UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
Overview
| Company Name | UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02997845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED located?
| Registered Office Address | The Aig Building 58 Fenchurch Street EC3M 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Kate Hillery as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Shuhrat Abdusharifovich Vafaev as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Cessation of American International Group, Inc. as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Appointment of Mr Rustam Bakhtiyerovich Khalikov as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Shakhrukh Ozodovich Abdurashidov as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Fakhritdin Anavrovich Saidakhmedov as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Bakhrom Bakhodirovich Ashrafkhanov as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Bakhrom Bakhodirovich Ashrafkhanov as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ravshan Ayubovich Gulyamov as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Who are the officers of UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDURASHIDOV, Shakhrukh Ozodovich | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | Uzbek | 270656270001 | |||||
| KHALIKOV, Rustam Bakhtiyerovich | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | Uzbekistan | Uzbek | 270656540001 | |||||
| MAMADJONOV, Hasan | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | England | Uzbek | 206965730001 | |||||
| UMURZAKOV, Sardor Uktamovich, Mr. | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | Uzbekistan | Uzbek | 243304470001 | |||||
| BATESON, James Graham Dingwall | Secretary | Maygrove 13a Midway AL3 4BD St Albans Hertfordshire | British | 70271860002 | ||||||
| GOLDING, Hilary Margaret | Secretary | Fenchurch Street EC3M 4AB London The Chartis Building 58 | British | 149747430001 | ||||||
| HILLERY, Kate | Secretary | 58 Fenchurch Street EC3M 4AB London The Aig Building | 190885300001 | |||||||
| NEWBY, Christopher David Seymour | Secretary | Cheapside EC2V 6ET London 150 United Kingdom | 177060360001 | |||||||
| OGDEN, David | Secretary | 2 Lynton Close WA16 8BH Knutsford Cheshire | British | 38907030001 | ||||||
| ABDURAKHIMOV, Saidakbar Hogiakbarovich | Director | Flat 22 House 18 Nukus Street Tashkent Uzbekistan | Uzbeki | 42016650001 | ||||||
| AN, Georgi Yurievich | Director | Flat 151 House 20 50 Let-Uzbekistana Mirabad District Tashkent Uzbekistan | Korean | 42016950001 | ||||||
| ANTES, Ray | Director | Fenchurch Street EC3M 4AB London The Aig Building 58 United Kingdom | United Kingdom | American | 162825820001 | |||||
| ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building | Uzbekistan | Uzbek | 236789470001 | |||||
| ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | Uzbekistan | Uzbek | 236789470001 | |||||
| AZIMOV, Rustam Sodiqovich | Director | 14-15 Centre 1 Tashkent 700000 Uzbekistan | Uzbeki | 74317870001 | ||||||
| BATESON, James Graham Dingwall | Director | Maygrove 13a Midway AL3 4BD St Albans Hertfordshire | British | 70271860002 | ||||||
| EDELSTYN, Paul | Director | Basement Flat 12 Shrewsbury Road W2 5PR London | British | 75860830001 | ||||||
| GULYAMOV, Ravshan Ayubovich | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | Uzbekistan | Uzbek | 112765790001 | |||||
| HARVEY, Michael Stephen | Director | Highfields House 17 Highfields KT21 2NL Ashtead Surrey | British | 43008610001 | ||||||
| KHAMIDOV, Bakhtiar Sultanovich | Director | Flat 10 Navruz Street Tashkent Uzbekistan | Uzbekistan | 42016830001 | ||||||
| PELLY, John Marriott | Director | 37 Albert Bridge Road SW11 4PX London | United Kingdom | British | 142500800001 | |||||
| PRIOR, James Michael Leathes, The Rt Hon The Lord | Director | 36 Morpeth Mansions Morpeth Terrace SW19 1ET London | British | 45046180003 | ||||||
| ROZUKULOV, Uluqbek Ubaidullaevich | Director | Irkutskaya Street Building 11 Apt 34 Tashkent 700050 Uzbekistan | Uzbeki | 76603520001 | ||||||
| SAIDAKHMEDOV, Fakhritdin Anavrovich | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | Uzbekistan | Uzbek | 113020970001 | |||||
| SALINGER, John | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | New Jersey, Usa | British | 42017050001 | |||||
| UMAROV, Sunnatulla Abdullaevich | Director | House 13 Kuruvchi Street Tashkent Uzbekistan | Uzbeki | 42016550001 | ||||||
| VAFAEV, Shuhrat Abdusharifovich | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | Uzbekistan | Uzbek | 137336120001 |
Who are the persons with significant control of UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| American International Group, Inc. | Apr 06, 2016 | Corporation Service Company 2711 Centerville Road, Suite 400 19808 Wilmington, De 2711 United States | Yes | ||||||||
| |||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0