AIG UZBEKINVEST LIMITED - LONDON


Company Profile Company Filings

Overview

AIG UZBEKINVEST LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIG UZBEKINVEST LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02997371. The accounts status is FULL and accounts are next due on 30/09/2024.

AIG UZBEKINVEST LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AIG BUILDING
LONDON
EC3M 4AB

This Company Originates in : United Kingdom
Previous trading names include:
CHARTIS UZBEKINVEST LIMITED (until 03/12/2012)
AIG UZBEKINVEST LIMITED (until 30/11/2009)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HASAN MAMADJONOV Dec 1974 Uzbek Director 2016-05-16 CURRENT
MR MICHAL SABO May 1986 Slovak Director 2024-01-24 CURRENT
MR RUSTAM BAKHTIYEROVICH KHALIKOV Jan 1977 Uzbek Director 2020-06-05 CURRENT
KATE HILLERY Secretary 2014-08-01 CURRENT
MR SHAKHRUKH OZODOVICH ABDURASHIDOV Apr 1971 Uzbek Director 2020-06-05 CURRENT
MICHAEL JOHN WHITWELL Mar 1953 British Director 2006-04-01 UNTIL 2009-04-08 RESIGNED
JAMES GRAHAM DINGWALL BATESON Nov 1961 British Secretary 1994-11-28 UNTIL 1995-01-27 RESIGNED
HILARY MARGARET VICTORIA GOLDING British Secretary 2010-01-28 UNTIL 2013-03-25 RESIGNED
DAVID OGDEN Oct 1951 Secretary 1995-01-27 UNTIL 2009-12-16 RESIGNED
CHRISTOPHER DAVID SEYMOUR NEWBY Secretary 2013-03-25 UNTIL 2014-08-01 RESIGNED
MICHAEL CONRAD HEAP Jun 1969 British Director 2019-02-01 UNTIL 2021-06-11 RESIGNED
BENGT LENNART WESTERGREN Dec 1941 Swedish Director 1995-01-27 UNTIL 2007-03-02 RESIGNED
NICHOLAS CHARLES WALSH Sep 1950 British Director 1996-09-02 UNTIL 2002-08-09 RESIGNED
MR SARDOR UKTAMOVICH UMURZAKOV Nov 1977 Uzbek Director 2018-05-17 UNTIL 2024-01-24 RESIGNED
SUNNATULLA ABDULLAEVICH UMAROV Jan 1958 Uzbeki Director 1995-01-27 UNTIL 2006-02-08 RESIGNED
JOHN SALINGER Dec 1947 British Director 2009-11-19 UNTIL 2013-05-14 RESIGNED
MR MARTIN JOHN SULLIVAN Jul 1954 British Director 1995-01-27 UNTIL 1996-08-25 RESIGNED
FAKHRITDIN ANAVROVICH SAIDAKHMEDOV Jun 1961 Uzbek Director 2006-03-08 UNTIL 2020-06-05 RESIGNED
MR. CHARLES SIMON OUIN Jan 1979 British Director 2017-03-02 UNTIL 2019-02-01 RESIGNED
JOHN FOSTER HEGEMAN Jan 1951 American Director 1995-01-27 UNTIL 2009-11-19 RESIGNED
JOHN FOSTER HEGEMAN Jan 1951 American Director 2013-05-28 UNTIL 2016-05-16 RESIGNED
MRS SONJA CARNALL Dec 1976 British Director 2021-09-15 UNTIL 2023-10-17 RESIGNED
DANIEL SCOTT GLASER Aug 1960 American Director 2002-08-10 UNTIL 2006-03-31 RESIGNED
PAUL EDELSTYN Feb 1966 British Director 1994-11-28 UNTIL 1995-01-27 RESIGNED
JAMES GRAHAM DINGWALL BATESON Nov 1961 British Director 1994-11-28 UNTIL 1995-01-27 RESIGNED
MR BAKHROM BAKHODIROVICH ASHRAFKHANOV Mar 1969 Uzbek Director 2003-09-17 UNTIL 2016-05-16 RESIGNED
MR BAKHROM BAKHODIROVICH ASHRAFKHANOV Mar 1969 Uzbek Director 2017-08-08 UNTIL 2020-06-05 RESIGNED
MR RAY ANTES Aug 1958 American Director 2011-05-16 UNTIL 2017-03-02 RESIGNED
SAIDAKBAR HOGIAKBAROVICH ABDURAKHIMOV Apr 1963 Uzbeki Director 1995-01-27 UNTIL 2003-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American International Group, Inc. 2016-04-06 Wilmington, De   Ownership of shares 75 to 100 percent

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