COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04665011. The accounts status is FULL and accounts are next due on 30/09/2024.
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04665011. The accounts status is FULL and accounts are next due on 30/09/2024.
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
58 FENCHURCH STREET
LONDON
EC3M 4AB
This Company Originates in : United Kingdom
Previous trading names include:
AIG ASSET MANAGEMENT (EUROPE) LIMITED (until 16/01/2024)
AIG ASSET MANAGEMENT (EUROPE) LIMITED (until 16/01/2024)
AIG GLOBAL INVESTMENT (EUROPE) LTD (until 06/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. THOMAS FEWINGS | Nov 1964 | British | Director | 2020-06-23 | CURRENT |
MS HAO MENG | Secretary | 2022-03-18 | CURRENT | ||
MR ANDREW THOMAS FORSTER | Dec 1970 | British | Director | 2023-06-30 | CURRENT |
MR JONATHAN LAWLESS | Apr 1980 | Irish | Director | 2023-10-23 | CURRENT |
ALEXANDER MOORREES | Jan 1956 | Usa | Director | 2003-02-24 UNTIL 2004-05-26 | RESIGNED |
CAROLINE STIRLING | Oct 1958 | British | Director | 2003-02-24 UNTIL 2013-05-28 | RESIGNED |
CAROLINE ANNE JAMES | Feb 1978 | British | Director | 2003-02-12 UNTIL 2003-02-24 | RESIGNED |
RETO SCHWAGER | Apr 1970 | Swiss | Director | 2003-02-24 UNTIL 2005-10-31 | RESIGNED |
MR BRIAN TODD SCHREIBER | Sep 1965 | American | Director | 2014-04-28 UNTIL 2015-05-15 | RESIGNED |
MR JAMES WILLIAM SHEPHARD | Oct 1957 | American | Director | 2013-05-16 UNTIL 2015-12-18 | RESIGNED |
MR BRIAN KEITH REILLY | Aug 1959 | American | Director | 2014-04-28 UNTIL 2014-12-19 | RESIGNED |
MRS SABRA ROSE PURTILL | Oct 1962 | American | Director | 2022-12-12 UNTIL 2023-02-15 | RESIGNED |
SANDRA MARIE NORMAN | May 1962 | American | Director | 2004-06-10 UNTIL 2009-04-29 | RESIGNED |
MR GUILLAUME ALAIN WIESENBACH DE LAMAZIERE | Apr 1969 | French | Director | 2015-12-01 UNTIL 2016-04-25 | RESIGNED |
MR. ANDREW MOORE | Apr 1971 | Irish | Director | 2020-06-23 UNTIL 2023-05-25 | RESIGNED |
MR ROBERT SCHIMEK | Jan 1965 | American | Director | 2013-06-04 UNTIL 2014-04-25 | RESIGNED |
RICHARD JOHN MCGONIGIE | Apr 1976 | British | Director | 2003-02-12 UNTIL 2003-02-24 | RESIGNED |
PERNILLE LAURSEN | British | Secretary | 2012-09-17 UNTIL 2020-01-24 | RESIGNED | |
CAROLINE ANNE JAMES | Feb 1978 | British | Secretary | 2003-02-12 UNTIL 2003-02-24 | RESIGNED |
HILARY GOLDING | British | Secretary | 2010-01-18 UNTIL 2012-09-17 | RESIGNED | |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-02-12 UNTIL 2003-02-12 | RESIGNED | ||
MR CHARLES CARLTON | Sep 1962 | British | Director | 2016-06-01 UNTIL 2019-12-05 | RESIGNED |
DAVID OGDEN | Oct 1951 | Secretary | 2003-02-24 UNTIL 2009-12-16 | RESIGNED | |
MR ANDY FORSTER | Dec 1970 | English | Director | 2011-09-02 UNTIL 2013-05-28 | RESIGNED |
MRS MAEVE VERDON | Secretary | 2020-01-24 UNTIL 2022-02-28 | RESIGNED | ||
TOM FEWINGS | Nov 1964 | British | Director | 2011-06-06 UNTIL 2013-05-28 | RESIGNED |
TOM FEWINGS | Nov 1964 | British | Director | 2011-06-06 UNTIL 2011-06-06 | RESIGNED |
MR WILLIAM DOOLEY | Mar 1953 | Irish | Director | 2013-06-04 UNTIL 2015-09-30 | RESIGNED |
GUILLERMO PABLO DONADINI | May 1966 | Italian | Director | 2009-12-07 UNTIL 2010-10-29 | RESIGNED |
MR CHARLES LOUIS FREDERICK GODFREY HANSARD | Aug 1948 | Irish | Director | 2013-05-28 UNTIL 2018-03-31 | RESIGNED |
MR GUILLERMO PABLO DONADINI | May 1966 | Italian | Director | 2013-05-20 UNTIL 2022-05-27 | RESIGNED |
MRS FRANCES TORSNEY | Aug 1961 | Irish | Director | 2013-05-16 UNTIL 2020-02-07 | RESIGNED |
MR IAN PETER BUTTER | Mar 1952 | British | Director | 2009-04-29 UNTIL 2012-06-30 | RESIGNED |
JEREMY BALDWIN | Aug 1968 | British | Director | 2009-12-07 UNTIL 2013-04-29 | RESIGNED |
MR GEOFFREY CORNELL | Mar 1971 | American | Director | 2014-04-28 UNTIL 2022-05-27 | RESIGNED |
MR WILLIAM HESPE | Jan 1966 | American | Director | 2016-06-16 UNTIL 2019-10-18 | RESIGNED |
LOUIS GONZALEZ | Apr 1965 | British | Director | 2003-02-24 UNTIL 2007-02-27 | RESIGNED |
MONIKA MARIA MACHON | Jul 1960 | British | Director | 2009-12-07 UNTIL 2015-11-30 | RESIGNED |
MS JAYNE LOUISE WINTHROP | Jul 1976 | British | Director | 2020-06-23 UNTIL 2023-03-16 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-02-12 UNTIL 2003-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American International Group, Inc. | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |