Uzbekinvest Services Limited

Active02997371 Private limited company

Incorporated: 28 November 1994 (31 years)
Previously known as: Aig Uzbekinvest Limited (until 30 September 2026)
Chartis Uzbekinvest Limited (until 3 December 2012)
Aig Uzbekinvest Limited (until 30 November 2009)
Industry: Non-life insurance (65120)
Directors: Shakhrukh Ozodovich Abdurashidov
Rustam Bakhtiyerovich Khalikov
Hasan Mamadjonov
Owned by: Uzbekinvest International Insurance Company Limited
Accounts type: Full
Region: Greater London
Address: 100 Bishopsgate 18th And 19th Floors
London
EC2N 4AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abdurashidov, Shakhrukh Ozodovich

Director · Appointed 30 September 2026

Also at Uzbekinvest International Insurance Company Limited

Uzbek

Born April 1971 (55)

Khalikov, Rustam Bakhtiyerovich

Director · Appointed 5 June 2020

Also at Uzbekinvest International Insurance Company Limited

Uzbek

Born January 1977 (49)

Mamadjonov, Hasan

Director · Appointed 16 May 2016

Also at Uzbekinvest International Insurance Company Limited

Uzbek

Born December 1974 (51)

Officer history (29 former)

30 September 2026

Resigned Sabo, Michal as Director

30 September 2026

Appointed Abdurashidov, Shakhrukh Ozodovich as Director

30 September 2026

Resigned Kapoor, Naval as Director

30 August 2026

Resigned Browne, Gordon as Director

10 April 2025

Appointed Browne, Gordon as Director

10 April 2025

Appointed Kapoor, Naval as Director

20 January 2025

Resigned Abdurashidov, Shakhrukh Ozodovich as Director

31 December 2024

Resigned Hillery, Kate as Secretary

24 January 2024

Resigned Umurzakov, Sardor Uktamovich as Director

24 January 2024

Appointed Sabo, Michal as Director

17 October 2023

Resigned Carnall, Sonja Patricia as Director

15 September 2021

Appointed Carnall, Sonja Patricia as Director

11 June 2021

Resigned Heap, Michael Conrad as Director

5 June 2020

Resigned Ashrafkhanov, Bakhrom Bakhodirovich, Mr. as Director

5 June 2020

Appointed Abdurashidov, Shakhrukh Ozodovich as Director

5 June 2020

Appointed Khalikov, Rustam Bakhtiyerovich as Director

5 June 2020

Resigned Saidakhmedov, Fakhritdin Anavrovich as Director

1 February 2019

Appointed Heap, Michael Conrad as Director

1 February 2019

Resigned Ouin, Charles Simon, Mr. as Director

17 May 2018

Appointed Umurzakov, Sardor Uktamovich as Director

8 August 2017

Appointed Ashrafkhanov, Bakhrom Bakhodirovich, Mr. as Director

2 March 2017

Appointed Ouin, Charles Simon, Mr. as Director

2 March 2017

Resigned Antes, Ray as Director

16 May 2016

Appointed Mamadjonov, Hasan as Director

16 May 2016

Resigned Ashrafkhanov, Bakhrom Bakhodirovich, Mr. as Director

16 May 2016

Resigned Hegeman, John Foster as Director

1 August 2014

Appointed Hillery, Kate as Secretary

1 August 2014

Resigned Newby, Christopher David Seymour as Secretary

28 May 2013

Appointed Hegeman, John Foster as Director

14 May 2013

Resigned Salinger, John as Director

25 March 2013

Appointed Newby, Christopher David Seymour as Secretary

25 March 2013

Resigned Golding, Hilary Margaret Victoria as Secretary

16 May 2011

Appointed Antes, Ray as Director

28 January 2010

Appointed Golding, Hilary Margaret Victoria as Secretary

16 December 2009

Resigned Ogden, David as Secretary

19 November 2009

Resigned Hegeman, John Foster as Director

19 November 2009

Appointed Salinger, John as Director

8 April 2009

Resigned Whitwell, Michael John as Director

2 March 2007

Resigned Westergren, Bengt Lennart as Director

1 April 2006

Appointed Whitwell, Michael John as Director

31 March 2006

Resigned Glaser, Daniel Scott as Director

8 March 2006

Appointed Saidakhmedov, Fakhritdin Anavrovich as Director

8 February 2006

Resigned Umarov, Sunnatulla Abdullaevich as Director

17 September 2003

Appointed Ashrafkhanov, Bakhrom Bakhodirovich, Mr. as Director

10 July 2003

Resigned Abdurakhimov, Saidakbar Hogiakbarovich as Director

10 August 2002

Appointed Glaser, Daniel Scott as Director

9 August 2002

Resigned Walsh, Nicholas Charles as Director

2 September 1996

Appointed Walsh, Nicholas Charles as Director

25 August 1996

Resigned Sullivan, Martin John as Director

27 January 1995

Appointed Hegeman, John Foster as Director

27 January 1995

Appointed Westergren, Bengt Lennart as Director

27 January 1995

Appointed Umarov, Sunnatulla Abdullaevich as Director

27 January 1995

Appointed Abdurakhimov, Saidakbar Hogiakbarovich as Director

27 January 1995

Appointed Ogden, David as Secretary

27 January 1995

Appointed Sullivan, Martin John as Director

27 January 1995

Resigned Bateson, James Graham Dingwall as Secretary

27 January 1995

Resigned Bateson, James Graham Dingwall as Director

27 January 1995

Resigned Edelstyn, Paul as Director

28 November 1994

Appointed Bateson, James Graham Dingwall as Secretary

28 November 1994

Appointed Bateson, James Graham Dingwall as Director

28 November 1994

Appointed Edelstyn, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Uzbekinvest International Insurance Company Limited

Corporate entity · Notified 30 September 2026

Owns 75–100% of shares

Private Limited Company

Reg. no. 02997845

Former controllers (1)

30 September 2026

Ceased American International Group, Inc. — Owns 75–100% of shares

Filings 182

Date	Description	Made Up To	Pages	PDF
2 October 2026	Register inspection address has been changed
1 October 2026	Registered office address changed
30 September 2026	Appointment of a director
30 September 2026	Termination of appointment of a director
30 September 2026	Notification of a person with significant control