UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02997845. The accounts status is FULL and accounts are next due on 30/09/2024.
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02997845. The accounts status is FULL and accounts are next due on 30/09/2024.
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSTAM BAKHTIYEROVICH KHALIKOV | Jan 1977 | Uzbek | Director | 2020-06-05 | CURRENT |
MR HASAN MAMADJONOV | Dec 1974 | Uzbek | Director | 2016-03-31 | CURRENT |
MR. SARDOR UKTAMOVICH UMURZAKOV | Nov 1977 | Uzbek | Director | 2018-02-14 | CURRENT |
SHUHRAT ABDUSHARIFOVICH VAFAEV | Nov 1968 | Uzbek | Director | 2009-02-25 | CURRENT |
KATE HILLERY | Secretary | 2014-08-01 | CURRENT | ||
MR SHAKHRUKH OZODOVICH ABDURASHIDOV | Apr 1971 | Uzbek | Director | 2020-06-05 | CURRENT |
JAMES GRAHAM DINGWALL BATESON | Nov 1961 | British | Secretary | 1994-11-29 UNTIL 1995-01-27 | RESIGNED |
SUNNATULLA ABDULLAEVICH UMAROV | Jan 1958 | Uzbeki | Director | 1995-01-27 UNTIL 2006-02-08 | RESIGNED |
HILARY MARGARET GOLDING | Secretary | 2010-01-28 UNTIL 2013-03-25 | RESIGNED | ||
CHRISTOPHER DAVID SEYMOUR NEWBY | Secretary | 2013-03-25 UNTIL 2014-08-01 | RESIGNED | ||
DAVID OGDEN | Oct 1951 | Secretary | 1995-01-27 UNTIL 2009-12-16 | RESIGNED | |
JAMES GRAHAM DINGWALL BATESON | Nov 1961 | British | Director | 1994-11-29 UNTIL 1995-01-27 | RESIGNED |
JOHN SALINGER | Dec 1947 | British | Director | 1995-01-27 UNTIL 2013-05-14 | RESIGNED |
FAKHRITDIN ANAVROVICH SAIDAKHMEDOV | Jun 1961 | Uzbek | Director | 2006-03-08 UNTIL 2020-06-05 | RESIGNED |
ULUQBEK UBAIDULLAEVICH ROZUKULOV | May 1969 | Uzbeki | Director | 2001-02-20 UNTIL 2007-02-13 | RESIGNED |
THE RT HON THE LORD JAMES MICHAEL LEATHES PRIOR | Oct 1927 | British | Director | 1995-09-18 UNTIL 2005-08-31 | RESIGNED |
JOHN MARRIOTT PELLY | Feb 1953 | British | Director | 2005-09-21 UNTIL 2009-09-17 | RESIGNED |
BAKHTIAR SULTANOVICH KHAMIDOV | Aug 1944 | Uzbekistan | Director | 1995-01-27 UNTIL 2000-08-28 | RESIGNED |
MICHAEL STEPHEN HARVEY | Jul 1940 | British | Director | 1995-09-18 UNTIL 2005-08-31 | RESIGNED |
RAVSHAN AYUBOVICH GULYAMOV | Jun 1968 | Uzbek | Director | 2006-03-08 UNTIL 2018-11-08 | RESIGNED |
PAUL EDELSTYN | Feb 1966 | British | Director | 1994-11-29 UNTIL 1995-01-27 | RESIGNED |
MR BAKHROM BAKHODIROVICH ASHRAFKHANOV | Mar 1969 | Uzbek | Director | 2018-11-08 UNTIL 2020-06-05 | RESIGNED |
RUSTAM SODIQOVICH AZIMOV | Sep 1958 | Uzbeki | Director | 2000-09-18 UNTIL 2005-08-23 | RESIGNED |
MR BAKHROM BAKHODIROVICH ASHRAFKHANOV | Mar 1969 | Uzbek | Director | 2003-09-17 UNTIL 2016-03-31 | RESIGNED |
MR RAY ANTES | Aug 1958 | American | Director | 2013-05-28 UNTIL 2017-03-02 | RESIGNED |
GEORGI YURIEVICH AN | Aug 1958 | Korean | Director | 1995-01-27 UNTIL 2001-02-15 | 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 - 2021-12-23 | Wilmington, De | Ownership of shares 75 to 100 percent |