Aig Investments UK Limited

Active06397037 Private limited company
Incorporated
11 October 2007 (19 years)
Previously known as
Aig Europe Financing Limited (until 29 December 2014)
Chartis Europe Financing Limited (until 3 December 2012)
Chartis UK Financing Limited (until 1 December 2011)
Earlier: Aig UK Financing Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
American International Group, Inc.
Accounts type
Full
Region
Greater London
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
11 April 2025
Appointed Cowling, Richard David as Director
29 November 2024
Resigned Kane, Andrew George, Mr. as Secretary
10 October 2024
31 August 2021
Resigned Barton, Catherine Elizabeth as Director
10 May 2021
Appointed Rash, Christopher John Roland as Director
31 January 2021
Resigned Morris, David Ernest as Director
9 November 2020
Appointed Barton, Catherine Elizabeth as Director
16 September 2020
Resigned Wachman, Nigel David as Director
19 March 2019
Appointed Wachman, Nigel David as Director
19 March 2019
Appointed Morris, David Ernest as Director
4 August 2015
Appointed Kane, Andrew George, Mr. as Secretary
4 August 2015
Resigned Hillery, Kate as Secretary
31 December 2014
Resigned Colraine, Thomas as Director
28 August 2013
Appointed Hillery, Kate as Secretary
28 August 2013
Resigned Golding, Hilary Margaret Victoria as Secretary
1 March 2012
Resigned Baugh, Alexander Ross as Director
21 November 2011
Resigned Wood, Simon Vincent as Director
21 November 2011
Appointed Colraine, Thomas as Director
28 January 2010
Appointed Golding, Hilary Margaret Victoria as Secretary
16 December 2009
Resigned Ogden, David as Secretary
9 March 2009
Appointed Baugh, Alexander Ross as Director
9 March 2009
Appointed Newby, Christopher David Seymour as Director
9 March 2009
Resigned Smart, Steven David as Director
11 July 2008
Appointed Wood, Simon Vincent as Director
10 July 2008
Resigned Childs, Nigel Fitzmaurice as Director
12 October 2007
Appointed Childs, Nigel Fitzmaurice as Director
11 October 2007
Appointed Smart, Steven David as Director
11 October 2007
Appointed Ogden, David as Secretary

Ownership 1 active

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

American International Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. N/A

Filings 140

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates23 March 2026
18 July 2025Full accounts31 December 2024
11 April 2025Appointment of a director
2 April 2025Confirmation statement with no updates23 March 2025
Show all 140 filings

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