AMERICAN INTERNATIONAL GROUP UK LIMITED
Overview
| Company Name | AMERICAN INTERNATIONAL GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10737370 |
| 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 AMERICAN INTERNATIONAL GROUP UK LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AMERICAN INTERNATIONAL GROUP UK LIMITED located?
| Registered Office Address | The Aig Building 58 Fenchurch Street EC3M 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERICAN INTERNATIONAL GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIG NEWCO LIMITED | Apr 24, 2017 | Apr 24, 2017 |
What are the latest accounts for AMERICAN INTERNATIONAL GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMERICAN INTERNATIONAL GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for AMERICAN INTERNATIONAL GROUP UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robin Lince as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Julia Mary Warrack as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kate Hillery as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 96 pages | AA | ||
Appointment of Mr Patrick Joseph Robert Snowball as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philippe Zoetelief Tromp as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Nov 30, 2022 | 90 pages | AA | ||
Appointment of Mr Naval Kapoor as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alun Christopher Thomas as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alun Christopher Thomas as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Second filing for the appointment of Mrs Penelope Shaw as a director | 3 pages | RP04AP01 | ||
Full accounts made up to Nov 30, 2021 | 109 pages | AA | ||
Appointment of Mrs Julia Mary Warrack as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Romaney O'malley as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Malvasio as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Nov 30, 2020 | 102 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Jonathan Lawton Hancock as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony Philip Hope as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Who are the officers of AMERICAN INTERNATIONAL GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINCE, Robin | Secretary | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | 330990980001 | |||||||
| BALDWIN, Anthony Michael | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | United Kingdom | British | Ceo Uk & Ael | 202680980001 | ||||
| HANCOCK, Jon Lawton, Mr. | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Ceo, International General Insurance | 162408740002 | ||||
| KAPOOR, Naval | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Chief Financial Officer | 306604510001 | ||||
| SHAW, Penelope | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Independent Non Executive Director | 195364670001 | ||||
| SMITH, David William | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Independent Non Executive Director | 267218860001 | ||||
| SNOWBALL, Patrick Joseph Robert | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Independent Non Executive Director | 320976300001 | ||||
| HILLERY, Kate | Secretary | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | 229894060001 | |||||||
| BOWERS, Martin Ronald | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Insurance Broker | 108150830004 | ||||
| HOPE, Anthony Philip | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Director | 119052730003 | ||||
| LENTON, James Alan | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | United Kingdom | British | Chief Financial Officer Emea | 192211960002 | ||||
| MALVASIO, Paul | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | United States | American | Director | 251557700001 | ||||
| NEWBY, Christopher David Seymour | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | General Counsel | 149601330001 | ||||
| O'MALLEY, Romaney | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | Australian | Chief Financial Officer | 253711790001 | ||||
| THOMAS, Alun Christopher | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Head Of Strategic Finance | 86484560002 | ||||
| TOWNSEND, Christopher George | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | Australia | British | Ceo International, General Insurance | 252855530001 | ||||
| TROMP, Philippe Zoetelief | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | French | Director | 217625130001 | ||||
| WARRACK, Julia Mary | Director | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | England | British | Director | 246933040001 |
Who are the persons with significant control of AMERICAN INTERNATIONAL GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aig Holdings Europe Limited | Apr 24, 2017 | 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom | No | ||||||||||
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Natures of Control
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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