Aig Holdings Europe Limited

Active09976229 Private limited company
Incorporated
28 January 2016 (10 years)
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
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
18 September 2026
Resigned Kapoor, Naval as Director
30 April 2025
Resigned Baldwin, Anthony Michael as Director
26 March 2025
Appointed Rash, Christopher John Roland as Director
31 December 2024
Resigned Hillery, Kate as Secretary
10 October 2024
21 November 2023
Appointed Kapoor, Naval as Director
20 November 2023
Resigned Tromp, Philippe Zoetelief as Director
31 October 2023
Resigned Brossart, Fabrice as Director
2 March 2022
Resigned Willcock, Philip Craig as Director
30 June 2020
Resigned Hope, Anthony Philip as Director
30 June 2020
Resigned Bowers, Martin Ronald as Director
29 July 2019
Resigned Winslow, Adam Charles as Director
29 July 2019
Appointed Willcock, Philip Craig as Director
28 February 2019
Resigned Lenton, James Alan as Director
30 November 2018
Resigned Nessi, Jean-Marie Rene as Director
1 November 2016
Appointed Tromp, Philippe Zoetelief as Director
8 July 2016
Appointed Brossart, Fabrice as Director
15 June 2016
Appointed Winslow, Adam Charles as Director
15 June 2016
Appointed Baldwin, Anthony Michael as Director
1 June 2016
Appointed Lenton, James Alan as Director
1 June 2016
Appointed Hope, Anthony Philip as Director
1 June 2016
Appointed Bowers, Martin Ronald as Director
1 June 2016
Appointed Nessi, Jean-Marie Rene as Director
28 January 2016
Appointed Newby, Christopher David Seymour as Director
28 January 2016
Appointed Hillery, Kate 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

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aig Holdings Europe Limited This company
Aig Europe (Services) Limited Owns 75–100% of shares
Aig Trade Finance Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
28 September 2026Termination of appointment of a director
26 April 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates27 January 2026
10 March 2026Second filing for the appointment of a director
21 May 2025Full accounts31 December 2024
Show all 71 filings

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