American International Group Uk Limited

10737370

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE AIG BUILDING, LONDON, EC3M 4AB

Incorporated 24/04/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

65120

Non-life insurance

Officers

Mr David William Smith

director · Since 01/01/2020

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Penelope Margaret Shaw

director · Since 01/06/2020

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr. Jon Lawton Hancock

director · Since 14/12/2020

CEO, INTERNATIONAL GENERAL INSURANCE

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Naval Kapoor

director · Since 06/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Patrick Joseph Robert Snowball

director · Since 18/03/2024

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Christopher John Roland Rash

director · Since 24/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Jane Susannah Leach

director · Since 24/03/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Karine Guerin

secretary · Since 10/12/2025

Persons with Significant Control

Aig Holdings Europe Limited

75–100% shares

75–100% votes

Appoint directors

The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Reg: 09976229 · United Kingdom · Limited Company

Notified 24/04/2017