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AMERICAN INTERNATIONAL GROUP UK LIMITED

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

This company is commonly known as American International Group Uk Limited. The company was founded 7 years ago and was given the registration number 10737370. The firm's registered office is in LONDON. You can find them at The Aig Building, 58 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:AMERICAN INTERNATIONAL GROUP UK LIMITED
Company Number:10737370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Secretary24 April 2017Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director24 April 2017Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director14 December 2020Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director06 March 2023Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director01 June 2020Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director01 January 2020Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director18 March 2024Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director06 April 2022Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director27 October 2017Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director27 October 2017Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director24 April 2017Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director10 October 2018Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director24 April 2017Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director12 December 2018Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director24 August 2022Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director22 November 2018Active
The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB

Director27 October 2017Active

People with Significant Control

Aig Holdings Europe Limited
Notified on:24 April 2017
Status:Active
Country of residence:United Kingdom
Address:The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Officers

Termination director company with name termination date.

Download
2023-06-06Accounts

Change account reference date company current extended.

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2023-05-20Accounts

Accounts with accounts type full.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Second filing of director appointment with name.

Download
2022-06-14Accounts

Accounts with accounts type full.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-06-08Auditors

Auditors resignation company.

Download
2021-05-21Accounts

Accounts with accounts type full.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-04-24Accounts

Accounts with accounts type full.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download

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