Compliance => V.P
2016-02-28 update person_title Dimitris Seirinakis: Managing Director; Member of the Management Team => Managing Director - Claims Manager; Member of the Management Team
2016-02-28 update person_title George J. Tsimis: S.V.P => S.V.P. - Claims Director - General Counsel ( SCB, Inc. )
2016-02-28 update person_title Jessie Carvalho: Claims Liaison Executive => Senior Claims Liaison Executive
2016-02-28 update person_title Katherine Wang: V.P. - Marketing Manager - Greater China & North Asia => V.P. - Business Development Manager - Marketing Liaison - Greater China & North Asia
2016-02-28 update person_title Maria Mavroudi: Business Development and Claims Executive => Claims Executive - Business Development Manager Europe / Middle East / Africa
2016-02-28 update person_title Richard L. Swan: Manager - Marketing Administration => V.P. - Marketing Administration Manager
2016-02-28 update person_title Sanjive Nanda: V.P. - Claims Executive => Master Mariner / V.P. - Senior Claims Executive
2016-01-31 update person_title Angel Ruiz: IT Support Analyst => IT Support Specialist
2016-01-08 delete address NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP
2016-01-08 insert address 29 - 30 CORNHILL LONDON EC3V 3ND
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-11-26 => 2015-11-26
2016-01-08 update returns_next_due_date 2015-12-24 => 2016-12-24
2016-01-03 delete personal_emails an..@scbmcs.com
2016-01-03 delete personal_emails je..@scbmcs.com
2016-01-03 delete personal_emails ra..@scbmcs.com
2016-01-03 delete personal_emails tr..@american-club.com
2016-01-03 insert managingdirector Dimitris Seirinakis
2016-01-03 insert personal_emails da..@american-club.com
2016-01-03 insert personal_emails di..@scbmcs.com
2016-01-03 delete address New London House - 1st Floor 6 London Street London EC3R 7LP UK
2016-01-03 delete email an..@scbmcs.com
2016-01-03 delete email je..@scbmcs.com
2016-01-03 delete email ra..@scbmcs.com
2016-01-03 delete email tr..@american-club.com
2016-01-03 delete person Annie Chan
2016-01-03 delete person Jeff Liu
2016-01-03 delete person Raymond Sun
2016-01-03 delete person Tracy Markowski
2016-01-03 delete phone 1.212.847.4531
2016-01-03 delete phone 86.1368.185.3080
2016-01-03 delete phone 86.1368.185.3099
2016-01-03 delete phone 86.1590.210.5668
2016-01-03 delete phone 86.21.3366.6300
2016-01-03 delete phone 917.609.9507
2016-01-03 insert address 29-30 Cornhill London EC3V 2ND UK
2016-01-03 insert email da..@american-club.com
2016-01-03 insert email di..@scbmcs.com
2016-01-03 insert person Danielle Centeno
2016-01-03 insert person Dimitris Seirinakis
2016-01-03 insert phone 212.847.4535
2016-01-03 insert phone 646.369.2226
2016-01-03 insert phone 86.138.1818.9612
2016-01-03 update person_title Boriana Farrar: V.P. - Sr. Claims Executive - Counsel ( SCB, Inc. ) => V.P. - Sr. Claims Executive - Counsel ( SCB, Inc. ) - Business Development Director, North America
2015-12-23 update statutory_documents SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW
2015-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP
2015-12-22 update statutory_documents 26/11/15 FULL LIST
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LUTHER DAVIES / 23/11/2015
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-03 insert personal_emails an..@american-club.com
2015-11-03 delete source_ip 198.41.191.115
2015-11-03 delete source_ip 198.41.187.116
2015-11-03 delete source_ip 198.41.186.116
2015-11-03 delete source_ip 198.41.185.116
2015-11-03 delete source_ip 198.41.184.116
2015-11-03 insert email an..@american-club.com
2015-11-03 insert email ja..@american-club.com
2015-11-03 insert person Angel Ruiz
2015-11-03 insert person Jana Byron
2015-11-03 insert phone 1.203.856.7047
2015-11-03 insert phone 1.212.847.4550
2015-11-03 insert phone 1.212.847.4555
2015-11-03 insert source_ip 104.20.33.147
2015-11-03 insert source_ip 104.20.34.147
2015-11-03 update person_title Daniel Creaney: IT System Specialist; IT System Specialist / Administration => IT System Specialist
2015-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-08 delete source_ip 184.154.129.138
2015-09-08 insert source_ip 198.41.191.115
2015-09-08 insert source_ip 198.41.187.116
2015-09-08 insert source_ip 198.41.186.116
2015-09-08 insert source_ip 198.41.185.116
2015-09-08 insert source_ip 198.41.184.116
2015-08-10 delete personal_emails an..@american-club.com
2015-08-10 delete email an..@american-club.com
2015-08-10 delete email ma..@scb-hellas.com
2015-08-10 delete person Antonio Ng
2015-08-10 delete person Maria Katsadouri
2015-08-10 delete phone 1.212.847.4555
2015-08-10 delete phone 30.6937.071018
2015-08-10 update person_title Daniel Creaney: IT System Specialist => IT System Specialist; IT System Specialist / Administration
2015-08-10 update person_title Dorothea Ioannou: Managing Director, SCB ( Hellas ) Inc. - Business Development Director; Member of the Management Team => Managing Director, SCB ( Hellas ) Inc. - Global Business Development Director; Member of the Management Team
2015-08-10 update person_title Gustavo Gomez-Acevedo: Claims Manager => Claims Liaison Manager
2015-08-10 update person_title Joanna Koukouli: Deputy Claims Manager => Claims Manager
2015-08-10 update person_title Marivi Banou: Claims Executive => Deputy Claims Manager
2015-06-29 insert personal_emails ma..@scb-hellas.com
2015-06-29 delete email mi..@american-club.com
2015-06-29 delete person Michael Fewer
2015-06-29 delete phone 1.212.847.4527
2015-06-29 insert email ma..@scb-hellas.com
2015-06-29 insert person Maria Mavroudi
2015-06-29 insert phone 30.6937.439359
2015-06-29 update person_title Antonio Ng: IT Support Specialist => IT Support Specialist; IT Support Specialist / Administration
2015-06-29 update person_title Daniel Creaney: IT System Specialist; IT System Specialist / Administration => IT System Specialist
2015-06-29 update person_title Dorothea Ioannou: Managing Director, SCB ( Hellas ) Inc. - Business Development Director; Managing Director, SCB ( Hellas ) Inc. - Business Development Director / Administration; Member of the Management Team => Managing Director, SCB ( Hellas ) Inc. - Business Development Director; Member of the Management Team
2015-05-31 delete email ha..@scb-uk.com
2015-05-31 delete person Linda S. Halliday
2015-05-31 delete phone 44.20.7709.1393
2015-05-31 update person_title Colin Woodgate: IT Support Specialist / Corporate Administration ( London ); IT Support Specialist => IT Support Specialist
2015-05-03 update person_title Kenneth T. Engstrom: International Shipping; Director => Director
2015-04-05 insert personal_emails da..@american-club.com
2015-04-05 insert email da..@american-club.com
2015-04-05 insert person Daniel Creaney
2015-04-05 insert phone 1.212.847.4547
2015-04-05 insert phone 1.917.843.9669
2015-04-05 update person_title Antonio Ng: IT Support Specialist; IT Support Specialist / Administration => IT Support Specialist
2015-03-08 delete personal_emails ma..@american-club.com
2015-03-08 delete email ma..@american-club.com
2015-03-08 delete person Mary E. Evans
2015-03-08 delete phone 1.212.847.4535
2015-02-08 delete otherexecutives Morton S. Bouchard III
2015-02-08 delete person Morton S. Bouchard III
2015-02-08 insert email ch..@scb-hellas.com
2015-02-08 insert person Chrysanthi Paplomata
2015-02-08 insert phone 30.6941.640705
2015-02-08 update person_title Jack O'Kane: V.P. - Business Development Director => V.P. - Sr. Claims Executive
2015-01-10 insert personal_emails ka..@scbmcs.com
2015-01-10 insert email ka..@scbmcs.com
2015-01-10 insert email wo..@scb-uk.com
2015-01-10 insert person Colin Woodgate
2015-01-10 insert person Katherine Wang
2015-01-10 insert phone +44 20 7709 1391
2015-01-10 insert phone +852 (3602) 3081
2015-01-10 insert phone +852 (6643) 3582
2015-01-10 update person_title Boriana Farrar: V.P. - Sr. Claims Manager - Counsel ( SCB, Inc. ) => V.P. - Sr. Claims Executive - Counsel ( SCB, Inc. )
2015-01-10 update person_title Carol Wang: Claims Assistant / Corporate Administration; Claims Assistant => Claims Executive / Corporate Administration; Claims Executive
2015-01-10 update person_title Charles J. Cuccia: S.V.P; S.V.P. - Compliance - ERM; Member of the Management Team => S.V.P. - Marketing - Compliance; S.V.P; Member of the Management Team
2015-01-10 update person_title Christopher L. Hall: Business Development Director, SCB MCS ( Hong Kong ) - Underwriting Liaison / Technical; Business Development Director, SCB MCS ( Hong Kong ) - Underwriting Liaison => Business Development Director - Underwriting Liaison - South & Southeast Asia
2015-01-10 update person_title Danai Manta: Claims Executive / Administration; Claims Executive => Claims Executive
2015-01-10 update person_title Dorothea Ioannou: Managing Director, SCB ( Hellas ) Inc. - Business Development Director; Member of the Management Team => Managing Director, SCB ( Hellas ) Inc. - Business Development Director; Managing Director, SCB ( Hellas ) Inc. - Business Development Director / Administration; Member of the Management Team
2015-01-10 update person_title Gustavo Gomez-Acevedo: Deputy Manager - Claims Liaison => Claims Manager
2015-01-10 update person_title P. Michael Hansen: V.P. - Director - Global Business Development and Risk Management Services => V.P. - Director - ERM - Risk Management Services
2015-01-10 update person_title Richard L. Swan: Executive Administrative Assistant => Manager - Marketing Administration
2015-01-10 update person_title Steven A. Ogullukian: V.P. - Director - Reinsurance Services => V.P. - Reinsurance / Regional Director - Underwriting
2015-01-10 update person_title Thomas R. Hamilton: V.P. - Director - Global Underwriting Services => S.V.P. - Underwriting; S.V.P; Member of the Management Team
2015-01-07 update returns_last_madeup_date 2013-11-26 => 2014-11-26
2015-01-07 update returns_next_due_date 2014-12-24 => 2015-12-24
2014-12-05 update statutory_documents 26/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-28 update person_title Raymond Sun: Managing Director, SCB MC ( Shanghai ) - Business Development Director; Member of the Management Team => Member of the Management Team; Managing Director, SCB MCS ( Shanghai ) - Business Development Director
2014-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-15 delete personal_emails se..@american-club.com
2014-08-15 insert personal_emails jo..@scbmcs.com
2014-08-15 delete email se..@american-club.com
2014-08-15 delete person Sean P. Murphy
2014-08-15 delete phone 1.212.847.4525
2014-08-15 delete phone 1.917.686.2077
2014-08-15 insert email jo..@scbmcs.com
2014-08-15 insert person John Wilson
2014-08-15 insert phone 852.3602.3082
2014-08-15 insert phone 852.9306.8007
2014-08-15 update person_title Anthony K. Smith: V.P. - Principal Surveyor => V.P. - Principal Surveyor; V.P. - Principal Surveyor / Accounts
2014-08-15 update person_title Christopher L. Hall: Business Development Director, SCB MCS ( Hong Kong ) - Underwriting Liaison => Business Development Director, SCB MCS ( Hong Kong ) - Underwriting Liaison / Technical; Business Development Director, SCB MCS ( Hong Kong ) - Underwriting Liaison
2014-07-09 delete otherexecutives Lawrence J. Bowles
2014-07-09 delete personal_emails st..@american-club.com
2014-07-09 insert otherexecutives Craig Reinauer
2014-07-09 insert otherexecutives Henry Djuhari
2014-07-09 insert otherexecutives Steve Scalzo
2014-07-09 insert personal_emails tr..@american-club.com
2014-07-09 delete email st..@american-club.com
2014-07-09 delete person Lawrence J. Bowles
2014-07-09 delete person Stuart J. Todd
2014-07-09 delete phone 1.212.847.4534
2014-07-09 delete phone 1.917.215.8044
2014-07-09 insert email tr..@american-club.com
2014-07-09 insert person Craig Reinauer
2014-07-09 insert person Henry Djuhari
2014-07-09 insert person Steve Scalzo
2014-07-09 insert person Tracy Markowski
2014-07-09 insert phone +1 (212) 847-4531
2014-07-09 insert phone 917-609-9507
2014-07-09 update person_title P. Michael Hansen: V.P. - Global Business Director => V.P. - Director - Global Business Development and Risk Management Services
2014-07-09 update person_title Steven A. Ogullukian: V.P. - Underwriting Coordinator - Reinsurance => V.P. - Director - Reinsurance Services
2014-07-09 update person_title Thomas R. Hamilton: V.P. - Regional Director - Underwriting => V.P. - Director - Global Underwriting Services
2014-05-28 update person_title P. Michael Hansen: V.P. - Business Development Director => V.P. - Global Business Director
2014-04-21 delete personal_emails gi..@american-club.com
2014-04-21 delete personal_emails so..@american-club.com
2014-04-21 insert personal_emails gi..@american-club.com
2014-04-21 delete email gi..@american-club.com
2014-04-21 delete email so..@american-club.com
2014-04-21 delete person Sonia I. Santos
2014-04-21 delete phone 1.212.847.4547
2014-04-21 delete phone 1.917.213.1933
2014-04-21 insert email gi..@american-club.com
2014-04-21 insert phone 44.7525.100828
2014-04-21 update person_title Sean P. Murphy: Staff Surveyor => Staff Surveyor; Staff Surveyor / Accounts
2014-03-22 delete otherexecutives Jack O'Kane
2014-03-22 delete otherexecutives Vicki A. Paradise
2014-03-22 delete vp Jack O'Kane
2014-03-22 insert personal_emails an..@american-club.com
2014-03-22 insert email an..@american-club.com
2014-03-22 insert person Antonio Ng
2014-03-22 insert phone 1.212.847.4555
2014-03-22 update person_description William H. Moore => William H. Moore
2014-03-22 update person_title Anthony K. Smith: Vice President - Principal Surveyor => V.P. - Principal Surveyor
2014-03-22 update person_title Arpad A. Kadi: Senior Vice President - Treasurer; Member of the Management Team => S.V.P. - Treasurer; S.V.P; Member of the Management Team
2014-03-22 update person_title Boriana Farrar: Vice President & Senior Claims Executive => V.P. - Sr. Claims Manager - Counsel ( SCB, Inc. )
2014-03-22 update person_title Brian L. Davies: Member of the Management Team; Managing Director, SCB ( UK ) Ltd.; Managing Director, SCB ( UK ) Ltd => Managing Director, SCB ( UK ) Ltd. - Sr. Market Liaison; Member of the Management Team
2014-03-22 update person_title Cecilia Casado-Davies: Vice President - Controller - P & I Insurance Operations => V.P. - Controller - P & I Insurance Operations
2014-03-22 update person_title Charles B. Gornell: Vice President - Claims Manager => V.P. - Claims Manager
2014-03-22 update person_title Charles J. Cuccia: Senior Vice President - Compliance & Enterprise Risk Management; Member of the Compliance and Enterprise Risk Management Team; Member of the Management Team; Senior Vice President - Compliance & Enterprise Risk Management / Administration => S.V.P; S.V.P. - Compliance - ERM; Member of the Management Team
2014-03-22 update person_title Cheryl Ramdial: Vice President - Accounts Payable => V.P. - Accounts Payable
2014-03-22 update person_title Christopher L. Hall: Vice President - Business Development Director - South and Southeast Asia Region => Business Development Director, SCB MCS ( Hong Kong ) - Underwriting Liaison
2014-03-22 update person_title Colin G. H. Snell: Vice President - Underwriter => V.P. - Regional Director - Underwriting
2014-03-22 update person_title Constance L. Panuthos: Assistant Vice President - Underwriting => V.P. - Underwriting
2014-03-22 update person_title Donald R. Moore: Senior Vice President - Claims Manager; Member of the Management Team => Member of the Management Team; S.V.P. - Claims Manager; S.V.P
2014-03-22 update person_title Dorothea A. Parascandola: Vice President - Accounts Receivable / Credit => V.P. - Accounts Receivable / Credit
2014-03-22 update person_title Dorothea Ioannou: Managing Director, SCB ( Hellas ) Inc.; Managing Director, SCB ( Hellas ) Inc; Member of the Management Team => Managing Director, SCB ( Hellas ) Inc. - Business Development Director; Member of the Management Team
2014-03-22 update person_title Edward J. Flynn: Vice President - Underwriter => V.P. - Underwriter
2014-03-22 update person_title Edward L. Horbacz: Vice President - Billing and Statistics Analyst => V.P. - Billing and Statistics Analyst
2014-03-22 update person_title George F. Grauling: Assistant Vice President - Claims Executive => V.P. - Claims Executive
2014-03-22 update person_title Gustavo Gomez-Acevedo: Deputy Claims Manager => Deputy Manager - Claims Liaison
2014-03-22 update person_title Jack O'Kane: Vice President; Business Development Director => V.P. - Business Development Director
2014-03-22 update person_title Jessie Carvalho: Claims Executive => Claims Liaison Executive
2014-03-22 update person_title Manny Beri: Member of the Management Team; Senior Vice President - IT => S.V.P; Member of the Management Team
2014-03-22 update person_title Margaret Lee: Vice President - Collections Manager - Counsel => V.P. - Collections Manager - Counsel ( SCB, Inc. )
2014-03-22 update person_title Muge Anber-Kontakis: Vice President - FD & D Manager => V.P. - FD & D Manager - Counsel ( SCB, Inc. )
2014-03-22 update person_title Niki Tiga: Claims Executive => Claims Liaison Executive
2014-03-22 update person_title P. Michael Hansen: Global Business Development Director => V.P. - Business Development Director
2014-03-22 update person_title Pierre F. Legitime: Vice President - Controller - SCB Companies => V.P. - Controller - SCB Companies
2014-03-22 update person_title Rafael E. Bueno: Senior Staff Accountant => Staff Accountant
2014-03-22 update person_title Raymond Sun: Chief Representative / Managing Director, SCB MCS, Ltd; Chief Representative / Managing Director, SCB MCS, Ltd.; Member of the Management Team => Managing Director, SCB MC ( Shanghai ) - Business Development Director; Member of the Management Team
2014-03-22 update person_title Sanjive Nanda: Vice President - Claims Executive => V.P. - Claims Executive
2014-03-22 update person_title Steven A. Ogullukian: Vice President - Underwriter - Reinsurance => V.P. - Underwriting Coordinator - Reinsurance
2014-03-22 update person_title Stuart J. Todd: Senior Vice President - Head of Underwriting / Marketing; Member of the Management Team => S.V.P. - Underwriting / Marketing; S.V.P; Member of the Management Team
2014-03-22 update person_title Thomas R. Hamilton: Vice President - Underwriter => V.P. - Regional Director - Underwriting
2014-03-22 update person_title Vicki A. Paradise: Vice President - Human Resources; Member of the Compliance and Enterprise Risk Management Team => V.P. - Human Resources
2014-03-22 update person_title William H. Moore: Senior Vice President - Loss Prevention; Member of the Management Team => S.V.P; S.V.P. - Loss Prevention - Regional Director Underwriting; Member of the Management Team
2014-03-05 delete email cl..@scb-hellas.com
2014-03-05 delete email tu..@scb-uk.com
2014-03-05 delete fax 30.210.429.4187/88
2014-03-05 delete person Richard F. Tucker
2014-03-05 delete phone 44.20.7709.1292
2014-03-05 delete phone 44.7525.100828
2014-02-14 insert email an..@scb-hellas.com
2014-02-14 insert person Antonis Bavas
2014-02-14 insert phone 30.694.418.6894
2014-01-17 delete email fa..@scb-uk.com
2014-01-17 delete person Ian J. Farr
2014-01-17 delete phone 44.20.7709.1391
2014-01-17 delete phone 44.7525.100824
2014-01-17 update person_title Brian L. Davies: Senior Claims Manager => Member of the Management Team; Managing Director, SCB ( UK ) Ltd.; Managing Director, SCB ( UK ) Ltd
2014-01-07 update returns_last_madeup_date 2012-11-26 => 2013-11-26
2014-01-07 update returns_next_due_date 2013-12-24 => 2014-12-24
2014-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FARR
2014-01-03 delete email ma..@american-club.com
2014-01-03 delete person Mario LaSpisa
2014-01-03 delete phone 1.212.847.4555
2013-12-20 delete office_emails ch..@american-club.com
2013-12-20 delete personal_emails ch..@american-club.com
2013-12-20 insert office_emails ch..@scbmcs.com
2013-12-20 insert otherexecutives Jack O'Kane
2013-12-20 insert personal_emails bo..@american-club.com
2013-12-20 insert personal_emails ch..@scbmcs.com
2013-12-20 insert personal_emails ja..@american-club.com
2013-12-20 insert vp Jack O'Kane
2013-12-20 delete email ch..@american-club.com
2013-12-20 delete phone 1.212.847.4513
2013-12-20 delete phone 1.917.767.7942
2013-12-20 insert email bo..@american-club.com
2013-12-20 insert email ch..@scbmcs.com
2013-12-20 insert email ja..@american-club.com
2013-12-20 insert person Boriana Farrar
2013-12-20 insert person Jack O'Kane
2013-12-20 insert phone +852.3602.3083
2013-12-20 insert phone 1.212.847.4524
2013-12-20 insert phone 1.212.847.4557
2013-12-20 insert phone 1.646.334.3159
2013-12-20 insert phone 1.917.892.0644
2013-12-20 insert phone 852.6752.1488
2013-12-20 update person_title Christopher L. Hall: Vice President - Underwriter => Vice President - Business Development Director - South and Southeast Asia Region
2013-12-20 update person_title P. Michael Hansen: Manager - Loss Prevention / Risk Control => Global Business Development Director
2013-12-18 update statutory_documents 26/11/13 FULL LIST
2013-12-11 update statutory_documents DIRECTOR APPOINTED MR BRIAN LUTHER DAVIES
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-06 insert email mi..@american-club.com
2013-11-06 insert person Michael Fewer
2013-11-06 insert phone 1.212.847.4527
2013-10-23 insert email ra..@american-club.com
2013-10-23 insert person Rafael E. Bueno
2013-10-23 insert phone 1.212.847.4520
2013-10-23 update person_title Sean P. Murphy: Staff Surveyor; Staff Surveyor / Accounts => Staff Surveyor
2013-10-23 update person_title Sharon A. Doyle: Staff Accountant / Compliance and Enterprise Risk Management; Staff Accountant => Staff Accountant
2013-10-23 update person_title Sonia I. Santos: Technical Assistant => Technical Assistant; Technical Assistant / Accounts
2013-10-23 update robots_txt_status www.american-club.com: 404 => 200
2013-10-14 insert person Gina K. Hamilton
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-24 insert personal_emails se..@american-club.com
2013-09-24 insert email se..@american-club.com
2013-09-24 insert person Sean P. Murphy
2013-09-24 insert phone 1.212.847.4525
2013-09-24 insert phone 1.917.686.2077
2013-09-24 update person_title Sonia I. Santos: Technical Assistant; Technical Assistant / Accounts => Technical Assistant
2013-09-15 delete email ar..@american-club.com
2013-09-15 delete email pa..@american-club.com
2013-09-15 delete person Arthur J. Gribbin
2013-09-15 delete person Parker Harrison
2013-09-15 delete phone 1.212.847.4543
2013-09-15 delete phone 1.212.847.4556
2013-09-15 delete phone 1.646.334.3159
2013-09-15 delete phone 1.917.892.0644
2013-09-15 update person_title Muge Anber-Kontakis: Vice President - Claims Executive => Vice President - FD & D Manager
2013-08-18 update robots_txt_status www.american-club.com: 200 => 404
2013-07-07 insert personal_emails mi..@american-club.com
2013-07-07 insert email mi..@american-club.com
2013-07-07 insert person P. Michael Hansen
2013-07-07 insert phone 1.212.847.4541
2013-07-07 insert phone 1.646.203.9354
2013-06-23 update returns_last_madeup_date 2011-11-26 => 2012-11-26
2013-06-23 update returns_next_due_date 2012-12-24 => 2013-12-24
2013-06-22 update account_category FULL => SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-11 delete email lu..@american-club.com
2013-04-11 delete person Luca Bruga
2013-04-11 delete phone 1.212.847.4525
2013-04-11 delete phone 1.917.686.2077
2013-04-11 update person_title June Faas: Accounts Payable; Accounts Payable / Compliance and Enterprise Risk Management => Accounts Payable
2013-04-11 update person_title Sharon A. Doyle: Staff Accountant => Staff Accountant / Compliance and Enterprise Risk Management; Staff Accountant
2013-03-05 delete personal_emails sh..@american-club.com
2013-03-05 delete email sh..@american-club.com
2013-03-05 delete person Shaun Carroll
2013-03-05 delete phone 1.212.847.4545
2013-03-05 delete phone 1.917.250.1148
2013-03-05 insert email da..@scb-hellas.com
2013-03-05 insert email tj..@scb-uk.com
2013-03-05 insert email tu..@scb-uk.com
2013-03-05 insert person Danai Manta
2013-03-05 insert person Richard F. Tucker
2013-03-05 insert person Sebastian Tjornelund
2013-03-05 insert phone 30.6974.754388
2013-03-05 insert phone 44.20.7709.1292
2013-03-05 insert phone 44.20.7709.1357
2013-03-05 insert phone 44.7525.100828
2013-03-05 update person_title Annie Papadimitriou
2013-03-05 update person_title Barbara Blumers
2013-03-05 update person_title Brian L. Davies
2013-03-05 update person_title Cecilia Casado-Davies
2013-03-05 update person_title Christopher L. Hall
2013-03-05 update person_title Colin G. H. Snell
2013-03-05 update person_title Despina Beveratou
2013-03-05 update person_title Dorothea Ioannou
2013-03-05 update person_title Edward J. Flynn
2013-03-05 update person_title Edward L. Horbacz
2013-03-05 update person_title June Faas
2013-03-05 update person_title Luca Bruga
2013-03-05 update person_title Margaret Lee
2013-03-05 update person_title Mary E. Evans
2013-03-05 update person_title Muge Anber-Kontakis
2013-03-05 update person_title Niki Tiga
2013-03-05 update person_title Raymond Sun
2013-03-05 update person_title Sharon A. Doyle
2013-03-05 update person_title Steven A. Ogullukian
2013-03-05 update person_title Thomas R. Hamilton
2013-02-19 insert personal_emails ca..@scbmcs.com
2013-02-19 insert email ca..@scbmcs.com
2013-02-19 insert email to..@american-club.com
2013-02-19 insert person Carol Wang
2013-02-19 insert person Tony Smith
2013-02-19 insert phone 1.212.847.4508
2013-02-19 insert phone 1.646.407.6139
2013-02-19 insert phone 86.186.1639.4556
2013-02-19 update person_title Yelin Tang
2013-01-07 insert personal_emails co..@american-club.com
2013-01-07 delete phone 1.203.570.9273
2013-01-07 insert email co..@american-club.com
2013-01-07 insert person Colin G. H. Snell
2013-01-07 insert phone 1.212.847.4523
2013-01-07 insert phone 1.646.409.0425
2013-01-07 insert phone 1.646.409.4004
2012-12-12 update website_status OK
2012-12-09 update website_status ServerDown
2012-11-29 update statutory_documents 26/11/12 FULL LIST
2012-11-20 delete phone 1.917.239.8884
2012-11-17 delete email al..@scb-hellas.com
2012-11-17 delete person Alexandros Lamprinakis
2012-11-17 delete phone 30.6941.640705
2012-11-17 update person_title Despina Beveratou
2012-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-23 update statutory_documents 26/11/11 FULL LIST
2011-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
2011-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2011-01-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-30 update statutory_documents 26/11/10 FULL LIST
2010-11-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-12-01 update statutory_documents SAIL ADDRESS CREATED
2009-12-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-01 update statutory_documents 26/11/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES FARR / 01/10/2009
2009-12-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-26 update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-03 update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-28 update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/06 FROM: ST. PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP
2006-02-02 update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents £ NC 1000/100000 25/04/05
2005-12-21 update statutory_documents NC INC ALREADY ADJUSTED 25/04/05
2005-12-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-04 update statutory_documents COMPANY NAME CHANGED SHIPOWNERS CLAIMS BUREAU (UK) LI MITED CERTIFICATE ISSUED ON 04/01/05
2004-11-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION