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Company Information for AIG INVESTMENTS UK LIMITED
THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB,
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Company Registration Number
 06397037 Private Limited Company
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Company Overview
About Aig Investments Uk Ltd
AIG INVESTMENTS UK LIMITED was founded on 2007-10-11 and has its registered office in London. The organisation's status is listed as "Active". Aig Investments Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| AIG INVESTMENTS UK LIMITED | ||||||||
| Legal Registered Office | ||||||||
| THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB Other companies in EC3M | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 06397037 | |
|---|---|---|
| Company ID Number | 06397037 | |
| Date formed | 2007-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 22:02:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIG INVESTMENTS UK LIMITED
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Company Officers of AIG INVESTMENTS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GEORGE KANE |
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CHRISTOPHER DAVID SEYMOUR NEWBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATE HILLERY |
Company Secretary | ||
THOMAS COLRAINE |
Director | ||
HILARY MARGARET VICTORIA GOLDING |
Company Secretary | ||
ALEXANDER ROSS BAUGH |
Director | ||
SIMON VINCENT WOOD |
Director | ||
DAVID OGDEN |
Company Secretary | ||
STEVEN DAVID SMART |
Director | ||
NIGEL FITZMAURICE CHILDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIG EUROPE HOLDINGS LIMITED | Director | 2009-03-09 | CURRENT | 2007-08-09 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
| SH19 | Statement of capital on 2021-11-24 GBP 1,674,041 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 18/11/21 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH BARTON | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN ROLAND RASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST MORRIS | |
| SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 1674041 | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH BARTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID WACHMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| SH01 | 06/12/19 STATEMENT OF CAPITAL GBP 1521601 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID ERNEST MORRIS | |
| SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Christopher David Seymour Newby on 2018-09-06 | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ANDREW GEORGE KANE on 2017-02-27 | |
| AD02 | Register inspection address changed from Aig Europe Limited 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB | |
| CH01 | Director's details changed for Mr Christopher David Seymour Newby on 2016-12-07 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| CH01 | Director's details changed for Mr Christopher David Seymour Newby on 2014-09-01 | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr. Andrew George Kane as company secretary on 2015-08-04 | |
| TM02 | Termination of appointment of Kate Hillery on 2015-08-04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE | |
| RES15 | CHANGE OF NAME 16/12/2014 | |
| CERTNM | Company name changed aig europe financing LIMITED\certificate issued on 29/12/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| DS02 | Withdrawal of the company strike off application | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES14 | CAPITALISATION OF SHARES 26/08/2014 | |
| RES01 | ALTER ARTICLES 26/08/2014 | |
| SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 237583247 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 28/08/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/08/14 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/08/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 26/08/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 61043853 | |
| ANNOTATION | Replaced | |
| RP04 | SECOND FILING WITH MUD 11/10/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 11/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLRAINE / 30/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SEYMOUR NEWBY / 04/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AP03 | SECRETARY APPOINTED KATE HILLERY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM | |
| SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 61043852 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, THE CHARTIS BUILDING 58 FENCHURCH STREET, LONDON, EC3M 4AB, UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 03/12/2012 | |
| CERTNM | COMPANY NAME CHANGED CHARTIS EUROPE FINANCING LIMITED CERTIFICATE ISSUED ON 03/12/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 11/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH | |
| AP01 | DIRECTOR APPOINTED THOMAS COLRAINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD | |
| SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 32248039 | |
| RES15 | CHANGE OF NAME 21/11/2011 | |
| CERTNM | COMPANY NAME CHANGED CHARTIS UK FINANCING LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 11/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 04/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AP03 | SECRETARY APPOINTED HILARY MARGARET VICTORIA GOLDING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 58 FENCHURCH STREET LONDON EC3M 4AB | |
| RES15 | CHANGE OF NAME 24/11/2009 | |
| CERTNM | COMPANY NAME CHANGED AIG UK FINANCING LIMITED CERTIFICATE ISSUED ON 30/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, 58 FENCHURCH STREET, LONDON, EC3M 4AB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINCENT WOOD / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR NEWBY / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/11/2009 | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS BAUGH / 10/10/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWBY / 10/08/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY | |
| 288a | DIRECTOR APPOINTED ALEXANDER ROSS BAUGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SMART | |
| RES01 | ALTER ARTICLES 27/11/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AIG INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AIG INVESTMENTS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIG INVESTMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIG INVESTMENTS UK LIMITED
Intangible Assets
Patents
We have not found any records of AIG INVESTMENTS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIG INVESTMENTS UK LIMITED
Income
Government Income
We have not found government income sources for AIG INVESTMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIG INVESTMENTS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIG INVESTMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIG INVESTMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIG INVESTMENTS UK LIMITED any grants or awards. Ownership
- AMERICAN INTERNATIONAL GROUP INC : Ultimate parent company : US
- Ocean Finance & Mortgages Ltd
- Ocean Finance and Mortgages Limited
- HSB Engineering Insurance Limited
- HSB Engineering Insurance Ltd
- AIG UK Holdings Limited
- AIG UK Holdings Ltd
- AIG UK Financing Limited
- AIG UK Financing Ltd
- AIG UK Sub Holdings Limited
- AIG UK Sub Holdings Ltd
- AIG UK Limited
- AIG UK Ltd
- AIG UK Services Limited
- AIG UK Services Ltd
- AIG Europe (U.K.) Limited
- AIG Europe (U.K.) Ltd
- Chartis Insurance UK Limited
- Chartis Insurance UK Ltd
- Chartis UK Financing Limited
- Chartis UK Financing Ltd
- Chartis UK Holdings Limited
- Chartis UK Holdings Ltd
- Chartis UK Services Limited
- Chartis UK Services Ltd
- Chartis UK Sub Holdings Limited
- Chartis UK Sub Holdings Ltd
- Fuji International Insurance Co Ltd
- Fuji International Insurance Company Limited
- Chartis European Insurance Investments Inc
- Chartis Luxembourg Financing Limited
- Chartis Luxembourg Financing Ltd
- Travel Guard EMEA Limited
- Travel Guard EMEA Ltd
- AIG Asset Management (Europe) Limited
- AIG Asset Management (Europe) Ltd
- Chartis Europe Financing Limited
- Chartis Europe Financing Ltd
- Chartis Europe Holdings Limited
- Chartis Europe Holdings Ltd
- Chartis Europe Limited
- Chartis Europe Ltd
- Chartis Europe Sub Holdings Limited
- Chartis Europe Sub Holdings Ltd
- AIG Asset Management (Europe) Limited
- AIG Asset Management (Europe) Ltd
- AIG Europe Financing Limited
- AIG Europe Financing Ltd
- AIG Europe Holdings Limited
- AIG Europe Holdings Ltd
- AIG Europe Limited
- AIG Europe Ltd
- AIG Europe Sub Holdings Limited
- AIG Europe Sub Holdings Ltd
- AIG Luxembourg Financing Limited
- AIG Luxembourg Financing Ltd
- Fuji International Insurance Co Ltd
- Fuji International Insurance Company Limited
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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