AMERICAN INTERNATIONAL GROUP UK LIMITED

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AMERICAN INTERNATIONAL GROUP UK LIMITED

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Key Data

Status

Active

Company No.

10737370

Incorporation date

24/04/2017

Size

Full

Contacts

Registered address

Registered address

The Aig Building, 58 Fenchurch Street, London EC3M 4ABCopy
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Latest events (Record since 24/04/2017)
dot icon23/12/2025
Confirmation statement made on 2025-12-11 with no updates
dot icon22/12/2025
Termination of appointment of Abayomi Akisanya as a secretary on 2025-12-10
dot icon22/12/2025
Appointment of Mr Karine Guerin as a secretary on 2025-12-10
dot icon17/06/2025
Termination of appointment of Robin Lince as a secretary on 2025-06-12
dot icon17/06/2025
Appointment of Mr Abayomi Akisanya as a secretary on 2025-06-12
dot icon27/05/2025
Full accounts made up to 2024-12-31
dot icon07/05/2025
Termination of appointment of Anthony Michael Baldwin as a director on 2025-04-29
dot icon04/04/2025
Appointment of Mrs Jane Susannah Leach as a director on 2025-03-24
dot icon01/04/2025
Appointment of Mr. Christopher John Roland Rash as a director on 2025-03-24
dot icon08/01/2025
Termination of appointment of Julia Mary Warrack as a director on 2024-12-31
dot icon08/01/2025
Appointment of Mr Robin Lince as a secretary on 2024-12-31
dot icon03/01/2025
Termination of appointment of Kate Hillery as a secretary on 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon24/04/2024
Full accounts made up to 2023-12-31
dot icon25/03/2024
Appointment of Mr Patrick Joseph Robert Snowball as a director on 2024-03-18
dot icon19/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon28/11/2023
Termination of appointment of Philippe Zoetelief Tromp as a director on 2023-11-20
dot icon06/06/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon20/05/2023
Full accounts made up to 2022-11-30
dot icon13/03/2023
Termination of appointment of Alun Christopher Thomas as a director on 2023-03-06
dot icon13/03/2023
Appointment of Mr Naval Kapoor as a director on 2023-03-06
dot icon20/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon14/09/2022
Appointment of Mr Alun Christopher Thomas as a director on 2022-08-24
dot icon04/08/2022
Second filing for the appointment of Mrs Penelope Shaw as a director
dot icon14/06/2022
Full accounts made up to 2021-11-30
dot icon04/05/2022
Appointment of Mrs Julia Mary Warrack as a director on 2022-04-06
dot icon08/02/2022
Termination of appointment of Romaney O'malley as a director on 2022-02-04
dot icon16/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon28/07/2021
Termination of appointment of Paul Malvasio as a director on 2021-06-30
dot icon08/06/2021
Auditor's resignation
dot icon21/05/2021
Full accounts made up to 2020-11-30
dot icon18/02/2021
Confirmation statement made on 2020-12-11 with no updates
dot icon04/01/2021
Appointment of Mr. Jonathan Lawton Hancock as a director on 2020-12-14
dot icon07/07/2020
Termination of appointment of Anthony Philip Hope as a director on 2020-06-30
dot icon07/07/2020
Termination of appointment of Martin Ronald Bowers as a director on 2020-06-30
dot icon10/06/2020
Appointment of Mrs. Penelope Margaret Shaw as a director on 2020-06-01
dot icon24/04/2020
Full accounts made up to 2019-11-30
dot icon17/02/2020
Appointment of Mr David William Smith as a director on 2020-01-01
dot icon13/01/2020
Confirmation statement made on 2019-12-11 with updates
dot icon10/01/2020
Termination of appointment of Christopher George Townsend as a director on 2020-01-06
dot icon03/06/2019
Full accounts made up to 2018-11-30
dot icon03/05/2019
Termination of appointment of Christopher David Seymour Newby as a director on 2019-04-25
dot icon06/02/2019
Termination of appointment of James Alan Lenton as a director on 2019-01-31
dot icon21/12/2018
Appointment of Mrs Romaney O'malley as a director on 2018-12-12
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with updates
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with updates
dot icon07/12/2018
Statement of capital following an allotment of shares on 2018-12-01
dot icon29/11/2018
Resolutions
dot icon26/11/2018
Appointment of Mr Christopher George Townsend as a director on 2018-11-22
dot icon18/10/2018
Appointment of Mr Paul Malvasio as a director on 2018-10-10
dot icon11/09/2018
Director's details changed for Mr Christopher David Seymour Newby on 2018-09-06
dot icon23/05/2018
Confirmation statement made on 2018-04-23 with updates
dot icon10/04/2018
Total exemption full accounts made up to 2017-11-30
dot icon26/02/2018
Statement of capital following an allotment of shares on 2018-01-29
dot icon13/02/2018
Resolutions
dot icon14/12/2017
Certificate of change of name
dot icon31/10/2017
Appointment of Mr Philippe Edmond Zoetelief Tromp as a director on 2017-10-27
dot icon31/10/2017
Appointment of Mr Anthony Philip Hope as a director on 2017-10-27
dot icon31/10/2017
Appointment of Mr Martin Ronald Bowers as a director on 2017-10-27
dot icon24/04/2017
Current accounting period shortened from 2018-04-30 to 2017-11-30
dot icon24/04/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Penelope
Director
01/06/2020 - Present
6
Snowball, Patrick Joseph Robert
Director
18/03/2024 - Present
127
Thomas, Alun Christopher
Director
24/08/2022 - 06/03/2023
6
Smith, David William
Director
01/01/2020 - Present
14
Rash, Christopher John Roland
Director
24/03/2025 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About AMERICAN INTERNATIONAL GROUP UK LIMITED

AMERICAN INTERNATIONAL GROUP UK LIMITED is an(a) Active company incorporated on 24/04/2017 with the registered office located at The Aig Building, 58 Fenchurch Street, London EC3M 4AB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN INTERNATIONAL GROUP UK LIMITED?

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AMERICAN INTERNATIONAL GROUP UK LIMITED is currently Active. It was registered on 24/04/2017 .

Where is AMERICAN INTERNATIONAL GROUP UK LIMITED located?

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AMERICAN INTERNATIONAL GROUP UK LIMITED is registered at The Aig Building, 58 Fenchurch Street, London EC3M 4AB.

What does AMERICAN INTERNATIONAL GROUP UK LIMITED do?

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AMERICAN INTERNATIONAL GROUP UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AMERICAN INTERNATIONAL GROUP UK LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-11 with no updates.