| Date | Description |
|---|
| 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 |