Website & contact details
- Group website
- The site of this company’s group or brand.
Aig Europe (Services) Limited
- Incorporated
- 17 July 1953 (73 years)
- Previously known as
- Chartis UK Services Limited (until 3 December 2012)Aig UK Services Limited (until 30 November 2009)Aig Europe (UK) Limited (until 30 November 2007)Earlier: American International Underwriters (UK) Limited, American International Underwriters (London) Limited
- Industry
- Non-life insurance (65120)
- Accounts type
- Group
- Region
- Greater London
- Address
- The Aig Building58 Fenchurch StreetLondonEC3M 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born July 1964 (62)
Director · Appointed 8 January 2024
British,Slovak
Born May 1986 (40)
Officer history (49 former)
9 December 2025
Resigned Akisanya, Abayomi as Secretary
16 September 2025
Resigned Hunt, Laura as Director
16 September 2025
24 July 2025
Appointed Akisanya, Abayomi as Secretary
31 December 2024
Resigned Hillery, Kate as Director
18 December 2024
29 November 2024
Resigned Kane, Andrew George as Secretary
8 January 2024
6 December 2023
Appointed Hunt, Laura as Director
17 October 2023
15 September 2021
11 June 2021
22 January 2018
31 October 2017
Resigned Holman, Jamie Richmond as Director
30 June 2016
Resigned Hillery, Kate as Secretary
30 June 2016
Resigned Braakenburg, Neil as Director
30 June 2016
Appointed Kane, Andrew George as Secretary
30 June 2016
Resigned Mcloughlin, Anthony Brian as Director
30 June 2016
Appointed Hillery, Kate as Director
30 June 2016
Appointed Holman, Jamie Richmond as Director
22 July 2015
22 July 2015
28 January 2015
Appointed Mcloughlin, Anthony Brian as Director
24 October 2014
24 October 2014
Appointed Braakenburg, Neil as Director
24 October 2014
24 October 2014
24 October 2014
Resigned Davies, Richard George as Director
7 November 2013
Resigned Newby, Christopher David Seymour as Secretary
7 November 2013
Appointed Hillery, Kate as Secretary
5 February 2013
Resigned Golding, Hilary Margaret Victoria as Secretary
5 February 2013
Appointed Newby, Christopher David Seymour as Secretary
20 July 2012
Appointed Davies, Richard George as Director
20 July 2012
Resigned Handford, Peter James as Director
20 July 2012
1 March 2012
27 August 2010
26 July 2010
Resigned Hepher, Michael Leslie as Director
26 July 2010
Appointed Hepher, Michael Leslie as Director
28 January 2010
Appointed Golding, Hilary Margaret Victoria as Secretary
16 December 2009
29 October 2009
Appointed Handford, Peter James as Director
30 June 2009
29 May 2009
Resigned Wood, Lynda Ann as Director
7 August 2008
7 August 2008
7 August 2008
Resigned Giblin, Michael Henry as Director
7 August 2008
11 July 2008
10 July 2008
31 May 2008
7 April 2008
Resigned Sharpe, Philip David as Director
28 March 2008
Resigned Williams, Simon as Director
13 December 2007
Resigned Eckhardt, Steven Frederick as Director
8 December 2007
7 December 2007
3 August 2007
Appointed Sharpe, Philip David as Director
3 August 2007
26 June 2007
Resigned Bennett, Terence Henry as Director
1 May 2006
31 March 2006
1 July 2005
Appointed Wood, Lynda Ann as Director
1 July 2005
3 December 2003
Resigned Healey, David as Director
30 April 2003
Resigned Hawksby, David Stephen as Director
10 August 2002
9 August 2002
4 September 2001
Appointed Williams, Simon as Director
4 September 2001
28 August 2001
13 June 2000
Appointed Bennett, Terence Henry as Director
7 February 2000
27 September 1999
Resigned Sherman, Michael Lee as Director
2 August 1999
Appointed Hawksby, David Stephen as Director
9 March 1999
6 July 1998
Resigned Gordon, Robert Needham as Director
6 July 1998
Appointed Sherman, Michael Lee as Director
10 December 1997
Appointed Eckhardt, Steven Frederick as Director
10 December 1997
17 October 1997
Resigned Tissington, John as Director
17 June 1997
10 December 1996
Appointed Giblin, Michael Henry as Director
2 September 1996
25 August 1996
1 April 1996
1 January 1996
Resigned Day, Roger Allan Stephen as Director
14 September 1995
Appointed Gordon, Robert Needham as Director
24 April 1995
31 January 1995
Resigned Smith, James Ernest as Director
1 January 1995
Appointed Day, Roger Allan Stephen as Director
1 January 1995
Appointed Healey, David as Director
1 December 1994
Resigned Caterham, Jeremy Ralph as Director
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10737370
Group structure 4 companies
Ownership group derived from the Companies House PSC register
American International Group UK Limited Owns 75–100% of shares
Aig Europe (Services) Limited This company Owns 75–100% of shares
Aig Trade Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 22 December 2025 | Termination of appointment of a secretary | |||
| 19 September 2025 | Appointment of a director | |||
| 19 September 2025 | Termination of appointment of a director | |||
| 7 August 2025 | Group of companies' accounts | 31 December 2024 |
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