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 - 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

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

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Nearby Companies

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AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMERICAN INTERNATIONAL GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance