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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AVIVA PENSION TRUSTEES UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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BHSF EMPLOYEE BENEFITS LIMITED BIRMINGHAM ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
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NOVIA FINANCIAL HOLDINGS LIMITED BATH Active GROUP 64205 - Activities of financial services holding companies
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
JANE DALE LIMITED HEMEL HEMPSTE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BROWN & BROWN (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AIG HOLDINGS EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
AIG UZBEKINVEST LIMITED LONDON Active FULL 65120 - Non-life insurance
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIG TRADE FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AIG INVESTMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMERICAN INTERNATIONAL GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance