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Aig Asset Management (europe) Limited, EC3M 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIG ASSET MANAGEMENT (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aig Asset Management (europe) Limited. The company was founded 21 years ago and was given the registration number 04665011. The firm's registered office is in LONDON. You can find them at 58 Fenchurch Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AIG ASSET MANAGEMENT (EUROPE) LIMITED
Company Number:04665011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:58 Fenchurch Street, London, EC3M 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Fenchurch Street, London, EC3M 4AB

Secretary18 March 2022Active
58, Fenchurch Street, London, EC3M 4AB

Director23 June 2020Active
58, Fenchurch Street, London, EC3M 4AB

Director30 June 2023Active
58, Fenchurch Street, London, EC3M 4AB

Director23 October 2023Active
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Secretary18 January 2010Active
63 Hambalt Road, London, SW4 9EQ

Secretary12 February 2003Active
58, Fenchurch Street, London, England, EC3M 4AB

Secretary17 September 2012Active
2 Lynton Close, Knutsford, WA16 8BH

Secretary24 February 2003Active
58, Fenchurch Street, London, EC3M 4AB

Secretary24 January 2020Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary12 February 2003Active
Plantation Place South 60, Great Tower Street, London, EC3R 5AZ

Director07 December 2009Active
Akaroa, Tewin Hill, Tewin, Welwyn, United Kingdom, AL6 0LN

Director29 April 2009Active
58, Fenchurch Street, London, EC3M 4AB

Director01 June 2016Active
58, Fenchurch Street, London, England, EC3M 4AB

Director28 April 2014Active
58, Fenchurch Street, London, England, EC3M 4AB

Director20 May 2013Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ

Director07 December 2009Active
58, Fenchurch Street, London, England, EC3M 4AB

Director04 June 2013Active
Bisney Cottage, Shamley Green, United Kingdom, GU5 0TB

Director06 June 2011Active
Bisney Cottage, Shamley Green, United Kingdom, GU5 0TB

Director06 June 2011Active
Woodman’S Farm, Dunny Lane, Chipperfield, Hertfordshire, United Kingdom, WD4 9DF

Director02 September 2011Active
12 Berrymede Road, London, W4 5JF

Director24 February 2003Active
58, Fenchurch Street, London, England, EC3M 4AB

Director28 May 2013Active
58, Fenchurch Street, London, EC3M 4AB

Director16 June 2016Active
63 Hambalt Road, London, SW4 9EQ

Director12 February 2003Active
70, Pine Street, New York, Usa,

Director07 December 2009Active
54 Aspen Close, London, W5 4YQ

Director12 February 2003Active
58, Fenchurch Street, London, EC3M 4AB

Director23 June 2020Active
2 Ormonde Gate, London, SW3 4EU

Director24 February 2003Active
Chemin Des Grandes Vignes 12, St Sulpice, Switzerland,

Director10 June 2004Active
58, Fenchurch Street, London, EC3M 4AB

Director12 December 2022Active
58, Fenchurch Street, London, England, EC3M 4AB

Director28 April 2014Active
58, Fenchurch Street, London, England, EC3M 4AB

Director04 June 2013Active
58, Fenchurch Street, London, England, EC3M 4AB

Director28 April 2014Active
Halden Street 145, Zuerich, Switzerland,

Director24 February 2003Active
58, Fenchurch Street, London, England, EC3M 4AB

Director16 May 2013Active

People with Significant Control

Corebridge Financial, Inc.
Notified on:19 September 2022
Status:Active
Country of residence:United States
Address:Woodson Tower L4-01, 2919 Allen Parkway, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
American International Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:175, Water St, New York, United States, NY 10038
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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