Corebridge Institutional Investments (Europe) Limited

Active04665011 Private limited company
Incorporated
12 February 2003 (23 years)
Previously known as
Aig Asset Management (Europe) Limited (until 16 January 2024)
Aig Global Investment (Europe) Ltd (until 6 April 2009)
Aig Global Investment (Europe) Limited (until 13 February 2003)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jonathan Lawless
Andrew Thomas Forster
Thomas Fewings
Owned by
Corebridge Financial, Inc.
Accounts type
Full
Region
Greater London
Address
3 St. Helen's Place
London
EC3A 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lawless, Jonathan
Director · Appointed 23 October 2023
Irish
Born April 1980 (46)
Forster, Andrew Thomas
Director · Appointed 30 June 2023
British
Born December 1970 (55)
Meng, Hao
Secretary · Appointed 18 March 2022
Fewings, Thomas, Mr.
Director · Appointed 23 June 2020
British
Born November 1964
Officer history (36 former)
23 October 2023
Appointed Lawless, Jonathan as Director
30 June 2023
Appointed Forster, Andrew Thomas as Director
25 May 2023
Resigned Moore, Andrew, Mr. as Director
16 March 2023
Resigned Winthrop, Jayne Louise as Director
15 February 2023
Resigned Purtill, Sabra Rose as Director
12 December 2022
Appointed Purtill, Sabra Rose as Director
27 May 2022
Resigned Cornell, Geoffrey as Director
27 May 2022
Resigned Donadini, Guillermo Pablo as Director
18 March 2022
Appointed Meng, Hao as Secretary
28 February 2022
Resigned Verdon, Maeve as Secretary
23 June 2020
Appointed Fewings, Thomas, Mr. as Director
23 June 2020
Appointed Moore, Andrew, Mr. as Director
23 June 2020
Appointed Winthrop, Jayne Louise as Director
7 February 2020
Resigned Torsney, Frances as Director
24 January 2020
Appointed Verdon, Maeve as Secretary
24 January 2020
Resigned Laursen, Pernille as Secretary
5 December 2019
Resigned Carlton, Charles as Director
18 October 2019
Resigned Hespe, William as Director
31 March 2018
16 June 2016
Appointed Hespe, William as Director
1 June 2016
Appointed Carlton, Charles as Director
25 April 2016
Resigned Wiesenbach De Lamaziere, Guillaume Alain as Director
18 December 2015
Resigned Shephard, James William as Director
1 December 2015
Appointed Wiesenbach De Lamaziere, Guillaume Alain as Director
30 November 2015
Resigned Machon, Monika Maria as Director
30 September 2015
Resigned Dooley, William as Director
15 May 2015
Resigned Schreiber, Brian Todd as Director
19 December 2014
Resigned Reilly, Brian Keith as Director
28 April 2014
Appointed Cornell, Geoffrey as Director
28 April 2014
Appointed Schreiber, Brian Todd as Director
28 April 2014
Appointed Reilly, Brian Keith as Director
25 April 2014
Resigned Schimek, Robert as Director
4 June 2013
Appointed Schimek, Robert as Director
4 June 2013
Appointed Dooley, William as Director
28 May 2013
Resigned Forster, Andy as Director
28 May 2013
Resigned Fewings, Tom as Director
28 May 2013
Resigned Stirling, Caroline as Director
28 May 2013
20 May 2013
Appointed Donadini, Guillermo Pablo as Director
16 May 2013
Appointed Shephard, James William as Director
16 May 2013
Appointed Torsney, Frances as Director
29 April 2013
Resigned Baldwin, Jeremy as Director
17 September 2012
Resigned Golding, Hilary as Secretary
17 September 2012
Appointed Laursen, Pernille as Secretary
30 June 2012
Resigned Butter, Ian Peter as Director
2 September 2011
Appointed Forster, Andy as Director
6 June 2011
Resigned Fewings, Tom as Director
6 June 2011
Appointed Fewings, Tom as Director
6 June 2011
Appointed Fewings, Tom as Director
29 October 2010
Resigned Donadini, Guillermo Pablo as Director
18 January 2010
Appointed Golding, Hilary as Secretary
16 December 2009
Resigned Ogden, David as Secretary
7 December 2009
Appointed Donadini, Guillermo Pablo as Director
7 December 2009
Appointed Machon, Monika Maria as Director
7 December 2009
Appointed Baldwin, Jeremy as Director
29 April 2009
Appointed Butter, Ian Peter as Director
29 April 2009
Resigned Norman, Sandra Marie as Director
27 February 2007
Resigned Gonzalez, Louis as Director
31 October 2005
Resigned Schwager, Reto as Director
10 June 2004
Appointed Norman, Sandra Marie as Director
26 May 2004
Resigned Moorrees, Alexander as Director
24 February 2003
Resigned James, Caroline Anne as Secretary
24 February 2003
Appointed Schwager, Reto as Director
24 February 2003
Appointed Moorrees, Alexander as Director
24 February 2003
Appointed Stirling, Caroline as Director
24 February 2003
Appointed Gonzalez, Louis as Director
24 February 2003
Resigned Mcgonigie, Richard John as Director
24 February 2003
Resigned James, Caroline Anne as Director
24 February 2003
Appointed Ogden, David as Secretary
12 February 2003
Resigned Luciene James Limited as Corporate Nominee Director
12 February 2003
Appointed James, Caroline Anne as Secretary
12 February 2003
Appointed Luciene James Limited as Corporate Nominee Director
12 February 2003
Appointed James, Caroline Anne as Director
12 February 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 February 2003
Appointed Mcgonigie, Richard John as Director
12 February 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corebridge Financial, Inc.
Corporate entity · Notified 19 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 2974174
Former controllers (1)
19 September 2022
Ceased American International Group, Inc. — Owns 75–100% of shares (as a firm)

Filings 204

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
14 July 2026Share capital filing
14 July 2026Insolvency filing
14 July 2026Statement of capital
14 July 2026Resolutions
Show all 204 filings

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