co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIG HOLDINGS EUROPE LIMITED

AIG HOLDINGS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIG HOLDINGS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09976229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIG HOLDINGS EUROPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AIG HOLDINGS EUROPE LIMITED located?

    Registered Office Address
    The Aig Building
    58 Fenchurch Street
    EC3M 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIG HOLDINGS EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AIG HOLDINGS EUROPE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueYes

    What are the latest filings for AIG HOLDINGS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Termination of appointment of Anthony Michael Baldwin as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Mr Christopher John Roland Rash as a director on Mar 26, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Kate Hillery as a secretary on Dec 31, 2024

    		1 pagesTM02

    Termination of appointment of Christopher David Seymour Newby as a director on Oct 10, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Philippe Zoetelief Tromp as a director on Nov 20, 2023

    		1 pagesTM01

    Appointment of Mr Naval Kapoor as a director on Nov 21, 2023

    		2 pagesAP01

    Termination of appointment of Fabrice Brossart as a director on Oct 31, 2023

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Nov 30, 2022

    		28 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		26 pagesAA

    Termination of appointment of Philip Craig Willcock as a director on Mar 02, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2020

    		29 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2019

    		29 pagesAA

    Termination of appointment of Anthony Philip Hope as a director on Jun 30, 2020

    		1 pagesTM01

    Termination of appointment of Martin Ronald Bowers as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Philip Craig Willcock as a director on Jul 29, 2019

    		2 pagesAP01

    Termination of appointment of Adam Charles Winslow as a director on Jul 29, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of AIG HOLDINGS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPOOR, Naval
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		EnglandBritish306604510001
    RASH, Christopher John Roland
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		EnglandBritish334163960001
    HILLERY, Kate
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Secretary
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		204635830001
    BALDWIN, Anthony Michael
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		United KingdomBritish202680980001
    BOWERS, Martin Ronald
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		EnglandBritish108150830004
    BROSSART, Fabrice
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		United KingdomFrench210105280002
    HOPE, Anthony Philip
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		EnglandBritish119052730003
    LENTON, James Alan
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		United KingdomBritish192211960002
    NESSI, Jean-Marie Rene
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		FranceFrench170271630002
    NEWBY, Christopher David Seymour
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		EnglandBritish149601330001
    TROMP, Philippe Zoetelief
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		EnglandFrench217625130001
    WILLCOCK, Philip Craig
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		EnglandBritish259446250001
    WINSLOW, Adam Charles
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		Director
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    		EnglandBritish160560930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIG HOLDINGS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    American International Group, Inc.
    2711 Centerville Road
    Suite 400
    19808 Wilmington, De
    Corporation Service Company
    United States
    		Apr 06, 2016
    2711 Centerville Road
    Suite 400
    19808 Wilmington, De
    Corporation Service Company
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredUnited States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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