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 - LONDON

This company is listed in the following categories:
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 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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