AMERICAN INTERNATIONAL GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
AMERICAN INTERNATIONAL GROUP UK LIMITED
COMPANY NUMBER
10737370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/04/2017
(7 years and 7 months old)
WEBSITE
www.aig.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2017
14/12/2017
AIG NEWCO LIMITED
LONDON
EC3M 4AB
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Patrick Joseph Robert Snowball (932097630) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICAN INTERNATIONAL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN INTERNATIONAL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Patrick Joseph Robert Snowball (932097630) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Philippe Zoetelief Tromp (921762513) has left the board |
| 24/05/2023 | New Accounts filed |
| 15/03/2023 | Alun Christopher Thomas (908648456) has left the board |
| 15/03/2023 | New Board Member Naval Kapoor (930660451) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Alun Christopher Thomas (908648456) Appointed |
| 08/08/2022 | New Board Member Penelope Shaw (919536467) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Julia Mary Warrack (924693304) Appointed |
| 10/02/2022 | Romaney O'Malley (925371179) has left the board |
| 26/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Jon Lawton Hancock (916240874) Appointed |
| 06/01/2021 | New Board Member Jonathan Lawton Hancock (927760205) Appointed |
| 09/07/2020 | Anthony Philip Hope (911905273) has left the board |
| 09/07/2020 | Martin Ronald Bowers (910815083) has left the board |
| 12/06/2020 | New Board Member Penelope Margaret Shaw (927060073) Appointed |
| 30/04/2020 | New Accounts filed |
| 19/02/2020 | New Board Member David William Smith (926721886) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Christopher George Townsend (925285553) has left the board |
| 06/06/2019 | New Accounts filed |
| 08/05/2019 | Christopher David Seymour Newby (914960133) has left the board |
| 08/02/2019 | James Alan Lenton (919221196) has left the board |
| 25/12/2018 | New Board Member Romaney O'Malley (925371179) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Christopher George Townsend (925285553) Appointed |
| 22/10/2018 | New Board Member Paul Malvasio (925155770) Appointed |
| 07/09/2018 | James Alan Lenton (922989404) has left the board |
| 07/09/2018 | New Board Member James Alan Lenton (919221196) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Anthony Michael Baldwin (920268098) Appointed |
| 13/02/2018 | Anthony Michael Baldwin (922989401) has left the board |
| 09/11/2017 | Philippe Edmond Zoetelief Tromp (923962915) has left the board |
| 09/11/2017 | Anthony Philip Hope (923962898) has left the board |
| 09/11/2017 | Martin Ronald Bowers (923962881) has left the board |
| 09/11/2017 | New Board Member Philippe Zoetelief Tromp (921762513) Appointed |
| 09/11/2017 | New Board Member Anthony Philip Hope (911905273) Appointed |
| 09/11/2017 | New Board Member Martin Ronald Bowers (910815083) Appointed |
| 02/11/2017 | New Board Member Martin Ronald Bowers (923962881) Appointed |
| 02/11/2017 | New Board Member Philippe Edmond Zoetelief Tromp (923962915) Appointed |
| 02/11/2017 | New Board Member Anthony Philip Hope (923962898) Appointed |
| 07/08/2017 | Christopher David Seymour Newby (922989402) has left the board |
| 07/08/2017 | New Board Member Christopher David Seymour Newby (914960133) Appointed |
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