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 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
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)
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 |