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.
| 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 | : |
|
| Registered Address | : | 58 Fenchurch Street, London, EC3M 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Fenchurch Street, London, EC3M 4AB | Secretary | 18 March 2022 | Active |
| 58, Fenchurch Street, London, EC3M 4AB | Director | 23 June 2020 | Active |
| 58, Fenchurch Street, London, EC3M 4AB | Director | 30 June 2023 | Active |
| 58, Fenchurch Street, London, EC3M 4AB | Director | 23 October 2023 | Active |
| The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Secretary | 18 January 2010 | Active |
| 63 Hambalt Road, London, SW4 9EQ | Secretary | 12 February 2003 | Active |
| 58, Fenchurch Street, London, England, EC3M 4AB | Secretary | 17 September 2012 | Active |
| 2 Lynton Close, Knutsford, WA16 8BH | Secretary | 24 February 2003 | Active |
| 58, Fenchurch Street, London, EC3M 4AB | Secretary | 24 January 2020 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 12 February 2003 | Active |
| Plantation Place South 60, Great Tower Street, London, EC3R 5AZ | Director | 07 December 2009 | Active |
| Akaroa, Tewin Hill, Tewin, Welwyn, United Kingdom, AL6 0LN | Director | 29 April 2009 | Active |
| 58, Fenchurch Street, London, EC3M 4AB | Director | 01 June 2016 | Active |
| 58, Fenchurch Street, London, England, EC3M 4AB | Director | 28 April 2014 | Active |
| 58, Fenchurch Street, London, England, EC3M 4AB | Director | 20 May 2013 | Active |
| Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ | Director | 07 December 2009 | Active |
| 58, Fenchurch Street, London, England, EC3M 4AB | Director | 04 June 2013 | Active |
| Bisney Cottage, Shamley Green, United Kingdom, GU5 0TB | Director | 06 June 2011 | Active |
| Bisney Cottage, Shamley Green, United Kingdom, GU5 0TB | Director | 06 June 2011 | Active |
| Woodman’S Farm, Dunny Lane, Chipperfield, Hertfordshire, United Kingdom, WD4 9DF | Director | 02 September 2011 | Active |
| 12 Berrymede Road, London, W4 5JF | Director | 24 February 2003 | Active |
| 58, Fenchurch Street, London, England, EC3M 4AB | Director | 28 May 2013 | Active |
| 58, Fenchurch Street, London, EC3M 4AB | Director | 16 June 2016 | Active |
| 63 Hambalt Road, London, SW4 9EQ | Director | 12 February 2003 | Active |
| 70, Pine Street, New York, Usa, | Director | 07 December 2009 | Active |
| 54 Aspen Close, London, W5 4YQ | Director | 12 February 2003 | Active |
| 58, Fenchurch Street, London, EC3M 4AB | Director | 23 June 2020 | Active |
| 2 Ormonde Gate, London, SW3 4EU | Director | 24 February 2003 | Active |
| Chemin Des Grandes Vignes 12, St Sulpice, Switzerland, | Director | 10 June 2004 | Active |
| 58, Fenchurch Street, London, EC3M 4AB | Director | 12 December 2022 | Active |
| 58, Fenchurch Street, London, England, EC3M 4AB | Director | 28 April 2014 | Active |
| 58, Fenchurch Street, London, England, EC3M 4AB | Director | 04 June 2013 | Active |
| 58, Fenchurch Street, London, England, EC3M 4AB | Director | 28 April 2014 | Active |
| Halden Street 145, Zuerich, Switzerland, | Director | 24 February 2003 | Active |
| 58, Fenchurch Street, London, England, EC3M 4AB | Director | 16 May 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Incorporation | Memorandum articles. | Download |
| 2024-02-01 | Incorporation | Memorandum articles. | Download |
| 2024-01-24 | Resolution | Resolution. | Download |
| 2024-01-16 | Change of name | Certificate change of name company. | Download |
| 2024-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
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