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 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.
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)
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 |