American International Group UK Limited

Active10737370 Private limited company
Incorporated
24 April 2017 (9 years)
Previously known as
Aig Newco Limited (until 14 December 2017)
Industry
Non-life insurance (65120)
Directors
Jane Susannah Leach
Patrick Joseph Robert Snowball
Accounts type
Full
Region
Greater London
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Garvin, Amy Victoria Gwynne
Secretary · Appointed 18 September 2026
Leach, Jane Susannah
Director · Appointed 24 March 2025
British
Born May 1966 (60)
Director · Appointed 24 March 2025
British
Born July 1964 (62)
Snowball, Patrick Joseph Robert
Director · Appointed 18 March 2024
British
Born June 1950 (76)
Director · Appointed 14 December 2020
British
Born December 1965 (60)
Director · Appointed 1 June 2020
British
Born August 1975 (51)
Smith, David William
Director · Appointed 1 January 2020
British
Born August 1959 (67)
Officer history (16 former)
18 September 2026
Appointed Garvin, Amy Victoria Gwynne as Secretary
18 September 2026
Resigned Kapoor, Naval as Director
18 September 2026
Resigned Guerin, Karine as Secretary
10 December 2025
Resigned Akisanya, Abayomi as Secretary
10 December 2025
Appointed Guerin, Karine as Secretary
12 June 2025
Resigned Lince, Robin as Secretary
12 June 2025
Appointed Akisanya, Abayomi as Secretary
29 April 2025
Resigned Baldwin, Anthony Michael as Director
24 March 2025
Appointed Leach, Jane Susannah as Director
24 March 2025
Appointed Rash, Christopher John Roland as Director
31 December 2024
Resigned Warrack, Julia Mary as Director
31 December 2024
Appointed Lince, Robin as Secretary
31 December 2024
Resigned Hillery, Kate as Secretary
18 March 2024
Appointed Snowball, Patrick Joseph Robert as Director
20 November 2023
Resigned Tromp, Philippe Zoetelief as Director
6 March 2023
Appointed Kapoor, Naval as Director
6 March 2023
Resigned Thomas, Alun Christopher as Director
24 August 2022
Appointed Thomas, Alun Christopher as Director
6 April 2022
Appointed Warrack, Julia Mary as Director
4 February 2022
Resigned O'Malley, Romaney as Director
30 June 2021
Resigned Malvasio, Paul as Director
14 December 2020
Appointed Hancock, Jon Lawton, Mr. as Director
30 June 2020
Resigned Hope, Anthony Philip as Director
30 June 2020
Resigned Bowers, Martin Ronald as Director
1 June 2020
Appointed Shaw, Penelope Margaret as Director
6 January 2020
Resigned Townsend, Christopher George as Director
1 January 2020
Appointed Smith, David William as Director
25 April 2019
31 January 2019
Resigned Lenton, James Alan as Director
12 December 2018
Appointed O'Malley, Romaney as Director
22 November 2018
Appointed Townsend, Christopher George as Director
10 October 2018
Appointed Malvasio, Paul as Director
27 October 2017
Appointed Tromp, Philippe Zoetelief as Director
27 October 2017
Appointed Hope, Anthony Philip as Director
27 October 2017
Appointed Bowers, Martin Ronald as Director
24 April 2017
Appointed Lenton, James Alan as Director
24 April 2017
Appointed Newby, Christopher David Seymour as Director
24 April 2017
Appointed Hillery, Kate as Secretary
24 April 2017
Appointed Baldwin, Anthony Michael as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09976229

Group structure 4 companies

Ownership group derived from the Companies House PSC register

American International Group UK Limited This company Owns 75–100% of shares
Aig Europe (Services) Limited Owns 75–100% of shares
Aig Trade Finance Limited Owns 75–100% of shares

What American International Group UK say about themselves

“In the UK, AIG is one of the largest companies specialising in the UK business insurance market.”

— from aig.co.uk

Filings 66

DateDescriptionMade Up ToPagesPDF
28 September 2026Termination of appointment of a director
23 September 2026Termination of appointment of a secretary
23 September 2026Appointment of a secretary
1 June 2026Auditor's resignation
26 April 2026Full accounts31 December 2025
Show all 66 filings

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