Uzbekinvest International Insurance Company Limited

Active02997845 Private limited company

Incorporated: 29 November 1994 (31 years)
Industry: Non-life insurance (65120)
Directors: Shakhrukh Ozodovich Abdurashidov
Rustam Bakhtiyerovich Khalikov
Sardor Uktamovich Umurzakov
all 4 directors
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: 13 December 2026
Last conf. stmt: 29 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Abdurashidov, Shakhrukh Ozodovich

Director · Appointed 5 June 2020

Also at Uzbekinvest Services Limited

Uzbek

Born April 1971 (55)

Khalikov, Rustam Bakhtiyerovich

Director · Appointed 5 June 2020

Also at Uzbekinvest Services Limited

Uzbek

Born January 1977 (49)

Umurzakov, Sardor Uktamovich, Mr.

Director · Appointed 14 February 2018

Uzbek

Born November 1977

Mamadjonov, Hasan

Director · Appointed 31 March 2016

Also at Uzbekinvest Services Limited

Uzbek

Born December 1974 (51)

Officer history (23 former)

31 December 2024

Resigned Hillery, Kate as Secretary

24 January 2024

Resigned Vafaev, Shuhrat Abdusharifovich as Director

5 June 2020

Resigned Ashrafkhanov, Bakhrom Bakhodirovich, Mr. as Director

5 June 2020

Appointed Khalikov, Rustam Bakhtiyerovich as Director

5 June 2020

Appointed Abdurashidov, Shakhrukh Ozodovich as Director

5 June 2020

Resigned Saidakhmedov, Fakhritdin Anavrovich as Director

8 November 2018

Appointed Ashrafkhanov, Bakhrom Bakhodirovich, Mr. as Director

8 November 2018

Resigned Gulyamov, Ravshan Ayubovich as Director

14 February 2018

Appointed Umurzakov, Sardor Uktamovich, Mr. as Director

2 March 2017

Resigned Antes, Ray as Director

31 March 2016

Resigned Ashrafkhanov, Bakhrom Bakhodirovich, Mr. as Director

31 March 2016

Appointed Mamadjonov, Hasan as Director

1 August 2014

Appointed Hillery, Kate as Secretary

1 August 2014

Resigned Newby, Christopher David Seymour as Secretary

28 May 2013

Appointed Antes, Ray 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 as Secretary

28 January 2010

Appointed Golding, Hilary Margaret as Secretary

16 December 2009

Resigned Ogden, David as Secretary

17 September 2009

Resigned Pelly, John Marriott as Director

25 February 2009

Appointed Vafaev, Shuhrat Abdusharifovich as Director

13 February 2007

Resigned Rozukulov, Uluqbek Ubaidullaevich as Director

8 March 2006

Appointed Gulyamov, Ravshan Ayubovich as Director

8 March 2006

Appointed Saidakhmedov, Fakhritdin Anavrovich as Director

8 February 2006

Resigned Umarov, Sunnatulla Abdullaevich as Director

21 September 2005

Appointed Pelly, John Marriott as Director

31 August 2005

Resigned Harvey, Michael Stephen as Director

31 August 2005

Resigned Prior, James Michael Leathes, The Rt Hon The Lord as Director

23 August 2005

Resigned Azimov, Rustam Sodiqovich as Director

17 September 2003

Appointed Ashrafkhanov, Bakhrom Bakhodirovich, Mr. as Director

10 July 2003

Resigned Abdurakhimov, Saidakbar Hogiakbarovich as Director

20 February 2001

Appointed Rozukulov, Uluqbek Ubaidullaevich as Director

15 February 2001

Resigned An, Georgi Yurievich as Director

18 September 2000

Appointed Azimov, Rustam Sodiqovich as Director

28 August 2000

Resigned Khamidov, Bakhtiar Sultanovich as Director

18 September 1995

Appointed Harvey, Michael Stephen as Director

18 September 1995

Appointed Prior, James Michael Leathes, The Rt Hon The Lord as Director

27 January 1995

Appointed Salinger, John as Director

27 January 1995

Appointed Umarov, Sunnatulla Abdullaevich as Director

27 January 1995

Appointed Ogden, David as Secretary

27 January 1995

Appointed Khamidov, Bakhtiar Sultanovich as Director

27 January 1995

Appointed Abdurakhimov, Saidakbar Hogiakbarovich as Director

27 January 1995

Appointed An, Georgi Yurievich 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

29 November 1994

Appointed Bateson, James Graham Dingwall as Secretary

29 November 1994

Appointed Bateson, James Graham Dingwall as Director

29 November 1994

Appointed Edelstyn, Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Uzbekinvest International Insurance Company Limited is registered as a person with significant control

Uzbekinvest Services Limited

Owns 75–100% of shares

Active

Former controllers (1)

23 December 2021

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

Filings 173

Date	Description	Made Up To
5 November 2026	Auditor's resignation
1 October 2026	Registered office address changed
3 September 2026	Full accounts	31 December 2025
22 December 2025	Confirmation statement with no updates	29 November 2025
7 August 2025	Full accounts	31 December 2024