COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED

Overview

Company Name	COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04665011
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED located?

Registered Office Address	3 St. Helen's Place EC3A 6AB London England
Undeliverable Registered Office Address	No

What were the previous names of COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
AIG ASSET MANAGEMENT (EUROPE) LIMITED	Apr 06, 2009	Apr 06, 2009
AIG GLOBAL INVESTMENT (EUROPE) LTD	Feb 13, 2003	Feb 13, 2003
AIG GLOBAL INVESTMENT (EUROPE) LIMITED	Feb 12, 2003	Feb 12, 2003

What are the latest accounts for COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED?

Next Accounts
Overdue	No
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 COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Next Confirmation Statement Made Up To	Apr 20, 2026
Overdue	No

What are the latest filings for COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2026

Confirmation statement made on Apr 20, 2026 with no updates

3 pages

CS01

Sep 15, 2025

Full accounts made up to Dec 31, 2024

30 pages

Apr 28, 2025

Confirmation statement made on Apr 22, 2025 with no updates

3 pages

CS01

Apr 28, 2025

Register inspection address has been changed from 3 st. Helen's Place London EC3A 6AB England to 3 st. Helen's Place London EC3A 6AB

1 pages

AD02

Apr 28, 2025

Register inspection address has been changed from 58 Fenchurch Street Fenchurch Street London EC3M 4AB England to 3 st. Helen's Place London EC3A 6AB

1 pages

AD02

Sep 23, 2024

Registered office address changed from 3 st. Helen’S Place 3 st. Helen’S Place London London EC3A 6AB England to 3 st. Helen's Place London EC3A 6AB on Sep 23, 2024

1 pages

AD01

Sep 23, 2024

Registered office address changed from 58 Fenchurch Street London EC3M 4AB to 3 st. Helen’S Place 3 st. Helen’S Place London London EC3A 6AB on Sep 23, 2024

1 pages

AD01

Sep 10, 2024

Full accounts made up to Dec 31, 2023

31 pages

May 01, 2024

Confirmation statement made on Apr 22, 2024 with updates

4 pages

CS01

Feb 01, 2024

Memorandum and Articles of Association

27 pages

Feb 01, 2024

Memorandum and Articles of Association

6 pages

Jan 24, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company name be changed 10/01/2024	RES13

Jan 16, 2024

Certificate of change of name

Company name changed aig asset management (europe) LIMITED\certificate issued on 16/01/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 16, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 12, 2024	RES15

Jan 10, 2024

Notification of Corebridge Financial, Inc. as a person with significant control on Sep 19, 2022

2 pages

PSC02

Jan 10, 2024

Cessation of American International Group, Inc. as a person with significant control on Sep 19, 2022

1 pages

PSC07

Oct 24, 2023

Appointment of Mr Jonathan Lawless as a director on Oct 23, 2023

2 pages

AP01

Sep 21, 2023

Full accounts made up to Dec 31, 2022

31 pages

Jul 06, 2023

Appointment of Mr Andrew Thomas Forster as a director on Jun 30, 2023

2 pages

AP01

May 30, 2023

Termination of appointment of Andrew Moore as a director on May 25, 2023

1 pages

TM01

May 04, 2023

Confirmation statement made on Apr 22, 2023 with no updates

3 pages

CS01

Mar 17, 2023

Termination of appointment of Jayne Louise Winthrop as a director on Mar 16, 2023

1 pages

TM01

Feb 15, 2023

Termination of appointment of Sabra Rose Purtill as a director on Feb 15, 2023

1 pages

TM01

Dec 14, 2022

Appointment of Mrs Sabra Rose Purtill as a director on Dec 12, 2022

2 pages

AP01

Jul 22, 2022

Full accounts made up to Dec 31, 2021

32 pages

May 27, 2022

Termination of appointment of Guillermo Pablo Donadini as a director on May 27, 2022

1 pages

TM01

View All Filings

Who are the officers of COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENG, Hao St. Helen's Place EC3A 6AB London 3 England	Mar 18, 2022		Secretary	St. Helen's Place EC3A 6AB London 3 England				294274170001
FEWINGS, Thomas, Mr. St. Helen's Place EC3A 6AB London 3 England	Jun 23, 2020		Director	St. Helen's Place EC3A 6AB London 3 England	United Kingdom	British	1964-11	271236880001
FORSTER, Andrew Thomas St. Helen's Place EC3A 6AB London 3 England	Jun 30, 2023		Director	St. Helen's Place EC3A 6AB London 3 England	United Kingdom	British	1970-12	311000980001
LAWLESS, Jonathan St. Helen's Place EC3A 6AB London 3 England	Oct 23, 2023		Director	St. Helen's Place EC3A 6AB London 3 England	Ireland	Irish	1980-4	315059310001
GOLDING, Hilary 58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom	Jan 18, 2010	Sep 17, 2012	Secretary	58 Fenchurch Street EC3M 4AB London The Chartis Building United Kingdom		British		148960610001
JAMES, Caroline Anne 63 Hambalt Road SW4 9EQ London	Feb 12, 2003	Feb 24, 2003	Secretary	63 Hambalt Road SW4 9EQ London		British		87656290001
LAURSEN, Pernille Fenchurch Street EC3M 4AB London 58 England	Sep 17, 2012	Jan 24, 2020	Secretary	Fenchurch Street EC3M 4AB London 58 England		British		172806730001
OGDEN, David 2 Lynton Close WA16 8BH Knutsford Cheshire	Feb 24, 2003	Dec 16, 2009	Secretary	2 Lynton Close WA16 8BH Knutsford Cheshire		British		38907030001
VERDON, Maeve Fenchurch Street EC3M 4AB London 58	Jan 24, 2020	Feb 28, 2022	Secretary	Fenchurch Street EC3M 4AB London 58				266456870001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Feb 12, 2003	Feb 12, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BALDWIN, Jeremy Great Tower Street EC3R 5AZ London Plantation Place South 60	Dec 07, 2009	Apr 29, 2013	Director	Great Tower Street EC3R 5AZ London Plantation Place South 60	Uk	British	1968-8	149028060001
BUTTER, Ian Peter Tewin Hill Tewin AL6 0LN Welwyn Akaroa Hertfordshire United Kingdom	Apr 29, 2009	Jun 30, 2012	Director	Tewin Hill Tewin AL6 0LN Welwyn Akaroa Hertfordshire United Kingdom	England	British	1952-3	137987200001
CARLTON, Charles Fenchurch Street EC3M 4AB London 58	Jun 01, 2016	Dec 05, 2019	Director	Fenchurch Street EC3M 4AB London 58	England	British	1962-9	208712490001
CORNELL, Geoffrey Fenchurch Street EC3M 4AB London 58 England	Apr 28, 2014	May 27, 2022	Director	Fenchurch Street EC3M 4AB London 58 England	United States	American	1971-3	187208250001
DONADINI, Guillermo Pablo Fenchurch Street EC3M 4AB London 58 England	May 20, 2013	May 27, 2022	Director	Fenchurch Street EC3M 4AB London 58 England	England	Italian	1966-5	178394480001
DONADINI, Guillermo Pablo Plantation Place South 60 Great Tower Street EC3R 5AZ London	Dec 07, 2009	Oct 29, 2010	Director	Plantation Place South 60 Great Tower Street EC3R 5AZ London	United Kingdom	Italian	1966-5	152815660001
DOOLEY, William Fenchurch Street EC3M 4AB London 58 England	Jun 04, 2013	Sep 30, 2015	Director	Fenchurch Street EC3M 4AB London 58 England	Usa	Irish	1953-3	178770380001
FEWINGS, Tom Bisney Cottage GU5 0TB Shamley Green Surrey United Kingdom	Jun 06, 2011	Jun 06, 2011	Director	Bisney Cottage GU5 0TB Shamley Green Surrey United Kingdom	United Kingdom	British	1964-11	162672800001
FEWINGS, Tom GU5 0TB Shamley Green Bisney Cottage Surrey United Kingdom	Jun 06, 2011	May 28, 2013	Director	GU5 0TB Shamley Green Bisney Cottage Surrey United Kingdom	United Kingdom	British	1964-11	162672800001
FORSTER, Andy Dunny Lane Chipperfield WD4 9DF Hertfordshire Woodman’S Farm Hertfordshire United Kingdom	Sep 02, 2011	May 28, 2013	Director	Dunny Lane Chipperfield WD4 9DF Hertfordshire Woodman’S Farm Hertfordshire United Kingdom	United Kingdom	English	1970-12	162830900001
GONZALEZ, Louis 12 Berrymede Road W4 5JF London	Feb 24, 2003	Feb 27, 2007	Director	12 Berrymede Road W4 5JF London	United Kingdom	British	1965-4	54572190002
HANSARD, Charles Louis Frederick Godfrey Fenchurch Street EC3M 4AB London 58 England	May 28, 2013	Mar 31, 2018	Director	Fenchurch Street EC3M 4AB London 58 England	England	Irish	1948-8	30140970005
HESPE, William Fenchurch Street EC3M 4AB London 58	Jun 16, 2016	Oct 18, 2019	Director	Fenchurch Street EC3M 4AB London 58	United States	American	1966-1	209177880001
JAMES, Caroline Anne 63 Hambalt Road SW4 9EQ London	Feb 12, 2003	Feb 24, 2003	Director	63 Hambalt Road SW4 9EQ London		British	1978-2	87656290001
MACHON, Monika Maria Pine Street New York 70 New York 10270 Usa	Dec 07, 2009	Nov 30, 2015	Director	Pine Street New York 70 New York 10270 Usa	Usa	British	1960-7	62245150002
MCGONIGIE, Richard John 54 Aspen Close W5 4YQ London	Feb 12, 2003	Feb 24, 2003	Director	54 Aspen Close W5 4YQ London		British	1976-4	87656220001
MOORE, Andrew, Mr. Fenchurch Street EC3M 4AB London 58	Jun 23, 2020	May 25, 2023	Director	Fenchurch Street EC3M 4AB London 58	Ireland	Irish	1971-4	271233020001
MOORREES, Alexander 2 Ormonde Gate SW3 4EU London	Feb 24, 2003	May 26, 2004	Director	2 Ormonde Gate SW3 4EU London		Usa	1956-1	45507820002
NORMAN, Sandra Marie Chemin Des Grandes Vignes 12 St Sulpice 1025 Switzerland	Jun 10, 2004	Apr 29, 2009	Director	Chemin Des Grandes Vignes 12 St Sulpice 1025 Switzerland	United Kingdom	American	1962-5	98590810001
PURTILL, Sabra Rose Fenchurch Street EC3M 4AB London 58	Dec 12, 2022	Feb 15, 2023	Director	Fenchurch Street EC3M 4AB London 58	United States	American	1962-10	303297100001
REILLY, Brian Keith Fenchurch Street EC3M 4AB London 58 England	Apr 28, 2014	Dec 19, 2014	Director	Fenchurch Street EC3M 4AB London 58 England	Usa	American	1959-8	187215330001
SCHIMEK, Robert Fenchurch Street EC3M 4AB London 58 England	Jun 04, 2013	Apr 25, 2014	Director	Fenchurch Street EC3M 4AB London 58 England	Usa	American	1965-1	178769550001
SCHREIBER, Brian Todd Fenchurch Street EC3M 4AB London 58 England	Apr 28, 2014	May 15, 2015	Director	Fenchurch Street EC3M 4AB London 58 England	United States	American	1965-9	187216760001
SCHWAGER, Reto Halden Street 145 Zuerich 8055 Switzerland	Feb 24, 2003	Oct 31, 2005	Director	Halden Street 145 Zuerich 8055 Switzerland		Swiss	1970-4	87806260001
SHEPHARD, James William Fenchurch Street EC3M 4AB London 58 England	May 16, 2013	Dec 18, 2015	Director	Fenchurch Street EC3M 4AB London 58 England	United Kingdom	American	1957-10	187618840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corebridge Financial, Inc.

Sep 19, 2022

2919 Allen Parkway

Houston

Woodson Tower L4-01

United States

Legal Form	Us Corporation
Country Registered	United States
Legal Authority	State Of Delaware
Place Registered	Delaware
Registration Number	2974174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

American International Group, Inc.

Apr 06, 2016

Water St

NY 10038 New York

175

United States

Yes

Legal Form	Us Corporation
Country Registered	Delaware Secretary Of State
Legal Authority	State Of Delaware Delaware Code; Title 8 Corporations; Chapter 1. General
Place Registered	Delaware Secretary Of State
Registration Number	658607

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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