AIG INVESTMENTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

AIG INVESTMENTS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIG INVESTMENTS UK LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06397037. The accounts status is FULL and accounts are next due on 30/09/2024.

AIG INVESTMENTS UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
AIG EUROPE FINANCING LIMITED (until 29/12/2014)
CHARTIS EUROPE FINANCING LIMITED (until 03/12/2012)
CHARTIS UK FINANCING LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN ROLAND RASH Jul 1964 British Director 2021-05-10 CURRENT
MR CHRISTOPHER DAVID SEYMOUR NEWBY Oct 1973 British Director 2009-03-09 CURRENT
MR. ANDREW GEORGE KANE Secretary 2015-08-04 CURRENT
SIMON VINCENT WOOD May 1967 British Director 2008-07-11 UNTIL 2011-11-21 RESIGNED
NIGEL DAVID WACHMAN Jul 1958 British Director 2019-03-19 UNTIL 2020-09-16 RESIGNED
MR STEVEN DAVID SMART Nov 1962 British Director 2007-10-11 UNTIL 2009-03-09 RESIGNED
MR DAVID ERNEST MORRIS Jun 1978 British Director 2019-03-19 UNTIL 2021-01-31 RESIGNED
MR THOMAS COLRAINE Jun 1958 British Director 2011-11-21 UNTIL 2014-12-31 RESIGNED
NIGEL FITZMAURICE CHILDS Feb 1959 British Director 2007-10-12 UNTIL 2008-07-10 RESIGNED
ALEXANDER ROSS BAUGH Apr 1961 British Director 2009-03-09 UNTIL 2012-03-01 RESIGNED
MRS CATHERINE ELIZABETH BARTON Jan 1974 British Director 2020-11-09 UNTIL 2021-08-31 RESIGNED
DAVID OGDEN Oct 1951 Secretary 2007-10-11 UNTIL 2009-12-16 RESIGNED
KATE HILLERY Secretary 2013-08-28 UNTIL 2015-08-04 RESIGNED
HILARY MARGARET VICTORIA GOLDING British Secretary 2010-01-28 UNTIL 2013-08-28 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

Related Companies

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SHREWSBURY UNDERWRITING CAPITAL LTD LONDON ... DORMANT 65120 - Non-life insurance
TALBOT UNDERWRITING SERVICES LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
TALBOT UNDERWRITING RISK SERVICES LTD LONDON Active FULL 65120 - Non-life insurance
TALBOT UNDERWRITING CAPITAL LTD LONDON Active DORMANT 65120 - Non-life insurance
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TALBOT 2002 UNDERWRITING CAPITAL LTD LONDON Active FULL 65120 - Non-life insurance
ASCOT CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SHREWSBURY HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AIG BUILDING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIG EUROPE SUB HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PCG 2019 CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
AIG UZBEKINVEST LIMITED LONDON Active FULL 65120 - Non-life insurance
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIG TRADE FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AIG LIFE LIMITED LONDON Active FULL 65110 - Life insurance
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
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