AIG HOLDINGS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIG HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIG HOLDINGS EUROPE LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09976229. The accounts status is FULL and accounts are next due on 30/09/2024.
AIG HOLDINGS EUROPE LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09976229. The accounts status is FULL and accounts are next due on 30/09/2024.
AIG HOLDINGS EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
THE AIG BUILDING
LONDON
EC3M 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID SEYMOUR NEWBY | Oct 1973 | British | Director | 2016-01-28 | CURRENT |
| MR NAVAL KAPOOR | May 1974 | British | Director | 2023-11-21 | CURRENT |
| MR ANTHONY MICHAEL BALDWIN | Oct 1969 | British | Director | 2016-06-15 | CURRENT |
| KATE HILLERY | Secretary | 2016-01-28 | CURRENT | ||
| MR PHILIP CRAIG WILLCOCK | Jul 1971 | British | Director | 2019-07-29 UNTIL 2022-03-02 | RESIGNED |
| MR PHILIPPE ZOETELIEF TROMP | Apr 1960 | French | Director | 2016-11-01 UNTIL 2023-11-20 | RESIGNED |
| MR JEAN-MARIE RENE NESSI | Aug 1949 | French | Director | 2016-06-01 UNTIL 2018-11-30 | RESIGNED |
| JAMES ALAN LENTON | Jul 1975 | British | Director | 2016-06-01 UNTIL 2019-02-28 | RESIGNED |
| ANTHONY PHILIP HOPE | Feb 1947 | British | Director | 2016-06-01 UNTIL 2020-06-30 | RESIGNED |
| MR FABRICE BROSSART | Aug 1972 | French | Director | 2016-07-08 UNTIL 2023-10-31 | RESIGNED |
| MR MARTIN RONALD BOWERS | Jun 1945 | British | Director | 2016-06-01 UNTIL 2020-06-30 | RESIGNED |
| MR ADAM CHARLES WINSLOW | Jan 1979 | British | Director | 2016-06-15 UNTIL 2019-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| American International Group, Inc. | 2016-04-06 | Wilmington, De | Ownership of shares 75 to 100 percent |