AIG LIFE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIG LIFE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIG LIFE LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367921. The accounts status is FULL and accounts are next due on 30/09/2024.
AIG LIFE LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367921. The accounts status is FULL and accounts are next due on 30/09/2024.
AIG LIFE LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AIG BUILDING
LONDON
EC3M 4AB
This Company Originates in : United Kingdom
Previous trading names include:
AGEAS PROTECT LIMITED (until 07/01/2015)
AGEAS PROTECT LIMITED (until 07/01/2015)
FORTIS LIFE UK LIMITED (until 04/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PIKE | Sep 1961 | British | Director | 2021-01-20 | CURRENT |
MR PHILIP CRAIG WILLCOCK | Jul 1971 | British | Director | 2019-06-12 | CURRENT |
MR. DONALD JOHN MACLEAN | Dec 1980 | British | Director | 2017-06-07 | CURRENT |
MS KAREN JANE PENNEY | Feb 1961 | British | Director | 2023-07-13 | CURRENT |
MR ERNESTO FEDERICO SPAGNOLI JARAMILLO | Sep 1973 | Argentine | Director | 2015-03-04 UNTIL 2016-03-31 | RESIGNED |
MR ROBERT PETER SEWELL | Aug 1964 | Irish | Director | 2023-03-30 UNTIL 2023-07-20 | RESIGNED |
MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2009-01-23 UNTIL 2021-02-27 | RESIGNED |
MR PETER DAVID THOMAS | Jun 1954 | British | Director | 2013-07-01 UNTIL 2016-04-30 | RESIGNED |
MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2013-02-11 UNTIL 2014-12-31 | RESIGNED |
BIANCA ELISABETH MARIA TETTEROO | Apr 1969 | Dutch | Director | 2007-11-27 UNTIL 2009-02-12 | RESIGNED |
DARREN STEPHEN SPRIGGS | Dec 1968 | British | Director | 2011-03-28 UNTIL 2015-09-30 | RESIGNED |
MARK WINLOW | Apr 1962 | British | Director | 2012-10-03 UNTIL 2018-12-06 | RESIGNED |
MR MATTHEW DAVID THOMAS | Aug 1968 | Welsh | Director | 2007-10-08 UNTIL 2014-12-31 | RESIGNED |
MR TODD PAUL SOLASH | Nov 1975 | American | Director | 2021-08-06 UNTIL 2023-08-17 | RESIGNED |
ROSEMARY ANNE SMITH | British | Secretary | 2007-09-11 UNTIL 2014-12-31 | RESIGNED | |
MR MARK ANDREW ROBINSON | Secretary | 2021-02-26 UNTIL 2023-08-10 | RESIGNED | ||
KATE HILLERY | Secretary | 2014-12-31 UNTIL 2021-02-26 | RESIGNED | ||
MR ADAM CHARLES WINSLOW | Jan 1979 | British | Director | 2015-03-04 UNTIL 2020-12-31 | RESIGNED |
MR MARTIN DAVID WERTH | Nov 1960 | British | Director | 2007-09-11 UNTIL 2011-12-31 | RESIGNED |
MR ADAM CHARLES WINSLOW | Jan 1979 | British | Director | 2015-03-04 UNTIL 2019-07-29 | RESIGNED |
MR BARRY DUNCAN SMITH | Jan 1954 | British | Director | 2007-09-11 UNTIL 2013-03-31 | RESIGNED |
MR. GAVIN PHILIP LOCK | Jun 1966 | British | Director | 2015-12-15 UNTIL 2017-04-01 | RESIGNED |
MS LAURA CHRISTINE MCCRACKEN | Nov 1969 | British,American | Director | 2021-02-26 UNTIL 2023-03-31 | RESIGNED |
MS LAURA SANTORI | Mar 1968 | Italian | Director | 2018-11-05 UNTIL 2022-02-28 | RESIGNED |
MR. TIMOTHY MICHAEL HESLIN | Nov 1974 | American | Director | 2016-09-09 UNTIL 2019-11-26 | RESIGNED |
PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2007-11-27 UNTIL 2011-04-30 | RESIGNED |
MR TIM HESLIN | Nov 1974 | American | Director | 2024-03-27 UNTIL 2024-04-08 | RESIGNED |
MR JULIAN ROBERT MARK HARVEY | Jul 1957 | British | Director | 2007-10-08 UNTIL 2012-12-31 | RESIGNED |
MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 2011-05-05 UNTIL 2013-03-31 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2012-05-11 UNTIL 2014-12-31 | RESIGNED |
SHANTI DUGGAL | Mar 1945 | British | Director | 2007-09-11 UNTIL 2011-03-28 | RESIGNED |
MISS JANE ELIZABETH DALE | Feb 1960 | British | Director | 2012-03-28 UNTIL 2015-09-30 | RESIGNED |
STEFAN GEORGES LEON BRAEKEVELDT | Oct 1960 | Belgian | Director | 2007-11-27 UNTIL 2010-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corebridge Financial, Inc. | 2021-05-01 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Aig Holdings Europe Limited | 2016-04-06 - 2021-05-01 | London | Ownership of shares 75 to 100 percent |